1ST CLASS PACKAGING LIMITED

Company number 03313971 ·

Dissolved

4 officers / 21 resignations

ABOGADO NOMINEES LIMITED

Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2015-05-14
Nationality
BRITISH

DAVID HUNTER

Director
Correspondence address
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST, COAVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1LE
Appointed
2015-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1954
Correspondence address
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST, COAVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1LE
Appointed
2015-05-06
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1965
Correspondence address
ANTALIS LIMITED GATEWAY HOUSE INTERLINK WAY WEST, COAVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1LE
Appointed
2015-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MR MARIUSZ SIWAK

Director Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2015-02-04
Resigned
2015-04-02
Occupation
DIRECTOR
Nationality
POLISH
Country of residence
POLAND
Date of birth
February 1966

MRS GAIL MCCOLM

Director Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2015-02-04
Resigned
2015-05-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1974

MRS MICHELLE SAMANTHA BRIGHTMAN

Secretary Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2014-12-17
Resigned
2015-05-06
Nationality
NATIONALITY UNKNOWN

MR RAYMOND DENIS CARTER

Secretary Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2014-08-28
Resigned
2014-12-17
Nationality
NATIONALITY UNKNOWN

MR RICHARD JOHN HEALD

Secretary Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2014-05-01
Resigned
2014-06-27
Nationality
NATIONALITY UNKNOWN
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2013-10-14
Resigned
2015-05-06
Occupation
DIRECTOR
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
November 1968

MR ANDREW JOHN PRICE

Director Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2013-10-14
Resigned
2015-02-18
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Country of residence
ENGLAND
Date of birth
October 1963

MR STEPHEN PAUL KING

Director Resigned
Correspondence address
HUNTSMAN HOUSE MANSION CLOSE, MOULTON PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LA
Appointed
2013-02-05
Resigned
2013-12-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1956

MR PHILIP BLAIR CARR

Director Resigned
Correspondence address
10 CHARIOTS WAY, BASTON, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9PL
Appointed
2009-09-25
Resigned
2013-07-05
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964

MR DAVID STUART ALLEN

Director Resigned
Correspondence address
5 SPRING COPPICE DRIVE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8JX
Appointed
2009-09-25
Resigned
2013-09-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

CAROLINE SIGLEY

Secretary Resigned
Correspondence address
IVYDENE 2 STONE COTTAGES, NEWLANDS, BRIXWORTH, NORTHAMPTONSHIRE, NN6 9DN
Appointed
2007-12-14
Resigned
2014-04-30
Nationality
OTHER

MARK JONATHAN SMITHERAM

Secretary Resigned
Correspondence address
23 SAINT ANDREWS GARDENS, COBHAM, SURREY, KT11 1HG
Appointed
2006-03-02
Resigned
2007-12-14
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALAND

MR ALISTAIR STORRAR GOUGH

Director Resigned
Correspondence address
THE RED GABLES, 19 MEARS ASHBY ROAD, EARLS BARTON, NORTHAMPTONSHIRE, NN6 0HQ
Appointed
2006-03-02
Resigned
2009-09-30
Occupation
DIRECTO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

MARK JONATHAN SMITHERAM

Director Resigned
Correspondence address
23 SAINT ANDREWS GARDENS, COBHAM, SURREY, KT11 1HG
Appointed
2006-03-02
Resigned
2007-12-14
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALAND
Date of birth
September 1960

RICHARD JOHN UNDERWOOD

Director Resigned
Correspondence address
6 ROWLANDSON CLOSE, WESTON FAVELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3PB
Appointed
1997-03-21
Resigned
1997-06-12
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

SANDRA HANCOCK

Director Resigned
Correspondence address
5 SPYGLASS HILL, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0US
Appointed
1997-03-21
Resigned
2006-03-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1951

MRS JACKIE PRICE

Director Resigned
Correspondence address
COBB COTTAGE, 18 CHURCH LANE EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
Appointed
1997-03-21
Resigned
2015-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1961

MR BARRY DAVID HANCOCK

Director Resigned
Correspondence address
5 SPYGLASS HILL, COLLINGTREE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0US
Appointed
1997-03-07
Resigned
2015-05-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1949

SANDRA HANCOCK

Secretary Resigned
Correspondence address
5 SPYGLASS HILL, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 0US
Appointed
1997-03-07
Resigned
2006-03-02
Nationality
BRITISH

WHITE ROSE FORMATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Appointed
1997-02-06
Resigned
1997-03-07
Nationality
BRITISH

WRF INTERNATIONAL LIMITED

Nominee Director Resigned Corporate
Correspondence address
SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH
Appointed
1997-02-06
Resigned
1997-03-07
Nationality
BRITISH