CompaniesInTheUK

FORDS PACKAGING SYSTEMS LIMITED

Company number 06811394 ·

Active

4 officers / 14 resignations

Hugh Graham ALDOUS

Director Active
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2023-09-21
Nationality
British
Country of residence
England
Date of birth
June 1944

Michael Edward Wilson JACKSON

Director Active
Correspondence address
Flat 5 40 Cadogan Square, London, United Kingdom, SW1X 0JL
Appointed
2023-01-11
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1950

MS Laura Anne WHINCUP

Director Active
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2012-07-01
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1983

MR GIUSEPPE CUSANO

Director Active
Correspondence address
51 HILLESDEN AVENUE, ELSTOW, BEDFORD, BEDFORDSHIRE, MK42 9AJ
Appointed
2009-02-06
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

Jaiprakash PATEL

Secretary Resigned
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2024-12-19
Resigned
2025-04-10

Jaiprakash PATEL

Director Resigned
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2024-12-19
Resigned
2025-04-10
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
January 1963

Leonard Mcneil KIRK

Director Resigned
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2024-07-31
Resigned
2024-12-06
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
November 1967

Leonard KIRK

Secretary Resigned
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2024-07-19
Resigned
2024-12-09

William HORLICK

Director Resigned
Correspondence address
Elderstreet Investments Ltd 20 Garrick Street, London, England, WC2E 9BT
Appointed
2023-01-11
Resigned
2023-09-21
Occupation
Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1961

MR Robert John BONHAM

Director Resigned
Correspondence address
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Appointed
2016-02-03
Resigned
2024-04-23
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
December 1976

MR JOHN DAVID WHEELWRIGHT

Director Resigned
Correspondence address
181 TAMWORTH ROAD, SUTTON COLDFIELD, B75 6DY
Appointed
2010-04-01
Resigned
2012-02-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1969

MR MARTIN RUSSELL BOYCE

Director Resigned
Correspondence address
8 ARGYLL STREET, RYDE, ISLE OF WIGHT, PO33 3B2
Appointed
2009-02-27
Resigned
2011-06-05
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR SIMON ROBERT SMITH

Director Resigned
Correspondence address
26 KINLOCH DRIVE, DUDLEY, WEST MIDLANDS, DY1 3DB
Appointed
2009-02-27
Resigned
2010-01-07
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1969

MR Michael Edward Wilson JACKSON

Director Resigned
Correspondence address
20 Pelham Crescent, London, SW7 2NR
Appointed
2009-02-27
Resigned
2023-01-11
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1950

MR DAVID ANDREW LOWE

Director Resigned
Correspondence address
FLAT 3, 14 QUEENS GATE GARDENS, LONDON, SW7 5LY
Appointed
2009-02-27
Resigned
2018-05-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1954

OVALSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2009-02-05
Resigned
2009-02-06
Nationality
BRITISH

OVAL NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Appointed
2009-02-05
Resigned
2009-02-06
Nationality
BRITISH

MR GEOFFREY ALEC BRIM

Director Resigned
Correspondence address
19 WHISTLER ROAD, EATON FORD ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 7RT
Appointed
2009-02-05
Resigned
2013-12-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1950