CUSTOMPACK LTD officers and directors : Companies House Number 00744256

MR IAN SIMON NICHOLSON

Director

Correspondence address: 14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2019-02-12
Occupation: ACCOUNT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1964

MRS Fiona Anne NORFOLK

Director

Correspondence address: 14 Halesfield, Telford, Shropshire, England, TF7 4QR

Appointed: 2019-02-12
Occupation: Accountant
Nationality: English
Country of residence: England
Date of birth: July 1974

MR ADOLF GLÄSSGEN

Director

Correspondence address: 14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2018-09-19
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: October 1967

MR SIDNEY MOLL

Director

Correspondence address: 14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2018-09-19
Occupation: COMPANY DIRECTOR
Nationality: DUTCH
Country of residence: NETHERLANDS
Date of birth: August 1967

JOHN GRAHAM LAWRIE

Director Resigned

Correspondence address: 210-212 AVENIDA DE LA CONSTITUCIÓN, 28850 TORREJON DE ARDOZ, MADRID, SPAIN

Appointed: 2017-09-25
Resigned: 2018-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SPAIN
Date of birth: September 1965

DR GHASSAN NICOLAS KARA

Director Resigned

Correspondence address: 14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2016-07-01
Resigned: 2017-09-25
Occupation: COO
Nationality: FRENCH/LEBANESE
Country of residence: UK
Date of birth: January 1976

MR KRIS PAUL LUDO GEYSELS

Director Resigned

Correspondence address: 14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2014-12-18
Resigned: 2016-07-01
Occupation: DIRECTOR
Nationality: BELGIAN
Country of residence: BELGIUM
Date of birth: December 1967

RICARDO JOSE ARENDS

Director Resigned

Correspondence address: HALESFIELD 14 HALESFIELD 14, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2014-10-09
Resigned: 2015-11-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1972

MR DANIEL HENRY ABRAHAMS

Director Resigned

Correspondence address: 14 HALESFIELD, TELFORD, SHROPSHIRE, ENGLAND, TF7 4QR

Appointed: 2013-12-20
Resigned: 2018-09-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1973

MR ALAIN HENRI GASTON GUY BEYENS

Director Resigned

Correspondence address: EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-11-16
Resigned: 2014-12-18
Occupation: CEO
Nationality: BELGIAN
Country of residence: UNITED KINGDOM
Date of birth: April 1961

MR BRIAN MACKIE

Director Resigned

Correspondence address: EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-10-31
Resigned: 2014-12-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: December 1959

MR MARK ARGENT WHITELING

Director Resigned

Correspondence address: EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-07-09
Resigned: 2012-10-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MS HELEN MARGARET WILLIS

Director Resigned

Correspondence address: EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-07-03
Resigned: 2013-12-20
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1964

TIMOTHY YORKE

Director Resigned

Correspondence address: EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ

Appointed: 2012-01-13
Resigned: 2014-07-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

MR IAN FRANCIS JOHNS

Director Resigned

Correspondence address: 3 MISTLETOE CLOSE, SHIRLEY OAKS, CROYDON, SURREY, CR0 8YE

Appointed: 2009-07-17
Resigned: 2012-06-03
Occupation: PURCHASING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1950

RALPH MARTIN COOK TAYLOR

Director Resigned

Correspondence address: BAKERY MEWS MAIN STREET, WEST ILSLEY, BERKS, RG20 7AA

Appointed: 2008-06-01
Resigned: 2019-02-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1963

MR Stephen Derek ARMSTRONG

Director Resigned

Correspondence address: Hall Farm Main Street, Kirklington, Nr Newark, Nottinghamshire, Uk, NG22 8NN

Appointed: 2008-02-20
Resigned: 2008-11-24
Nationality: British
Country of residence: England
Date of birth: January 1962

MR STEVEN JOHN MURRAY

Director Resigned

Correspondence address: 9 WHITEOAK GARDENS THE HOLLIES, SIDCUP, KENT, DA15 8WE

Appointed: 2008-02-20
Resigned: 2013-02-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1957

MR TIMOTHY MICHAEL ROE

Director Resigned

Correspondence address: 2A KENLEY ROAD, LONDON, SW19 3JQ

Appointed: 2008-02-20
Resigned: 2012-11-13
Occupation: DIRECTOR, ACA, BSC(HONS)
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1962

MR Michael Frank GREENWOOD

Director Resigned

Correspondence address: 51 Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

Appointed: 2008-02-20
Resigned: 2012-11-16
Occupation: Aca, Bsc(Hons)
Nationality: British
Country of residence: England
Date of birth: August 1965

MR MICHAEL FRANK GREENWOOD

Secretary Resigned

Correspondence address: 51 GLOUCESTER ROAD, KEW, RICHMOND, SURREY, TW9 3BT

Appointed: 2006-04-28
Resigned: 2013-02-07
Occupation: ACA, BSC(HONS)
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR ANDREW WYATT BRISTOW

Director Resigned

Correspondence address: 22 GARDEN ROAD, BROMLEY, KENT, BR1 3LX

Appointed: 2004-08-02
Resigned: 2012-07-09
Occupation: COMPANY DIRECTOR, ACA, BSC(HONS)
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1962

PETER JAMES HOLDWAY

Director Resigned

Correspondence address: 4 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU

Appointed: 2001-11-20
Resigned: 2008-06-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: April 1953

Richard Bartholomew Allen KOLBE

Director Resigned

Correspondence address: Home Farm Cottage, Peatswood, Market Drayton, Shropshire, TF9 2PA

Appointed: 1999-08-01
Resigned: 2001-11-30
Occupation: M D
Nationality: British
Country of residence: England
Date of birth: April 1952

ROBERT DOUGLAS MCKENZIE

Director Resigned

Correspondence address: TREE TOPS WEST END, WIRKSWORTH, MATLOCK, DERBYSHIRE, DE4 4EF

Appointed: 1999-02-01
Resigned: 2003-06-19
Occupation: LOGISTICS DIRECTOR
Nationality: BRITISH
Date of birth: November 1954

DEREK MARSDEN DURRANT

Director Resigned

Correspondence address: 20 BROOMWOOD ROAD, LONDON, SW11 6HT

Appointed: 1997-09-22
Resigned: 1998-12-31
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: March 1961

MR ANDREW WYATT BRISTOW

Director Resigned

Correspondence address: 22 GARDEN ROAD, BROMLEY, KENT, BR1 3LX

Appointed: 1997-04-01
Resigned: 2004-01-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1962

DAVID JOHN PARSONS

Director Resigned

Correspondence address: 15 SHAFTESBURY CLOSE, PRIORSLEE, TELFORD, TF2 9GW

Appointed: 1997-04-01
Resigned: 1998-11-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1961

MICHAEL JOHN DAVEY

Director Resigned

Correspondence address: 225 SHEEN LANE, EAST SHEEN, LONDON, SW14 8LE

Appointed: 1995-06-29
Resigned: 2004-08-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1946

MR ERIC DAVID DUNCAN

Director Resigned

Correspondence address: 6 DURA VIEW, THE MEADOWS, PITSCOTTIE, FIFE, KY15 5UN

Appointed: 1992-03-08
Resigned: 2000-10-10
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1954

IAN JEFFREY POVEY

Director Resigned

Correspondence address: 2 THE COMMON FAKENHAM ROAD, SOUTH CREAKE, FAKENHAM, NORFOLK, NR21 9JB

Appointed: 1992-03-08
Resigned: 1992-10-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1956

ANTHONY WILLIAM CECIL WALFORD

Director Resigned

Correspondence address: TOQUE HOUSE SALTERS MEADOW, BEACON HILL, PENN, BUCKINGHAMSHIRE, HP10 8NH

Appointed: 1992-03-08
Resigned: 1995-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1932

BARRY BLYTH

Director Resigned

Correspondence address: THE BARN, LOWER BEECH FARM, TYTHRINGTON, MACCLESFIELD, CHESHIRE, SK10 2ED

Appointed: 1992-03-08
Resigned: 2000-12-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

MR ROGER FREDRICK AUSTIN

Director Resigned

Correspondence address: 15 SUMMERCOURT DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 9QL

Appointed: 1992-03-08
Resigned: 1992-10-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: February 1944

WILLIAM TREVOR MCKAY

Secretary Resigned

Correspondence address: 1 WEST COURT, NORTH WEMBLEY, MIDDLESEX, HA0 3QQ

Appointed: 1992-03-08
Resigned: 2006-04-28
Nationality: BRITISH

MR RONALD ANTHONY ZOLDAN

Director Resigned

Correspondence address: 14 PIPERS GREEN LANE, EDGWARE, MIDDLESEX, HA8 8DG

Appointed: 1992-03-08
Resigned: 2002-12-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1944

MR MICHAEL JOHN GRIFFIN

Director Resigned

Correspondence address: 36 LAHN DRIVE, DROITWICH, WORCESTERSHIRE, WR9 8TQ

Appointed: 1992-03-08
Resigned: 1997-07-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1944

DAVID DUDLEY HOBBS

Director Resigned

Correspondence address: 15 GREENSIDE, EDGCUMBE PARK, CROWTHORNE, BERKSHIRE, RG45 6EX

Appointed: 1992-03-08
Resigned: 1997-03-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1940

MR TREVOR PARKER

Director Resigned

Correspondence address: BANK FARM BICKLEY TOWN LANE, BICKLEY, MALPAS, CHESHIRE, SY14 8EQ

Appointed: 1992-03-08
Resigned: 1996-03-08
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1945