GUALA CLOSURES UCP LIMITED



6 officers / 39 resignations

D M COMPANY SERVICES LIMITED

Correspondence address
16 CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4DF
Role ACTIVE
Secretary
Appointed on
18 December 2018
Nationality
NATIONALITY UNKNOWN

DIAZ, ANIBAL DIAZ

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role ACTIVE
Director
Date of birth
May 1953
Appointed on
11 December 2018
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

FERRARI, PAOLO MARIA EDILIO

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role ACTIVE
Director
Date of birth
February 1956
Appointed on
11 December 2018
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

GIOVANNINI, MARCO

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role ACTIVE
Director
Date of birth
April 1956
Appointed on
11 December 2018
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

MORAN, KENNETH THOMAS

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
11 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BOVE, FRANCESCO

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role ACTIVE
Director
Date of birth
September 1958
Appointed on
11 December 2018
Nationality
ITALIAN
Occupation
COMPANY DIRECTOR

HARRISON, MATTHEW

Correspondence address
UCP / ZELLER PLASTIK NORWICH SALHOUSE ROAD, NORWICH, ENGLAND, ENGLAND, NR7 9AL
Role RESIGNED
Director
Date of birth
April 1972
Appointed on
27 November 2017
Resigned on
12 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

MUTTITT, DOUG MARK

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
27 November 2017
Resigned on
12 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

DOORENBOSCH, FRANCISCUS LODEWIJK PAULUS

Correspondence address
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 6FB
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
7 April 2016
Resigned on
12 December 2018
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

VERVAAT, PETRUS RUDOLF MARIA

Correspondence address
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 6FB
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
7 April 2016
Resigned on
12 December 2018
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

KESTERTON, SIMON JOHN

Correspondence address
SAPPHIRE HOUSE CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 6FB
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
7 April 2016
Resigned on
12 December 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RICHARDSON, DAVID CONWAY

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
23 October 2012
Resigned on
27 September 2017
Nationality
BRITISH
Occupation
DIRECTOR

WELLS, RICHARD DOUGLAS

Correspondence address
UNITED CLOSURES AND PLASTICS LTD SALHOUSE ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR7 9AL
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
31 August 2012
Resigned on
31 July 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RUNDLE, STEPHEN HASTINGS

Correspondence address
1 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JG
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
1 July 2010
Resigned on
30 September 2012
Nationality
BRITISH
Occupation
DIRECTOR

DREYER, SEBASTIEN JEAN

Correspondence address
220 BUREAUX DE LA COLLINE 92213 ST CLOUD CEDEX, PARIS, FRANCE
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
1 July 2010
Resigned on
31 August 2012
Nationality
FRENCH
Occupation
DIRECTOR

MEYEROWITZ, LOUIS

Correspondence address
UCP / ZELLER PLASTIK NORWICH SALHOUSE ROAD, NORWICH, NORFOLK, ENGLAND, NR7 9AL
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
1 July 2010
Resigned on
12 December 2018
Nationality
BRITISH
Occupation
DIRECTOR

VOEGELI, CHRISTIAN GEORGES CLAUDE

Correspondence address
37 RUE SAIUTE CLAIRE, LE CHESNAY, 78150, FRANCE
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
31 October 2008
Resigned on
7 April 2016
Nationality
FRENCH
Occupation
DIRECTOR

HARRISON, MATTHEW

Correspondence address
UCP / ZELLER PLASTIK NORWICH SALHOUSE ROAD, NORWICH, NORFOLK, UNITED KINGDOM, NR7 9AL
Role RESIGNED
Secretary
Appointed on
28 March 2007
Resigned on
12 December 2018
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

KEFF, ERIC

Correspondence address
48 RUE DE SEVRES, BOULOGNE BILLANCOURT, 92100, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
11 October 2005
Resigned on
1 July 2010
Nationality
FRENCH
Occupation
DIRECTOR

MEYEROWITZ, LOUIS

Correspondence address
14 DUKES MEADOW, COCKFIELD, BURY ST EDMUNDS, SUFFOLK, IP30 0HR
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
1 April 2005
Resigned on
11 October 2005
Nationality
BRITISH
Occupation
BUSINESS UNIT DIRECTOR

Average house price in the postcode IP30 0HR £481,000

HARRISON, CHRISTOPHER MALCOLM

Correspondence address
YEWTREE COTTAGE, NORTH HEATH, CHIEVELEY NEWBURY, BERKSHIRE, RG20 8UD
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
15 April 2002
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
PACKAGING

Average house price in the postcode RG20 8UD £1,538,000

VAUGHAN, GEOFFREY

Correspondence address
LEAFIELD, FRIARS GARDENS, HUGHENDEN VALLEY, BUCKS, HP14 4LT
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
15 April 2002
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
MAN DIRECTOR

Average house price in the postcode HP14 4LT £618,000

HUBBLE, EMMA LOUISE

Correspondence address
2 ARGYLL AVENUE, STIRLING, STIRLINGSHIRE, FK8 1UL
Role RESIGNED
Secretary
Appointed on
1 March 2001
Resigned on
28 March 2007
Nationality
BRITISH
Occupation
FINANCE CONTROLLER

BRUNET, FREDERIC

Correspondence address
1 AVE DE LAMIRAL CLOVE, PARIS 75116, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
15 January 2001
Resigned on
29 March 2002
Nationality
FRENCH
Occupation
FINANCE DIRECTOR

DEWHURST, MARK

Correspondence address
8 MILLHILL CRESCENT, GREENLOANING, PERTHSHIRE, FK15 0LH
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
15 January 2001
Resigned on
11 October 2005
Nationality
BRITISH
Occupation
OPERATIONS MANAGEMENT

ROBSON, DEAN TERENCE

Correspondence address
SECOND FLOOR 19 MANOR PLACE, EDINBURGH, LOTHIAN, EH3 7DX
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
7 October 1997
Resigned on
16 October 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROBSON, DEAN TERENCE

Correspondence address
SECOND FLOOR 19 MANOR PLACE, EDINBURGH, LOTHIAN, EH3 7DX
Role RESIGNED
Secretary
Appointed on
7 October 1997
Resigned on
16 October 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SAXON, ERIC

Correspondence address
15 MIDSUMMER MEADOW, CAVERSHAM, READING, BERKSHIRE, RG4 7XD
Role RESIGNED
Director
Date of birth
December 1938
Appointed on
1 November 1996
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
H R DIRECTOR

Average house price in the postcode RG4 7XD £649,000

SZULEWICZ, MARC

Correspondence address
30 AVENUE DU BOIS DE LA MARCHE, VAUGRESSON, FRANCE, 92420
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
1 October 1996
Resigned on
12 December 2000
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

LEA, ANDREW WILLIAM

Correspondence address
YEW TREE COTTAGE, CHURCH HILL COTTAGES, FARNHAM, SURREY, GU10 5BJ
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
20 January 1994
Resigned on
28 March 1996
Nationality
BRITISH
Occupation
SALES AND MARKETING DIRECTOR

Average house price in the postcode GU10 5BJ £502,000

EDWARDS, FRANK STEVEN

Correspondence address
28 TURRETBANK DRIVE, CRIEFF, PERTHSHIRE, PH7 4LW
Role RESIGNED
Secretary
Appointed on
30 July 1993
Resigned on
8 October 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

EDWARDS, FRANK STEVEN

Correspondence address
28 TURRETBANK DRIVE, CRIEFF, PERTHSHIRE, PH7 4LW
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
30 July 1993
Resigned on
11 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

FLORIS, JEAN PIERRE EUGENE

Correspondence address
3 ROUTE DU GRAND LAC, 78110 LE VESINET, FRANCE
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
21 July 1992
Resigned on
30 September 1996
Nationality
FRENCH
Occupation
BUSINESS DIRECTOR

MCLELLAN, HUGH

Correspondence address
90 MELTON ROAD, WYMONDHAM, NORFOLK, NR18 0DF
Role RESIGNED
Director
Date of birth
November 1953
Appointed on
21 July 1992
Resigned on
25 October 1996
Nationality
BRITISH
Occupation
BUSINESS DIRECTOR

Average house price in the postcode NR18 0DF £343,000

BYCHOWSKI, DIETMAR

Correspondence address
DEHNESTRASSE 24, D-3370 SEESEN 1, GERMANY
Role RESIGNED
Director
Date of birth
April 1940
Appointed on
1 May 1991
Resigned on
14 May 1993
Nationality
GERMAN
Occupation
BUSINESS DIRECTOR

ROBSON, ALAN GEORGE

Correspondence address
FAIRWINDS BECKFORDS, UPPER BASILDON, READING, BERKSHIRE, RG8 8PB
Role RESIGNED
Director
Date of birth
February 1935
Appointed on
7 August 1990
Resigned on
30 August 1995
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG8 8PB £1,150,000

SALVESEN, GEORGE NEIL TURNBULL

Correspondence address
INVERTEITH, CALLANDER, PERTHSHIRE
Role RESIGNED
Director
Date of birth
October 1960
Appointed on
10 April 1990
Resigned on
30 July 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

RAINES, DAVID WILLIAM

Correspondence address
9 GLENORCHIL VIEW, AUCHTERARDER, PERTHSHIRE, PH3 1LU
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
10 April 1990
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
FACTORY MANAGER

MILLS, JAMES LEONARD

Correspondence address
316 BROWNHILL ROAD, HITHER GREEN, LONDON, SE6 1AX
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
10 April 1990
Resigned on
30 November 1990
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SE6 1AX £355,000

CRANSTON, JOHN CAMERON

Correspondence address
3 INVERALMOND GARDENS, EDINBURGH, EH4 6LP
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
10 April 1990
Resigned on
10 October 1994
Nationality
BRITISH
Occupation
SALES & MARKETING EXECUTIVE

SALVESEN, GEORGE NEIL TURNBULL

Correspondence address
INVERTEITH, CALLANDER, PERTHSHIRE
Role RESIGNED
Secretary
Appointed on
29 January 1990
Resigned on
30 July 1993
Nationality
BRITISH
Occupation
ACCOUNTANT

SEARLE, RICHARD JAMES

Correspondence address
8 PADDOCK ORCHARD LONG MILL LANE, PLATT, KENT, TN15 8NB
Role RESIGNED
Director
Date of birth
January 1945
Appointed on
22 November 1989
Resigned on
23 July 1990
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TN15 8NB £903,000

VINDEX LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
13 July 1989
Resigned on
7 August 1990

MACLAY MURRAY & SPENS LLP

Correspondence address
151 ST. VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 1989
Resigned on
29 January 1990

VINDEX SERVICES LIMITED

Correspondence address
151 ST VINCENT STREET, GLASGOW, G2 5NJ
Role RESIGNED
Nominee Director
Appointed on
13 July 1989
Resigned on
7 August 1990

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