QUADPACK LTD

Company number 04698149 · Monitor this company

Dissolved

3 officers / 7 resignations

MR PETER EAVES

Director

Correspondence address: ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, UNITED KINGDOM, GU7 1LQ

Appointed: 2013-11-26
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1933

MR TIMOTHY JOHN EAVES

Director

Correspondence address: ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, UNITED KINGDOM, GU7 1LQ

Appointed: 2003-09-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SPAIN
Date of birth: March 1963

PHILIPPE LOUIS JOSEPH LENGLART

Director

Correspondence address: ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, UNITED KINGDOM, GU7 1LQ

Appointed: 2003-09-20
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE
Date of birth: March 1952

ANDREW SMITH

Director Resigned

Correspondence address: MAGUS HOUSE, NEW ROAD, CROWTHORNE, BERKSHIRE, RG45 6NA

Appointed: 2009-04-15
Resigned: 2009-11-06
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1960

MR DAVID GORDON PALMER

Secretary Resigned

Correspondence address: 48 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4RL

Appointed: 2007-07-12
Resigned: 2014-06-06
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR TIMOTHY JOHN EAVES

Secretary Resigned

Correspondence address: CALABRIA 114, 1-4, BARCELONA, 08015, SPAIN

Appointed: 2006-06-06
Resigned: 2007-07-12
Occupation: COMPANY OWNER
Nationality: BRITISH
Country of residence: SPAIN

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2003-03-14
Resigned: 2003-03-14
Nationality: BRITISH

SALLY ANNE WALTON

Secretary Resigned

Correspondence address: 20 TRACIOUS CLOSE, HORSELL, WOKING, SURREY, GU21 3AF

Appointed: 2003-03-14
Resigned: 2006-06-07
Occupation: ADMINISTRATOR
Nationality: BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ

Appointed: 2003-03-14
Resigned: 2003-03-14
Nationality: BRITISH

JEREMY JAMES GARRARD

Director Resigned

Correspondence address: HOOK FARM, NORTH LANE, ASHINGTON, WEST SUSSEX, RH20 3AU

Appointed: 2003-03-14
Resigned: 2009-09-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1967