SIMPACK UK LIMITED

Company number 04747359 · Monitor this company

Dissolved

1 officer / 11 resignations

MR PETER DOUGLAS JACKSON

Director

Correspondence address: SUITE 9 RILEY COURT MILBURN HILL ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV4 7HP

Appointed: 2016-12-20
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1956

MRS JANE JENKINS

Director Resigned

Correspondence address: UNIT 334 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WN

Appointed: 2015-03-03
Resigned: 2016-12-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1969

DR Suresh GUPTA

Director Resigned

Correspondence address: Simpack Uk Limited The Whittle Estate, Cambridge Road, Whetstone, Leicestershire, United Kingdom, LE8 6LH

Appointed: 2014-07-22
Resigned: 2016-12-20
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1949

MR Stephen John CHADWICK

Director Resigned

Correspondence address: Suite 9 Riley Court Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands, United Kingdom, CV4 7HP

Appointed: 2014-07-08
Resigned: 2016-12-20
Nationality: British
Country of residence: England
Date of birth: December 1969

SHOOSMITHS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1SH

Appointed: 2014-07-08
Resigned: 2016-12-20
Nationality: BRITISH

DR ALEXANDER MICHAEL EICHBERGER

Director Resigned

Correspondence address: LEITENHOEHE, SEEFIELD, 82229, GERMANY

Appointed: 2003-04-29
Resigned: 2014-07-08
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: June 1959

JOHANNES GUENTHER GERL

Director Resigned

Correspondence address: STAGURASTRASSE 10C, DIESSEN AA, 86911, GERMANY

Appointed: 2003-04-29
Resigned: 2004-01-22
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: July 1969

SURESH GUPTA

Director Resigned

Correspondence address: 5 PINE TREE GARDEN, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5UT

Appointed: 2003-04-29
Resigned: 2014-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1949

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate

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

Appointed: 2003-04-29
Resigned: 2003-04-29
Nationality: BRITISH

DR LUTZ ERICH CHRISTOPH MAUER

Director Resigned

Correspondence address: KUCKUCKWEG 1, AUGSBURG, 86169, GERMANY

Appointed: 2003-04-29
Resigned: 2014-01-01
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: January 1945

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

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

Appointed: 2003-04-29
Resigned: 2003-04-29
Nationality: BRITISH

SURESH GUPTA

Secretary Resigned

Correspondence address: 5 PINE TREE GARDEN, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5UT

Appointed: 2003-04-29
Resigned: 2014-07-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND