BORDEAUX PACKAGING LTD

Company number 09807362

1 active person with significant control / 0 active statements

Mr Stephen Keith Wilson (Active)

• Correspondence address: Office B, Second Floor, Rear Right Office, 18 North Street, Ashford, Kent, England, TN24 8JR
• Notified on: 28 June 2022
• Date of birth: November 1982
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Michaela Jane Dowsett (Ceased)

• Correspondence address: Office B, Second Floor, Rear Right Office, 18 North Street, Ashford, Kent, England, TN24 8JR
• Notified on: 12 August 2021
• Ceased on: 28 June 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Nicola Jane Cook (Ceased)

• Correspondence address: Office B, Second Floor, Rear Right Office, 18 North Street, Ashford, Kent, England, TN24 8JR
• Notified on: 16 July 2021
• Ceased on: 12 August 2021
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Frederick Broad (Ceased)

• Correspondence address: 278 Lee High Road, London, England, SE13 5PJ
• Notified on: 30 October 2017
• Ceased on: 16 July 2021
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy Wilson Whale (Ceased)

• Correspondence address: 278 Lee High Road, London, England, SE13 5PJ
• Notified on: 31 January 2017
• Ceased on: 30 October 2017
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carl James Goldfinch (Ceased)

• Correspondence address: 4 Cornwall Road, Herne Bay, England, CT6 7SY
• Notified on: 30 June 2016
• Ceased on: 31 January 2017
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more