BEAR PACKAGERS LIMITED

Company number 05332626 ·

Dissolved

3 officers / 16 resignations

Correspondence address
C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD
Appointed
2017-10-01
Occupation
Accountant
Nationality
Irish
Country of residence
England
Date of birth
January 1983
Correspondence address
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Appointed
2017-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1970
Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP
Appointed
2008-06-27
Nationality
BRITISH

MR JOHN RICHARD HOBSON

Director Resigned
Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Appointed
2017-10-01
Resigned
2018-09-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
LUXEMBOURG
Date of birth
February 1973

LEROY JEROME RONAN NAVARATNE

Director Resigned
Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Appointed
2013-09-03
Resigned
2017-10-01
Occupation
LEGAL ENTITY CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1979

MR STEPHEN MICHAEL WHITE

Director Resigned
Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP
Appointed
2013-01-04
Resigned
2017-10-01
Occupation
LEGAL ENTITY CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1973

IAN ROBERT LYALL

Director Resigned
Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP
Appointed
2008-06-02
Resigned
2013-09-03
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1951

MR NIGEL JOHN DAVID COLLETT

Director Resigned
Correspondence address
25 BANK STREET, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5JP
Appointed
2008-06-02
Resigned
2013-01-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1963

FREDERICK NESSIM KHEDOURI

Director Resigned
Correspondence address
16 DUKES MEWS, LONDON, W1U 3ET
Appointed
2006-10-31
Resigned
2008-05-31
Occupation
INVESTMENT BANKER
Nationality
AMERICAN
Date of birth
June 1956

VIRGINIA LEA DARROW

Director Resigned
Correspondence address
35 CAMPDEN STREET, LONDON, W8 7EF
Appointed
2006-10-31
Resigned
2008-05-31
Occupation
SENIOR MANAGING DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
April 1961

KENNETH LEWIS EDLOW

Secretary Resigned
Correspondence address
35 EAST 85TH STREET APT.5E, NEW YORK, 10028, NEW YORK
Appointed
2006-10-04
Resigned
2008-05-31
Occupation
ACCOUNTANT
Nationality
AMERICAN

NICOLA ANN CONSTANTINE

Secretary Resigned
Correspondence address
23 TRUEMAN ROAD, KENLEY, SURREY, CR8 5GL
Appointed
2006-10-04
Resigned
2008-06-27
Occupation
LAWYER
Nationality
BRITISH

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Appointed
2005-07-04
Resigned
2006-07-20
Nationality
BRITISH

MR RICHARD JOHN DOWNER

Secretary Resigned
Correspondence address
WEST LODGE, WEST MEON, PETERSFIELD, HAMPSHIRE, GU32 1JL
Appointed
2005-03-09
Resigned
2006-09-11
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND

MR RICHARD JOHN DOWNER

Director Resigned
Correspondence address
WEST LODGE, WEST MEON, PETERSFIELD, HAMPSHIRE, GU32 1JL
Appointed
2005-03-09
Resigned
2006-09-11
Occupation
BANKER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MARTIN CHARLES MIGLIARA

Director Resigned
Correspondence address
67A BELGRAVE COURT, CANARY RIVERSIDE, LONDON, E14 8RL
Appointed
2005-03-09
Resigned
2008-05-31
Occupation
FINANCIAL ANALYST
Nationality
US
Date of birth
June 1971

MR Anthony Graham SADLER

Director Resigned
Correspondence address
2 Astons Road, Northwood, Middlesex, HA6 2LD
Appointed
2005-03-09
Resigned
2008-06-27
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
May 1956

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2005-01-14
Resigned
2005-03-09
Nationality
BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2005-01-14
Resigned
2005-03-09
Nationality
BRITISH