Cross Check

REXAM FW LIMITED

Company Number

00277307

Private limited company
Active
OverviewPeopleRelated
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B-R SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England

HOCKEN, Philip James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
England

PEACHEY, Richard John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
United Kingdom

BROOMFIELD, John David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bee Cottage 92 High Street Sutton Veny Warminster Wiltshire BA12 7AW

GRAVATT, Mark Francis

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Grangeville Close Longwell Green Bristol BS15 6YT

BROOMFIELD, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bee Cottage 92 High Street Sutton Veny Warminster Wiltshire BA12 7AW

BULL, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wingletang Old Farm Road Hampton Middlesex TW12 3RJ
Country of Residence
United Kingdom

FORREST, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, 4 Millbank London SW1P 3XR
Country of Residence
United Kingdom

GIBBON, David Phillip

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Drake Road Wells Somerset BA5 3LE

GIBSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, 4 Millbank London SW1P 3XR
Country of Residence
England

GOUDIE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Charlton Road Midsomer Norton Bath Avon BA3 4AE

GRAVATT, Mark Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Grangeville Close Longwell Green Bristol BS15 6YT

JACKSON, Terence Edward

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Swallcombe Road Clandown Radstock Bath Avon

MARSDEN, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mill Wheel House Whitcombe Farm Lane Corton Denham, Sherbourne Dorset DT9 4LX

MORAN, Wayham Hutcheson

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Adderstone Crescent Newcastle Upon Tyne Tyne & Wear NE2 2HH
Country of Residence
United Kingdom

PENNEY, Delmond Allsopp

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Southall Avenue Worcester Worcestershire WR3 7LR

BERKELEY NOMINEES LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

REXAM PACKAGING LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9th Floor West 114 Knightsbridge London SW1X 7NN

REXAM UK HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

Rexam Uk Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR United Kingdom