REXAM LIMITED

Company number 00191285

51 officers / 47 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed on: 31 July 2016

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• Registration number: 00957946

CAUSEY, Carey

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 16 February 2023
• Nationality: American
• Country of residence: England
• Occupation: President Emea

GOODWIN, Deron

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 16 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Treasurer

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp General Counsel Legal

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

POTTEN, Matthew William

• Correspondence address: 12 Boltons Court, Old Brompton Road, London, SW5 0BZ
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 8 January 1996
• Nationality: British

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
• Country of residence: England
• Occupation: Director

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

BAKER, Charles Ernest

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 June 2016
• Resigned on: 16 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp, General Counsel And Corporate Secretary

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

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
• Country of residence: France
• Occupation: Company Director

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
• Country of residence: United Kingdom
• 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
• Country of residence: United Kingdom
• Occupation: Chairman

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
• Country of residence: United Kingdom
• Occupation: Ceo

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
• Country of residence: England
• Occupation: Director

CRAWFORD, Frederick, Professor Sir

• Correspondence address: 1 Arthur Road, Edgbaston, Birmingham, West Midlands, B15 2UW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 25 May 1992
• Resigned on: 22 May 1997
• Nationality: British
• Occupation: University Vice-Chancellor

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
• Country of residence: France
• 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
• Country of residence: England
• 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
• Country of residence: England
• Occupation: Director

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

FORSTER, Carl Peter Edmund Moriz, Dr

• 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
• Country of residence: Uk
• 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

HARTNALL, Michael James

• Correspondence address: Monkswood Priors Hatch Lane, Hurtmore, Godalming, Surrey, GU7 2RJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 25 May 1992
• Resigned on: 15 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYES, John Arthur

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 June 2016
• Resigned on: 27 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chairman, President And Ceo

IRELAND, Norman Charles

• Correspondence address: Hunters Wood, Ascot, Berkshire, SL5 8AW
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 25 May 1992
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Company Director

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

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
• Country of residence: United Kingdom
• Occupation: Company Chairman

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
• Country of residence: United Kingdom
• Occupation: 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 before: 25 May 1992
• Resigned on: 22 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKRELL, Keith Ashley Victor

• Correspondence address: 34 Inner Park Road, Wimbledon, London, SW19 6DD
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 25 May 1992
• Resigned on: 3 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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
• Country of residence: Switzerland
• Occupation: Director

MORRISON, Scott Charles

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 June 2016
• Resigned on: 16 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & Chief Financial Officer

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
• Country of residence: The Netherlands
• Occupation: Director