PROMENS PACKAGING LIMITED

Company number 04846267

17 officers / 14 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

JOYCE, Rebecca Katherine

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 31 March 2016

LEARNER, David Helsdon

• Correspondence address: 20 Swonnells Court, Malsters Way, Oulton Broad, Lowestoft, Suffolk, NR32 3PY
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 20 February 2015
• Nationality: British

PLATT, Adrian

• Correspondence address: 62 Mills Way, Coppenhall, Crewe, CW1 4TG
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Chartered Accountant

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 9 October 2003

GEIRSDOTTIR, Ragnhildur

• Correspondence address: Solvallatagata 66, 101 Reykjavik, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 July 2007
• Resigned on: 31 August 2011
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 December 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 February 2015
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 25 July 2003
• Resigned on: 9 October 2003
• Nationality: British

PLATT, Adrian

• Correspondence address: 11 Freshwater Drive, Wychwood Park, Weston, Cheshire, CW2 5GR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 October 2003
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 25 July 2003
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIGURDSSON, Jakob Oskar

• Correspondence address: 7 Kaldakur, 210 Gardabaer, Iceland
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2011
• Resigned on: 20 February 2015
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: Ceo

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 February 2015
• Resigned on: 1 July 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VRAALSEN, Arne

• Correspondence address: Christianholms Parallelvei 15, Klampenborg 2930, Denmark
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 October 2003
• Resigned on: 13 July 2007
• Nationality: Norwegian
• Occupation: Director