CORPLEX PLASTICS UK LTD

Company number 05267740

29 officers / 25 resignations

SCHMIDT, Henry Walter

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Active): Secretary
• Appointed on: 27 February 2020

CLARK, Tabitha Jayne

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Customer Services Director

SCHALK, Lucas Herbert Van Der

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 April 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

SEARE, William

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

STEELE, Anne

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Secretary
• Appointed on: 22 October 2004
• Resigned on: 31 October 2018
• Nationality: British

STONE, Zillah Wendy

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Secretary
• Appointed on: 31 October 2018
• Resigned on: 27 February 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 22 October 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CLARKE, Andrew Geoffrey

• Correspondence address: 32 Ennismore Avenue, Guildford, Surrey, United Kingdom, GU1 1SR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 March 2009
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Director

COOMBES, Michael John

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 November 2004
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRILLON, Gilles

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 27 February 2020
• Resigned on: 5 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

HICKS, William Beverley

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 April 2016
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOOIJ, Johannes Michael Peter Van Der

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 May 2013
• Resigned on: 1 April 2015
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Managing Director

MARSH, Adrian Ross Thomas

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 September 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2011
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCPHERSON, Stuart Alexander

• Correspondence address: 350 Euston Road, London, NW1 3AX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 January 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 November 2004
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTHWELL, Bridget Mary

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2009
• Resigned on: 10 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Mark Allen

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 November 2010
• Resigned on: 27 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SPROSTON, Neil Robert

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 February 2020
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEELE, Anne

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 March 2009
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SWANSON, Kenneth James

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 February 2020
• Resigned on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

SWANSON, Kenneth James

• Correspondence address: Unit 7a-7b, Madleaze Road, Gloucester, United Kingdom, GL1 5SG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 February 2020
• Resigned on: 21 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

THORNE, Anthony David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 October 2004
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WHITFIELD, Adrian Michael

• Correspondence address: Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 November 2004
• Resigned on: 26 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2004
• Resigned on: 22 October 2004