REXAM GROUP HOLDINGS LIMITED

Company number 05355517

17 officers / 13 resignations

B-R SECRETARIAT LIMITED

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Secretary
• Appointed on: 14 April 2005

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• Registration number: 957946

HEWITSON, Richard David Pallister

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOCKEN, Philip James

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PEACHEY, Richard John

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 14 April 2005

BOWMER, Christopher Kenneth John

• Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 April 2005
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Chartered Management Accountan

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 April 2005
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAUHAN, Suniti Kiransinh

• Correspondence address: Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 20 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

CHIPCHASE, Graham Andrew

• Correspondence address: Shallows Cottage, Pilley Hill, Pilley, Hampshire, SO41 5QF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 April 2005
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DROWN, Jonathan James William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 September 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Group Treasury

FAULKNER, Terence Brian

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 December 2007
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Pensions

GIBSON, David William

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 April 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROBBIE, David Andrew

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 November 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Jennifer Lynn

• Correspondence address: 100 Capability Green, Luton, Bedfordshire, England, LU1 3LG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 October 2013
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

SMOTHERS, Richard

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2013
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 14 April 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 14 April 2005