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ITEC PACKAGING (CHESTER-LE-STREET) LIMITED

Company number SC121847

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Officers: 42 officers / 36 resignations

GOSTELOW, Neil David

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
December 1974
Appointed on
22 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL, Nicholas

Correspondence address
Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5BU
Role Active
Director
Date of birth
October 1971
Appointed on
26 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

LIMMER, Andrew John

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
February 1981
Appointed on
11 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NAYLOR, Stephen

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
April 1974
Appointed on
17 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTON, Michael Desmond

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
April 1964
Appointed on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Director

WELDEN, Michael Anthony

Correspondence address
Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Role Active
Director
Date of birth
January 1969
Appointed on
22 September 2022
Nationality
British
Country of residence
Wales
Occupation
Director

ALLEN, Kenneth Dale

Correspondence address
97 Eaton Terrace, London, SW1W 8TW
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
1 June 1997
Nationality
American

BATEY, Kevin William

Correspondence address
37a Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
Role Resigned
Secretary
Appointed on
1 April 2001
Resigned on
21 May 2014
Nationality
British

CECIL, Reed Hallum

Correspondence address
Hinton House Ablington, Bibury, Cirencester, Gloucestershire, GL7 5NY
Role Resigned
Secretary
Appointed on
20 July 1990
Resigned on
8 October 1992
Nationality
Us

JEFFERSON, Paul Roger

Correspondence address
Montlougue, 81800 Grazac, France, TN12 9BQ
Role Resigned
Secretary
Appointed on
16 December 1992
Resigned on
31 December 1995
Nationality
British

KERR, George Leslie

Correspondence address
70/6 Slateford Road, Edinburgh, Midlothian, Scotland, EH11 1QX
Role Resigned
Secretary
Appointed on
8 October 1992
Resigned on
16 December 1992
Nationality
British
Occupation
Ca

LUCHERINI, Roberto

Correspondence address
47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
1 April 2001
Nationality
British

ZERHUSEN, David Edward

Correspondence address
18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
Role Resigned
Secretary
Appointed on
1 June 1997
Resigned on
31 October 1999
Nationality
American

ALLEN, Kenneth Dale

Correspondence address
97 Eaton Terrace, London, SW1W 8TW
Role Resigned
Director
Date of birth
April 1939
Appointed on
14 September 1995
Resigned on
1 June 1997
Nationality
American
Occupation
Managing Director

BARTON, Graham

Correspondence address
C/O Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 December 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BATEY, Kevin William

Correspondence address
37a Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 September 2005
Resigned on
21 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOCKELER, Eberhard

Correspondence address
Borchlingweg 42, Hamburg, Germany, D200 52
Role Resigned
Director
Date of birth
November 1934
Appointed on
20 July 1990
Resigned on
14 September 1995
Nationality
German
Occupation
Company Director

BRUSH, David Paul

Correspondence address
1043 Mcglinnin Ct, Lake Forest, Illinois, Il60045-1553, United States
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 October 1999
Resigned on
28 September 2005
Nationality
American
Occupation
Vice President & Teasurer

CECIL, Reed Hallum

Correspondence address
Hinton House Ablington, Bibury, Cirencester, Gloucestershire, GL7 5NY
Role Resigned
Director
Date of birth
September 1939
Appointed on
20 July 1990
Resigned on
4 April 1994
Nationality
Us

EBERLE, Frank

Correspondence address
Zuidepark 8, 1433 Kudelstaart, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 September 2005
Resigned on
31 August 2006
Nationality
German
Occupation
Director

FORSTER, Michael Dean

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Resigned
Director
Date of birth
December 1980
Appointed on
24 August 2022
Resigned on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORTUNE, Patrick John

Correspondence address
222 Old Mill Road, Lake Forest, Illinois, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 July 1990
Resigned on
3 December 1991
Nationality
British

GREEN, Cyril Joseph

Correspondence address
15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 April 2001
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

GRISWOLD, Paul John

Correspondence address
11 Pembroke, Lake Forest, Illinois, Usa, 60045
Role Resigned
Director
Date of birth
November 1951
Appointed on
14 September 1995
Resigned on
29 February 2000
Nationality
American
Occupation
Vice President/General Manager

HAYMON, Monte

Correspondence address
104 Marlborough Street, Boston Ma 02116, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1937
Appointed on
20 July 1990
Resigned on
31 December 1993
Nationality
American

HIEKKARANTA, Timo

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 February 2022
Resigned on
25 August 2022
Nationality
Finnish
Country of residence
Finland
Occupation
General Manager

HOLLYHEAD, Andrew Richard

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
2 December 2013
Resigned on
3 September 2019
Nationality
British
Country of residence
Germany
Occupation
Accountant

HUSTON, Steven

Correspondence address
2209 West Erie Street, Chicago, Illinois, Usa, 60612
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 August 2006
Resigned on
31 January 2008
Nationality
Us
Occupation
Attorney

JEFFERSON, Paul Roger

Correspondence address
Montlougue, 81800 Grazac, France, TN12 9BQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
5 May 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Lawyer

JOHNSON, Graham Leslie

Correspondence address
28 Devonshire Close, London, W1N 1LG
Role Resigned
Director
Date of birth
February 1945
Appointed on
14 September 1995
Resigned on
1 January 1998
Nationality
British
Occupation
Managing Director

JONES, Keith Ashley

Correspondence address
C/O Womble Bond Dickinson (Uk) Llp, Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Director
Date of birth
February 1960
Appointed on
19 October 2017
Resigned on
5 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LEWIS, Peter

Correspondence address
Dalton Hall, Dalton, Richmond, North Yorkshire, DL11 7GU
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 September 2005
Resigned on
30 April 2007
Nationality
British
Occupation
Director

LEWIS, Peter

Correspondence address
The Beeches, West Layton, Richmond, North Yorkshire, DL11 7PS
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 November 1998
Resigned on
1 April 2001
Nationality
British
Occupation
Managing Director

LORENZ, Nicolas Werner

Correspondence address
C/O Bond Dickinson Llp, 13 Albyn Terrace, Aberdeen, United Kingdom, AB10 1YP
Role Resigned
Director
Date of birth
January 1968
Appointed on
18 December 2015
Resigned on
20 October 2017
Nationality
German
Country of residence
Germany
Occupation
International Wholesale And Trader

MCVICKER, Lawrence Arthur

Correspondence address
865 Sunrise Road, Green Oaks, Illinois, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1940
Appointed on
23 September 1991
Resigned on
13 January 1995
Nationality
Us
Occupation
Senior Vice President