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ROTAFORM PLASTICS LIMITED

Company number 01634208

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Officers: 31 officers / 28 resignations

JONES, Matthew David Alexander

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role
Secretary
Appointed on
2 July 2019

O'GORMAN, Simon John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role
Director
Date of birth
November 1964
Appointed on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Tax Manager

WATT, Andrew Michael

Correspondence address
One, Connaught Place, London, United Kingdom, W2 2ET
Role
Director
Date of birth
May 1977
Appointed on
2 January 2018
Nationality
Australian
Country of residence
England
Occupation
Deputy Cfo

DOUGLAS, Angus

Correspondence address
44 Lakeside Close, Old Whittington, Chesterfield, Derbyshire, S41 9TD
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
13 June 2003
Nationality
British
Occupation
Accountant

GREATBATCH, Michael

Correspondence address
3 Hoyland Court, Belper, Derbyshire, DE56 0EQ
Role Resigned
Secretary
Appointed on
7 April 1997
Resigned on
31 July 2000
Nationality
British
Occupation
Accountant

MASON, Christopher Paul

Correspondence address
20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120
Role Resigned
Secretary
Appointed before
2 April 1992
Resigned on
6 April 1997
Nationality
British

MORRIS, David Charles

Correspondence address
12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role Resigned
Secretary
Appointed on
3 April 2007
Resigned on
9 March 2009
Nationality
British
Occupation
Company Secretary

PERCIVAL, Erika Britt

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Secretary
Appointed on
19 June 2018
Resigned on
2 July 2019

WHALLEY, Amanda

Correspondence address
12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
Role Resigned
Secretary
Appointed on
13 June 2003
Resigned on
3 April 2007
Nationality
British
Occupation
Company Secretary

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
19 June 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2911328

BOERSCH, Detlef Erich

Correspondence address
Tillystrasse 21, 7528 Bad Schonborn, Germany
Role Resigned
Director
Date of birth
February 1940
Appointed before
2 April 1992
Resigned on
15 July 1994
Nationality
German
Occupation
Company Executive

DAYAN, Daniel Alexander

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1964
Appointed on
2 July 2019
Resigned on
12 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DE KLERK, Philip Joachim

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
January 1968
Appointed on
19 December 2017
Resigned on
2 July 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

DRAY, Simon John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 September 2009
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORMAN, Paul Anthony

Correspondence address
Manor Farm House, Coln St Aldwyns, Cirencester, Glos, GL7 5AD
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 April 2006
Resigned on
9 September 2009
Nationality
British
Occupation
Group Chief Executive

GOOD, Stephen Paul

Correspondence address
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 September 2009
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Geoffrey Byard

Correspondence address
273 London Road, Stoneygate, Leicestershire, LE2 3BE
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 2007
Resigned on
28 March 2008
Nationality
British
Occupation
Director

HANNAH, Neil Roberts

Correspondence address
Aycliffe Hall, School Aycliffe, Durham, DL5 6QY
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 July 2000
Resigned on
18 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIGGINSON, Kevin Mark

Correspondence address
Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 July 2007
Resigned on
20 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOLROYD, Gary

Correspondence address
Woodside, 9 The Barkery Newby, Middlesbrough, TS8 0AW
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 March 2001
Resigned on
28 June 2002
Nationality
British
Occupation
Director

HOLT, Michael John

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
September 1960
Appointed on
28 February 2011
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HOLWELL, Steven

Correspondence address
61 Harthill Avenue, Leconfield, Beverley, East Yorkshire, HU17 7LN
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 May 1999
Resigned on
19 August 2000
Nationality
British
Occupation
Director

KEMPSTER, Jonathan

Correspondence address
Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 June 2002
Resigned on
28 February 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KIBBLE, Malcolm Peter

Correspondence address
3 Storth Park, Fulwood Road, Sheffield, South Yorkshire, S10 3QH
Role Resigned
Director
Date of birth
September 1949
Appointed on
7 April 1997
Resigned on
26 February 1999
Nationality
British
Occupation
Company Director

LENG, James William

Correspondence address
Glenuyll, Caledonian Crescent, Gleneagles, Auchterarder, Perthshire, PH3 1NG
Role Resigned
Director
Date of birth
November 1945
Appointed before
2 April 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Memboard Director/Chief Execut

LISTER, Jeremy Guy

Correspondence address
47 South Parade, Bramhall, Stockport, Cheshire, SK7 3BJ
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 July 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
England
Occupation
Director

MASON, Christopher Paul

Correspondence address
20 Neuenheimer, Landstrasse, Heidelberg, Germany, D69120
Role Resigned
Director
Date of birth
April 1948
Appointed before
2 April 1992
Resigned on
6 April 1997
Nationality
British
Occupation
Managing Director

MEADOWCROFT, John Boyne

Correspondence address
2 Bailey Close, High Wycombe, Buckinghamshire, HP13 6QA
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 October 2002
Resigned on
23 February 2007
Nationality
British
Occupation
Accountant

SIMPSON, Wallace Brett

Correspondence address
One, Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 September 2014
Resigned on
19 December 2017
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Director

SMITH, Malcolm James

Correspondence address
Merryfields, 35 Belle Vue Road, Ashbourne, Derbyshire, DE6 1AT
Role Resigned
Director
Date of birth
February 1954
Appointed on
19 February 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

VERLE, Aime Raymond

Correspondence address
Krakkestraat 8, B-8200-Brugge, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed before
2 April 1992
Resigned on
13 July 1993
Nationality
Belgian
Occupation
Group Managing Director