GEI PROCESSING & PACKAGING MACHINERY LIMITED officers and directors : Companies House Number 00450082

MR DARREN CLOSE

Director

Correspondence address: 68 WHITEOAK VIEW, BOLTON, UNITED KINGDOM, BL3 1ST

Appointed: 2005-05-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1965

MR DARREN CLOSE

Secretary

Correspondence address: 68 WHITEOAK VIEW, BOLTON, BL3 1ST

Appointed: 2005-05-16
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1965

PHILIP CORKE

Director

Correspondence address: THE MANOR HOUSE, 1 BEDFORD ROAD, MOGGERHANGER, BEDFORDSHIRE, MK44 3RG

Appointed: 2000-10-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1952

MR VAUGHAN THOMAS DAVIES

Director Resigned

Correspondence address: THE POPLARS, GRANGE ROAD, NORTH FRODINGHAM EAST RIDING, YORKSHIRE, YO25 8LN

Appointed: 2002-02-13
Resigned: 2003-09-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1960

LUCY ELIZABETH DRAKE

Director Resigned

Correspondence address: 11 PAULTONS STREET, LONDON, SW3 5DR

Appointed: 2000-09-11
Resigned: 2005-05-16
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: April 1965

GEI INTERNATIONAL PLC

Director Resigned Corporate

Correspondence address: WOODLANDS, ASPLEY HILL, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8NW

Appointed: 2000-05-24
Resigned: 2001-02-05
Occupation: CORPORATE BODY
Nationality: BRITISH

GEI GROUP OPERATIONS LIMITED

Secretary Resigned Corporate

Correspondence address: UNIT A, BEECH INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9EL

Appointed: 1999-10-11
Resigned: 2006-05-16
Nationality: BRITISH

MR IAN ARCHIE GRAY

Director Resigned

Correspondence address: 6 BARONSMEAD ROAD, LONDON, SW13 9RR

Appointed: 1999-08-19
Resigned: 2002-02-18
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1953

IAN FOWLER

Director Resigned

Correspondence address: 32 NEWTON ROAD, LONDON, W2 5LT

Appointed: 1999-08-05
Resigned: 1999-08-19
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1935

MR STEPHEN PATRICK MULLARKEY

Director Resigned

Correspondence address: 1 LIGHTFOOT COURT, MILTON KEYNES, MK7 7HZ

Appointed: 1999-07-05
Resigned: 2000-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1956

PETER NEVILLE MARSHALL

Director Resigned

Correspondence address: LINDEN, ASHWOOD ROAD, WOKING, SURREY, GU22 7JW

Appointed: 1999-07-05
Resigned: 1999-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1942

MR Richard Warren HARE

Director Resigned

Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

Appointed: 1997-07-29
Resigned: 1999-08-19
Occupation: Lawyer
Nationality: British
Country of residence: England
Date of birth: June 1960

MICHAEL JOHN BISSELL

Director Resigned

Correspondence address: BENTLEY HALL, FENNY BENTLEY, ASHBOURNE, DERBYSHIRE, DE6 1LE

Appointed: 1997-01-15
Resigned: 1999-06-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1951

MR Richard Warren HARE

Secretary Resigned

Correspondence address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

Appointed: 1996-09-25
Resigned: 1999-09-21
Nationality: British

MARIANNE FITZJOHN

Director Resigned

Correspondence address: OLIVER HOUSE 4 CAMOYS CLOSE, GREAT STUKELEY, HUNTINGDON, CAMBRIDGESHIRE, PE17 5AL

Appointed: 1996-06-25
Resigned: 1996-09-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1966

MARIANNE FITZJOHN

Secretary Resigned

Correspondence address: OLIVER HOUSE 4 CAMOYS CLOSE, GREAT STUKELEY, HUNTINGDON, CAMBRIDGESHIRE, PE17 5AL

Appointed: 1996-06-25
Resigned: 1996-09-25
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1966

PAUL FIELD

Director Resigned

Correspondence address: REIGN HOLME HOUSE LANE, LUDDENDEN LUDDENDEN FOOT, HALIFAX, W YORKS, HX2 6SZ

Appointed: 1996-04-22
Resigned: 1996-09-25
Occupation: EXPORT SALES DIECTOR
Nationality: BRITISH
Date of birth: August 1957

MICHAEL CHENERY JAMES

Director Resigned

Correspondence address: HEATH HOUSE, 59 LODDON ROAD, DITCHINGHAM, SUFFOLK, NR35 2RA

Appointed: 1995-10-31
Resigned: 1996-06-21
Occupation: FINANCA DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

MICHAEL CHENERY JAMES

Secretary Resigned

Correspondence address: HEATH HOUSE, 59 LODDON ROAD, DITCHINGHAM, SUFFOLK, NR35 2RA

Appointed: 1995-10-31
Resigned: 1996-06-21
Occupation: FINANCA DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

MR BERNARD ARTHUR PLATER

Director Resigned

Correspondence address: 48 KINGSWOOD AVENUE THORPE MARRIOTT, TAVERHAM, NORWICH, NORFOLK, NR8 6UR

Appointed: 1995-05-01
Resigned: 1996-09-25
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1953

DENNIS ROBERT PETERS

Director Resigned

Correspondence address: MILLFIELD MILL LANE, BARNBY, BECCLES, SUFFOLK, NR34 7PX

Appointed: 1994-04-19
Resigned: 1996-09-25
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: June 1939

DAVID ROBERT WRIGHT

Director Resigned

Correspondence address: 106 YARMOUTH ROAD, LOWESTOFT, SUFFOLK, NR32 4AQ

Appointed: 1994-04-19
Resigned: 1996-09-25
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: September 1941

GEOFFREY THOMAS CARRUTH

Director Resigned

Correspondence address: 10 OAKLANDS, TAVERHAM, NORWICH, NORFOLK, NR8 6TY

Appointed: 1993-11-01
Resigned: 1996-03-15
Occupation: ENGINEERING DIRECTOR
Nationality: BRITISH
Date of birth: June 1957

JAMES ALLEN NEWMAN

Secretary Resigned

Correspondence address: 1 CRANWELL GARDENS, PORINGLAND, NORWICH, NORFOLK, NR14 7SQ

Appointed: 1993-08-02
Resigned: 1995-10-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1964

JAMES ALLEN NEWMAN

Director Resigned

Correspondence address: 1 CRANWELL GARDENS, PORINGLAND, NORWICH, NORFOLK, NR14 7SQ

Appointed: 1993-08-02
Resigned: 1995-10-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1964

PHILIP ALAN JAMES

Director Resigned

Correspondence address: KNAVESMIRE, 2(B) POPLAR AVENUE, NORWICH, NORFOLK, NR4 7LB

Appointed: 1992-10-03
Resigned: 1994-02-08
Occupation: FINANCE DIRECTOR AND COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1948

MR MICHAEL JOHN WHITAKER

Director Resigned

Correspondence address: 38 JUDGES WALK, NORWICH, NORFOLK, NR4 7QF

Appointed: 1992-10-03
Resigned: 1996-09-25
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: September 1949

MR GORDON BELL

Director Resigned

Correspondence address: 6 OLD RECTORY CLOSE, MULBARTON, NORWICH, NORFOLK, NR14 8LX

Appointed: 1992-10-03
Resigned: 1996-09-25
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: February 1949

MR WILLIAM ALAN ELMS

Director Resigned

Correspondence address: PINEWOOD 67 CHURCH ROAD ASPLEY HEATH, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8TJ

Appointed: 1992-10-03
Resigned: 1997-05-01
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1933

PHILIP ALAN JAMES

Secretary Resigned

Correspondence address: KNAVESMIRE, 2(B) POPLAR AVENUE, NORWICH, NORFOLK, NR4 7LB

Appointed: 1992-10-03
Resigned: 1993-08-02
Nationality: BRITISH
Date of birth: October 1948

MR GRAHAM ROYLE

Director Resigned

Correspondence address: 2 WHIRLOW GREEN, WHIRLOW, SHEFFIELD, SOUTH YORKSHIRE, S11 9NY

Appointed: 1992-10-03
Resigned: 1993-03-31
Occupation: OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1959

MR ROBERT JAMES DUTNALL

Director Resigned

Correspondence address: 32 HARTLAND ROAD, EPPING, ESSEX, CM16 4PE

Appointed: 1992-10-03
Resigned: 1997-01-15
Occupation: DIVISIONAL FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1952