PICKWICK PACKAGING LIMITED officers and directors : Companies House Number 00872068

MRS Eleanor Kate IRVING

Director

Correspondence address: Itv White City 201 Wood Lane, London, United Kingdom, W12 7RU

Appointed: 2014-01-02
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1966

MRS RACHEL JULIA BRADFORD

Director Resigned

Correspondence address: THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

Appointed: 2012-12-31
Resigned: 2013-09-20
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1983

MRS HELEN JANE TAUTZ

Director Resigned

Correspondence address: 2 WATERHOUSE SQUARE, 140 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2AE

Appointed: 2008-07-01
Resigned: 2019-04-11
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MRS ELEANOR KATE IRVING

Director Resigned

Correspondence address: THE LONDON TELEVISION CENTRE UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT

Appointed: 2008-05-29
Resigned: 2012-12-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1966

JOHN CRESSWELL

Director Resigned

Correspondence address: ROSSLYN HOUSE 8 PARK ROAD, WINCHESTER, HAMPSHIRE, SO22 6AA

Appointed: 2004-03-01
Resigned: 2008-05-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

MRS HELEN JANE TAUTZ

Secretary Resigned

Correspondence address: 30 SOUTH CRESCENT, PRITTLEWELL, SOUTHEND ON SEA, ESSEX, SS2 6TA

Appointed: 2004-01-30
Resigned: 2009-03-12
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER

Director Resigned

Correspondence address: 23 GLENMORE ROAD, LONDON, NW3 4BY

Appointed: 1999-12-10
Resigned: 2004-02-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1954

WILLIAM PETER ROLLASON

Director Resigned

Correspondence address: 23 WALDEMAR AVENUE, LONDON, SW6 5LB

Appointed: 1996-09-09
Resigned: 1999-12-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: November 1960

MR GERARD PHILIP DONOHOE

Director Resigned

Correspondence address: MILLARS FARM, BARDFIELD END GREEN, THAXTED, ESSEX, CM6 3PX

Appointed: 1996-09-09
Resigned: 2008-04-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1950

CAROLE ANNE RIDGLEY

Director Resigned

Correspondence address: FLAT 2 SUFFOLK HOUSE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0EU

Appointed: 1996-06-30
Resigned: 1996-09-27
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1963

MATTHEW JOSEPH KEARNEY

Director Resigned

Correspondence address: 39 WEYBRIDGE PARK, WEYBRIDGE, SURREY, KT13 8SQ

Appointed: 1996-04-04
Resigned: 1996-09-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1961

PAUL STEVEN MCGRANE

Director Resigned

Correspondence address: THE WHITE HOUSE NORWICH ROAD, REEPHAM, NORWICH, NORFOLK, NR10 4NH

Appointed: 1994-10-03
Resigned: 1996-04-04
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Date of birth: April 1951

GARY BRIAN JOYCE

Director Resigned

Correspondence address: 60 HEATH DRIVE, GIDEA PARK, ROMFORD, ESSEX, RM2 5QR

Appointed: 1994-08-09
Resigned: 1996-07-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: August 1961

JOHANNES CORNELIS MARIA VAN GAALEN

Director Resigned

Correspondence address: 45 LANGTHORNE STREET, LONDON, SW6

Appointed: 1994-08-09
Resigned: 1996-06-30
Occupation: GROUP FINANCE DIRECTOR
Nationality: DUTCH
Date of birth: December 1956

JOHN ALAN CUMMINGS

Director Resigned

Correspondence address: THE ROSARY, LONG MARSTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8RG

Appointed: 1993-12-17
Resigned: 1994-08-09
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1956

IVOR JOSEPH SCHLOSBERG

Director Resigned

Correspondence address: 17 AYLMER DRIVE, STANMORE, MIDDLESEX, HA7 3EJ

Appointed: 1992-12-31
Resigned: 1993-12-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1947

MR ROBERT GEORGE MC GHIE

Director Resigned

Correspondence address: 7 FARLEIGH RISE, BASINGSTOKE, HANTS, RG21 3BS

Appointed: 1992-12-31
Resigned: 1994-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1945

DAVID ABDOO

Secretary Resigned

Correspondence address: 78 AIREDALE AVENUE, CHISWICK, LONDON, W4 2NN

Appointed: 1992-12-31
Resigned: 2004-01-30
Nationality: BRITISH