GUALA CLOSURES UCP LIMITED

Company number SC119026

48 officers / 44 resignations

D M COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Secretary
• Appointed on: 18 December 2018

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• Registration number: SC091698

CANESCHI, Mauro

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DEL TORCHIO, Gabriele

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 19 May 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PICCHIOTTI, Stefano

• Correspondence address: Via Rana 12, Frazione Spinetta Marengo, Alessandria, Alessandria, Italy, 15122
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 7 March 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

EDWARDS, Frank Steven

• Correspondence address: 28 Turretbank Drive, Crieff, Perthshire, PH7 4LW
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 8 October 1997
• Nationality: British
• Occupation: Finance Director

HARRISON, Matthew

• Correspondence address: Ucp / Zeller Plastik Norwich, Salhouse Road, Norwich, Norfolk, United Kingdom, NR7 9AL
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 12 December 2018
• Nationality: British
• Occupation: Financial Controller

HUBBLE, Emma Louise

• Correspondence address: 2 Argyll Avenue, Stirling, Stirlingshire, FK8 1UL
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Finance Controller

ROBSON, Dean Terence

• Correspondence address: Second Floor 19 Manor Place, Edinburgh, Lothian, EH3 7DX
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Company Director

SALVESEN, George Neil Turnbull

• Correspondence address: Inverteith, Callander, Perthshire
• Role (Resigned): Secretary
• Appointed on: 29 January 1990
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1989
• Resigned on: 29 January 1990

BOVE, Francesco

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 December 2018
• Resigned on: 13 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BRUNET, Frederic

• Correspondence address: 1 Ave De Lamiral Clove, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 January 2001
• Resigned on: 29 March 2002
• Nationality: French
• Occupation: Finance Director

BYCHOWSKI, Dietmar, Dr

• Correspondence address: Dehnestrasse 24, D-3370 Seesen 1, Germany
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 May 1991
• Resigned on: 14 May 1993
• Nationality: German
• Occupation: Business Director

CRANSTON, John Cameron

• Correspondence address: 3 Inveralmond Gardens, Edinburgh, EH4 6LP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 April 1990
• Resigned on: 10 October 1994
• Nationality: British
• Occupation: Sales & Marketing Executive

DEWHURST, Mark

• Correspondence address: 8 Millhill Crescent, Greenloaning, Perthshire, FK15 0LH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 January 2001
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Management

DIAZ, Anibal Diaz

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 2018
• Resigned on: 31 December 2022
• Nationality: Spanish
• Country of residence: Luxembourg
• Occupation: Company Director

DOORENBOSCH, Franciscus Lodewijk Paulus

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 April 2016
• Resigned on: 12 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

DREYER, Sebastien Jean, M

• Correspondence address: Global Closure Systems, 220 Bureaux De La Colline, 92213 St Cloud Cedex, Paris, France
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2010
• Resigned on: 31 August 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

EDWARDS, Frank Steven

• Correspondence address: 28 Turretbank Drive, Crieff, Perthshire, PH7 4LW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 July 1993
• Resigned on: 11 October 2005
• Nationality: British
• Occupation: Managing Director

FERRARI, Paolo Maria Edilio

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 December 2018
• Resigned on: 31 December 2021
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Company Director

FLORIS, Jean Pierre Eugene

• Correspondence address: 3 Route Du Grand Lac, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 July 1992
• Resigned on: 30 September 1996
• Nationality: French
• Occupation: Business Director

GIOVANNINI, Marco

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 December 2018
• Resigned on: 19 May 2021
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Company Director

HARRISON, Christopher Malcolm

• Correspondence address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 April 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Packaging

HARRISON, Matthew

• Correspondence address: Ucp / Zeller Plastik Norwich, Salhouse Road, Norwich, England, England, NR7 9AL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 November 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEFF, Eric

• Correspondence address: 48 Rue De Sevres, Boulogne Billancourt, 92100, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 October 2005
• Resigned on: 1 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 7 April 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEA, Andrew William

• Correspondence address: Yew Tree Cottage, Church Hill Cottages, Farnham, Surrey, GU10 5BJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 January 1994
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Sales And Marketing Director

MCLELLAN, Hugh

• Correspondence address: 90 Melton Road, Wymondham, Norfolk, NR18 0DF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 July 1992
• Resigned on: 25 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

MEYEROWITZ, Louis

• Correspondence address: Ucp / Zeller Plastik Norwich, Salhouse Road, Norwich, Norfolk, England, NR7 9AL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2010
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEYEROWITZ, Louis

• Correspondence address: 14 Dukes Meadow, Cockfield, Bury St Edmunds, Suffolk, IP30 0HR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 April 2005
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Director

MILLS, James Leonard

• Correspondence address: 316 Brownhill Road, Hither Green, London, SE6 1AX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 10 April 1990
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Accountant

MORAN, Kenneth Thomas

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 December 2018
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUTTITT, Doug Mark

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 27 November 2017
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAINES, David William

• Correspondence address: 9 Glenorchil View, Auchterarder, Perthshire, PH3 1LU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 April 1990
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Factory Manager

RICHARDSON, David Conway

• Correspondence address: 1 Steuart Road, Bridge Of Allan, Stirling, FK9 4JG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 October 2012
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director