SHARP INTERPACK LIMITED officers and directors : Companies House Number 04330088

Sylvie Jeannine RICHARD

Secretary Active

Correspondence address: Bp97 Zone Industrielle, Ornans, France, 25290

Appointed: 2023-09-07

MR Bertrand Michel Marc GUILLIN

Director Active

Correspondence address: 10 Rue Saint Georges, Ornans, France, 25290

Appointed: 2010-04-12
Nationality: French
Country of residence: France
Date of birth: June 1972

Sophie Christiane Sarah GUILLIN

Director Active

Correspondence address: 1st Floor Mezzanine 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Appointed: 2010-04-12
Nationality: French
Country of residence: France
Date of birth: September 1973

SOPHIE CHRISTIANE SARAH GUILLIN-FRAPPIER

Director Active

Correspondence address: 2 CHEMIN DU GRAND PUITS, MAISIERES NOTRE DAME, 25290, FRANCE

Appointed: 2010-04-12
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: FRANCE

Martin John TAYLOR

Director Resigned

Correspondence address: 1st Floor Mezzanine 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Appointed: 2021-12-01
Resigned: 2026-03-03
Nationality: British
Country of residence: England
Date of birth: August 1971

MR Patrick Robert Jean GAUTIER

Director Resigned

Correspondence address: 1st Floor 156 Cromwell Road, London, England, SW7 4EF

Appointed: 2017-03-20
Resigned: 2021-12-01
Occupation: Director
Nationality: French
Country of residence: France
Date of birth: April 1960

MR Francois Raymond Paul GUILLIN

Secretary Resigned

Correspondence address: . Chemin Des Vignes, Mouthier Haute - Pierre, 25920, France

Appointed: 2010-04-12
Resigned: 2023-09-07

MR ANDREW MICHAEL COPSON

Director Resigned

Correspondence address: TREMEDE, LEA, MALMESBURY, SN16 9PA

Appointed: 2009-05-28
Resigned: 2010-04-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

CAROLINE MARY TOLHURST

Secretary Resigned

Correspondence address: FLAT B 10 OXBERRY AVENUE, LONDON, SW6 5SS

Appointed: 2009-03-26
Resigned: 2010-03-25
Occupation: COMPANY SECRETARY
Nationality: BRITISH

LORD ST JOHN ANTHONY TUDOR ST JOHN

Director Resigned

Correspondence address: HAMLET HOUSE 107 ARTHUR ROAD, WIMBLEDON, LONDON, SW19 7DR

Appointed: 2009-03-18
Resigned: 2010-04-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

JONATHAN GEOFFREY DE JAGER

Director Resigned

Correspondence address: 4 HURLINGHAM ROAD, LONDON, SW6 3QY

Appointed: 2004-11-01
Resigned: 2004-12-21
Occupation: ACCOUNTANT
Nationality: BRITISH

MR DOUGLAS VINCENT DE JAGER

Director Resigned

Correspondence address: FLAT F, 9 CADOGAN SQUARE, LONDON, SW1X 0HT

Appointed: 2004-11-01
Resigned: 2006-03-30
Occupation: PHD STUDENT
Nationality: SOUTH AFRICAN
Country of residence: GB

MR ANDREW DOUGLAS GILFILLAN

Secretary Resigned

Correspondence address: HYDE FARM HOUSE, LEECH LANE, HEADLEY, EPSOM, SURREY, KT18 6PN

Appointed: 2003-12-31
Resigned: 2009-03-26
Nationality: SOUTH AFRICA
Country of residence: UNITED KINGDOM

KENNETH MICHAEL MORRIS

Secretary Resigned

Correspondence address: 7 THE REGENTS, EMPRESS COURT GRAHAM WAY, COTFORD ST LUKE, SOMERSET, TA4 1GG

Appointed: 2002-12-19
Resigned: 2003-12-31
Occupation: MANAGER
Nationality: ZIMBABWEAN

MR DECLAN GERARD O'SULLIVAN

Director Resigned

Correspondence address: JARMONS FARMHOUSE, JARMONS LANE, COLLIER STREET, KENT, TN12 9PU

Appointed: 2002-10-01
Resigned: 2010-04-12
Occupation: MANAGING DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM

KENNETH MICHAEL MORRIS

Director Resigned

Correspondence address: 7 THE REGENTS, EMPRESS COURT GRAHAM WAY, COTFORD ST LUKE, SOMERSET, TA4 1GG

Appointed: 2002-09-04
Resigned: 2003-12-31
Occupation: MANAGER
Nationality: ZIMBABWEAN

STANLEY FRANCIS WILLIAM STUBBS

Director Resigned

Correspondence address: 5 TRINITY LANE, RONDEBOSCH, CAPE TOWN, SOUTH AFRICA, 7700

Appointed: 2002-09-04
Resigned: 2004-02-20
Occupation: ACCOUNTANT
Nationality: SOUTH AFRICAN

KEVIN CLYDE VAN DER WALT

Secretary Resigned

Correspondence address: 12 RUE MONTCLAIRE, SOMERSET WEST, 7130, SOUTH AFRICA

Appointed: 2002-04-18
Resigned: 2002-12-12
Occupation: ATTORNEY
Nationality: SA

MR GEOFFREY JOHN DE JAGER

Director Resigned

Correspondence address: 7 CRICK ROAD, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX2 6QJ

Appointed: 2002-02-20
Resigned: 2010-04-12
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

GEORGE DOUGLAS DE JAGER

Director Resigned

Correspondence address: 91 THE RIDGE, CLIFTON, CAPE TOWN, 8005, SOUTH AFRICA, FOREIGN

Appointed: 2002-02-20
Resigned: 2010-04-12
Occupation: DIRECTOR
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA

MR CHARLES ALEXANDER BRUCE

Director Resigned

Correspondence address: 8 PRIOR CROFT CLOSE, CAMBERLEY, SURREY, GU15 5DE

Appointed: 2001-12-21
Resigned: 2002-03-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

JOHN ANDREW MONKS

Director Resigned

Correspondence address: 30 FAIRLAWN PARK, KETTLEWELL HILL, WOKING, SURREY, GU21 4HT

Appointed: 2001-12-21
Resigned: 2002-03-20
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR CHARLES ALEXANDER BRUCE

Secretary Resigned

Correspondence address: 8 PRIOR CROFT CLOSE, CAMBERLEY, SURREY, GU15 5DE

Appointed: 2001-12-21
Resigned: 2002-03-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ

Appointed: 2001-11-28
Resigned: 2002-03-20
Occupation: FORMATION AGENT
Nationality: BRITISH

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ

Appointed: 2001-11-28
Resigned: 2002-03-20
Occupation: FORMATION AGENT
Nationality: BRITISH

DLA NOMINEES LIMITED

Director Resigned Corporate

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ

Appointed: 2001-11-28
Resigned: 2002-03-20
Occupation: FORMATION AGENT
Nationality: BRITISH