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PROPERPAK (SCOTLAND) LIMITED

Company number SC394249

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Officers: 14 officers / 9 resignations

GOUGH, Celia Rosalind

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Secretary
Appointed on
1 December 2021

BELLYNCK, Christophe

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Director
Date of birth
May 1961
Appointed on
7 June 2023
Nationality
French
Country of residence
England
Occupation
Corporate Development Director

CLAVIE, Valerie Isabelle Marie

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Director
Date of birth
April 1968
Appointed on
30 June 2021
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

GOUGH, Celia Rosalind

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Director
Date of birth
January 1975
Appointed on
25 February 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

KARANI, Mark James

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Active
Director
Date of birth
February 1983
Appointed on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

AITKEN, Elaine Margaret

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Secretary
Appointed on
4 August 2014
Resigned on
30 November 2021

BERRY, Richard

Correspondence address
70 Games Road, Hadley Wood, Barnet, Hertfordshire, United Kingdom, EN4 9HT
Role Resigned
Secretary
Appointed on
24 February 2011
Resigned on
1 January 2012

HUNT, Robert Charles

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
4 August 2014

GERRARD, David Andrew

Correspondence address
26 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom, FK2 7UY
Role Resigned
Director
Date of birth
December 1964
Appointed on
24 February 2011
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Director

GRAVESON, Gavin Howard

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 October 2013
Resigned on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

HURST, Kevin Anthony

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 February 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

LUSHER, David Andrew

Correspondence address
26 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom, FK2 7UY
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 February 2011
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Director

MCGURK, Keith

Correspondence address
28 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, FK2 7UY
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 January 2022
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Managing Director, Commercial

SPAUL, Tom

Correspondence address
26 Castle Road, Bankside Industrial Estate, Bainsford, Falkirk, United Kingdom, FK2 7UY
Role Resigned
Director
Date of birth
October 1953
Appointed on
24 February 2011
Resigned on
30 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director