REXAM LIMITED



4 officers / 44 resignations

B-R SECRETARIAT LIMITED

Correspondence address
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Role
Secretary
Appointed on
31 July 2016
Nationality
BRITISH

MORRISON, SCOTT CHARLES

Correspondence address
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Role
Director
Date of birth
October 1962
Appointed on
30 June 2016
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT & CHIEF FINANCIAL OFFICER

HAYES, JOHN ARTHUR

Correspondence address
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Role
Director
Date of birth
December 1965
Appointed on
30 June 2016
Nationality
AMERICAN
Occupation
CHAIRMAN, PRESIDENT AND CEO

BAKER, CHARLES ERNEST

Correspondence address
100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3LG
Role
Director
Date of birth
June 1957
Appointed on
30 June 2016
Nationality
AMERICAN
Occupation
VP, GENERAL COUNSEL AND CORPORATE SECRETARY

FORSTER, CARL PETER EDMUND MORIZ

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
10 June 2014
Resigned on
30 June 2016
Nationality
GERMAN
Occupation
DIRECTOR

RIVAZ, ROSALIND CATHERINE

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
12 June 2013
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

WATEROUS, JOHANNA ELIZABETH MARTIN

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
4 May 2012
Resigned on
30 June 2016
Nationality
CANADIAN
Occupation
DIRECTOR

CHAMBERS, STUART JOHN

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
1 February 2012
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
CHAIRMAN

OOSTERVEER, LEO

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
1 September 2011
Resigned on
30 June 2016
Nationality
DUTCH
Occupation
DIRECTOR

LANGSTON, JOHN

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
30 October 2008
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
DIRECTOR

ELLWOOD, PETER BRIAN

Correspondence address
THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR
Role RESIGNED
Director
Date of birth
May 1943
Appointed on
1 February 2008
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
DIRECTOR

VAN DE WALLE, LESLIE

Correspondence address
THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR
Role RESIGNED
Director
Date of birth
March 1956
Appointed on
17 January 2007
Resigned on
31 December 2009
Nationality
FRENCH
Occupation
CHIEF EXECUTIVE

MEUSBURGER, WOLFGANG

Correspondence address
THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
1 December 2006
Resigned on
31 August 2012
Nationality
AUSTRIAN
Occupation
DIRECTOR

RODIER, JEAN PIERRE

Correspondence address
THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
7 June 2006
Resigned on
2 May 2014
Nationality
FRENCH
Occupation
DIRECTOR

DOYLE, NOREEN

Correspondence address
THIRD FLOOR 4 MILLBANK, LONDON, UNITED KINGDOM, SW1P 3XR
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
22 March 2006
Resigned on
31 December 2012
Nationality
IRISH
Occupation
DIRECTOR

ROBBIE, DAVID ANDREW

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
3 October 2005
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

BARKER, WILLIAM ROBERT

Correspondence address
FLAT 3, 13 CADOGAN SQUARE, LONDON, SW1X 0HT
Role RESIGNED
Director
Date of birth
August 1949
Appointed on
21 January 2005
Resigned on
7 January 2009
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW1X 0HT £2,810,000

ANGWALD, GORAN STEFAN WALTER

Correspondence address
50 PORCHESTER TERRACE, LONDON, W2 3TP
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
5 January 2004
Resigned on
14 October 2004
Nationality
SWEDISH
Occupation
DIRECTOR

Average house price in the postcode W2 3TP £3,170,000

SYMON, CARL GEORGE

Correspondence address
BT CENTRE 81 NEWGATE STREET, LONDON, EC1A 7AJ
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
17 July 2003
Resigned on
23 November 2011
Nationality
AMERICAN/BRITISH
Occupation
DIRECTOR

CLARK, CHRISTOPHER RICHARD NIGEL

Correspondence address
30 MARRYAT ROAD, WIMBLEDON, LONDON, SW19 5BD
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
20 March 2003
Resigned on
8 February 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 5BD £4,765,000

CHIPCHASE, GRAHAM ANDREW

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
10 February 2003
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
CEO

LABBE, FRANCIS BERNARD NICOLAS

Correspondence address
5 COURTFIELD MEWS, LONDON, SW5 0NH
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
29 September 2000
Resigned on
3 November 2003
Nationality
FRENCH
Occupation
GROUP DIRECTOR

Average house price in the postcode SW5 0NH £3,219,000

BUZZACOTT, MICHAEL CHARLES

Correspondence address
4 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NE
Role RESIGNED
Director
Date of birth
October 1947
Appointed on
17 May 2000
Resigned on
7 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 2NE £2,156,000

EMILSON, LARS GUNNAR

Correspondence address
FLAT 6, 22 EATON SQUARE, LONDON, SW1W 9DE
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
21 October 1999
Resigned on
1 February 2007
Nationality
SWEDISH
Occupation
DIRECTOR

Average house price in the postcode SW1W 9DE £13,435,000

TUCKER, DAVID LAMBERT

Correspondence address
WEIR COTTAGE MOORHALL ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6PB
Role RESIGNED
Director
Date of birth
December 1939
Appointed on
22 May 1997
Resigned on
3 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

DOMINIONI, YVES EUGENE

Correspondence address
59 BOULEVARD RASPAIL, 75006 PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
22 May 1997
Resigned on
14 July 2005
Nationality
FRENCH
Occupation
DIRECTOR

GLUSKIN, ROBERT WAYNE

Correspondence address
677 BUENA ROAD, LAKE FOREST IL60045, USA, FOREIGN
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
22 May 1997
Resigned on
1 August 2000
Nationality
AMERCIAN
Occupation
DIRECTOR

GOMEZ, ALAIN

Correspondence address
1 PLACE D'IENA, PARIS 75116, FRANCE
Role RESIGNED
Director
Date of birth
October 1938
Appointed on
22 May 1997
Resigned on
17 May 2000
Nationality
FRENCH
Occupation
DIRECTOR

HAMILTON, ROBERT THOMAS

Correspondence address
1218 QUEENS ROAD, CHARLOTTE NC28207, USA, FOREIGN
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
22 May 1997
Resigned on
15 September 1999
Nationality
AMERICAN
Occupation
DIRECTOR

GIBSON, DAVID WILLIAM

Correspondence address
4 MILLBANK, LONDON, SW1P 3XR
Role RESIGNED
Secretary
Appointed on
12 February 1996
Resigned on
31 July 2016
Nationality
BRITISH

LANCASTER, JEREMY

Correspondence address
THE GABLES, BROADWELL, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0UF
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
10 January 1996
Resigned on
25 May 2004
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

Average house price in the postcode GL56 0UF £910,000

BORJESSON, ROLF LIBERT

Correspondence address
FLAT 509/510, 65 HOPTON STREET, LONDON, SE1 9GZ
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
10 January 1996
Resigned on
1 May 2008
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 9GZ £1,314,000

ABBOTT, KEVIN ALLAN

Correspondence address
22 HOADLY ROAD, LONDON, SW16 1AF
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
1 January 1995
Resigned on
13 May 1997
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW16 1AF £1,196,000

SHAKESHEFF, RONALD MORRIS

Correspondence address
BROOKFIELD HOUSE, LANGLEY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9HN
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
24 October 1994
Resigned on
14 October 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV37 9HN £283,000

WARREN, JOHN ANTHONY

Correspondence address
45 WALDEGRAVE PARK, TWICKENHAM, MIDDLESEX, TW1 4TJ
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
18 March 1994
Resigned on
15 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW1 4TJ £2,135,000

SHEPPARD, ALLEN JOHN GEORGE

Correspondence address
DIDGMERE HALL LOW HILL ROAD, ROYDON, HARLOW, ESSEX, CM19 5JN
Role RESIGNED
Director
Date of birth
December 1932
Appointed on
1 January 1994
Resigned on
31 March 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CM19 5JN £1,728,000

SMITH, MICHAEL EDWARD

Correspondence address
HINTLESHAM, 55 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2LW
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
1 June 1992
Resigned on
20 May 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2LW £3,185,000

POTTEN, MATTHEW WILLIAM

Correspondence address
12 BOLTONS COURT, OLD BROMPTON ROAD, LONDON, SW5 0BZ
Role RESIGNED
Secretary
Appointed on
25 May 1992
Resigned on
8 January 1996
Nationality
BRITISH

Average house price in the postcode SW5 0BZ £1,308,000

WALLIS, STUART MICHAEL

Correspondence address
37 THIRD FLOOR, LOMBARD STREET, LONDON, EC3V 9BQ
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
25 May 1992
Resigned on
31 August 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LYON, JOHN DAVID RICHARD

Correspondence address
OAK TREE COTTAGE, CHURCH STREET, AMBERLEY, WEST SUSSEX, BN18 9ND
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
25 May 1992
Resigned on
22 May 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BN18 9ND £744,000

WOODHOUSE, RONALD MICHAEL

Correspondence address
TANKARDS THE STREET, WONERSH, GUILDFORD, SURREY, GU5 0PF
Role RESIGNED
Director
Date of birth
August 1927
Appointed on
25 May 1992
Resigned on
16 May 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU5 0PF £1,280,000

MACKRELL, KEITH ASHLEY VICTOR

Correspondence address
34 INNER PARK ROAD, WIMBLEDON, LONDON, SW19 6DD
Role RESIGNED
Director
Date of birth
October 1932
Appointed on
25 May 1992
Resigned on
3 October 1997
Nationality
BRITISH
Occupation
NON-EXECUTIVE DIRECTOR

Average house price in the postcode SW19 6DD £2,322,000

IRELAND, NORMAN CHARLES

Correspondence address
HUNTERS WOOD, ASCOT, BERKSHIRE, SL5 8AW
Role RESIGNED
Director
Date of birth
May 1927
Appointed on
25 May 1992
Resigned on
13 May 1993
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 8AW £1,940,000

PRIESTLEY, GEORGE THOMAS ERIC

Correspondence address
9114 WINGED BOURNE, CHARLOTTE, USA, NC 28210
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
25 May 1992
Resigned on
31 July 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HARTNALL, MICHAEL JAMES

Correspondence address
MONKSWOOD PRIORS HATCH LANE, HURTMORE, GODALMING, SURREY, GU7 2RJ
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
25 May 1992
Resigned on
15 May 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU7 2RJ £1,534,000

EARL OF CARRICK

Correspondence address
10 NETEHERTON GROVE, LONDON, SW10 9TQ
Role RESIGNED
Director
Date of birth
August 1931
Appointed on
25 May 1992
Resigned on
5 October 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW10 9TQ £4,341,000

CRAWFORD, FREDERICK

Correspondence address
1 ARTHUR ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2UW
Role RESIGNED
Director
Date of birth
July 1931
Appointed on
25 May 1992
Resigned on
22 May 1997
Nationality
BRITISH
Occupation
UNIVERSITY VICE-CHANCELLOR

Average house price in the postcode B15 2UW £1,522,000

TUTT, LEO EDWARD

Correspondence address
36 HUDSON PARADE, CLAREVILLE, NEW SOUTH WALES 2107, AUSTRALIA
Role RESIGNED
Director
Date of birth
April 1938
Appointed on
25 May 1992
Resigned on
31 July 1996
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company