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TECHPACK U.K. LIMITED

Company number 02368131

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Officers: 20 officers / 17 resignations

MACCOLL, Fiona

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role
Secretary
Appointed on
4 March 2010

WESTLEY, Adam David Christopher

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role
Director
Date of birth
April 1969
Appointed on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHYTE, Matthew John

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role
Director
Date of birth
March 1974
Appointed on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ANTHONY WILKINSON, Katherine Frances

Correspondence address
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
1 February 2010
Nationality
British
Occupation
Solicitor

HILL, Michael

Correspondence address
9 Longmeads, Tunbridge Wells, Kent, TN3 0AT
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
26 June 2002
Nationality
British

PASCAUD, Christophe Marie Andre Edouard

Correspondence address
64 The Avenue, London, W13 8LS
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
30 June 2004
Nationality
French
Occupation
Manager

WOOD, Graham Henry, Mr.

Correspondence address
Merrywood House Wallingford Road, Compton, Newbury, Berkshire, RG20 6PT
Role Resigned
Secretary
Appointed before
13 December 1992
Resigned on
26 May 2000
Nationality
British

ALLAVENA, Jean Luc

Correspondence address
4 Boulevard Du Tenao, Monte-Carlo, Monaco, 98000
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 November 1997
Resigned on
13 September 2000
Nationality
French
Occupation
Manager

CHEVASSUS, Alain

Correspondence address
19 Avenue Arouet, 92330 Sceaux, France
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 December 1991
Resigned on
29 October 1999
Nationality
French
Occupation
Director

DZIURZYNSKI, Peter Thomas

Correspondence address
Marlborough House, 14 Lillington Road, Leamington Spa, Warwickshire, CV32 5YR
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 October 2005
Resigned on
2 August 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

GARRIGUES, Olivier

Correspondence address
53 Rue Hoche, 92130 Issy Les Molineaux, France
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 October 2000
Resigned on
4 March 2005
Nationality
French
Occupation
Group Financial Director

HILL, Michael

Correspondence address
Wasserwerks Weg 32, Dusseldorf, Nrw 40489, Germany, FOREIGN
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 November 1999
Resigned on
8 April 2011
Nationality
British
Occupation
Managing Director

HOLDERITH, Paul Joseph

Correspondence address
22 Avenue Max De Nansouty, Asnieres, 92600, France
Role Resigned
Director
Date of birth
May 1946
Appointed on
30 November 1999
Resigned on
22 September 2000
Nationality
French
Occupation
Company Director

HURRELL, Edward Trevor

Correspondence address
6 Lansdowne Road, Tunbridge Wells, Kent, TN7 2NJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
19 December 1991
Resigned on
30 July 2004
Nationality
British
Occupation
Director

KILBRIDE, Timothy Lawrence

Correspondence address
The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG
Role Resigned
Director
Date of birth
June 1961
Appointed on
2 August 2007
Resigned on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHEWS, Benedict John Spurway

Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 February 2010
Resigned on
22 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

PALMER, Timothy John

Correspondence address
Tall Cottage 9 Eastview Road, Wargrave, Reading, Berkshire, RG10 8BH
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 August 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Manager

SEGUIN, Richard

Correspondence address
Riverway, The Friary, Old Windsor, Berkshire, SL4 2NS
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Ceo Techpark International

LIR FRANCE SA

Correspondence address
50 Avenue De La, Republique, 94669 Chevilly La Rue, France
Role Resigned
Director
Appointed before
13 December 1992
Resigned on
18 November 1997

TECHPACK INTERNATIONAL SA

Correspondence address
72250 Parigny Liveque, Challes, France
Role Resigned
Director
Appointed before
13 December 1992
Resigned on
14 December 2000