Cross Check

MCCORQUODALE COMMERCIAL PRODUCTS LIMITED

Company Number

00419550

Private limited company
Dissolved
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
Vice President
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

WELLS, John

Date of Birth
Role
Active
Director
Occupation
Vice President Global Tax
Nationality
American

  1. Appointed as Director

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

MCLEOD, Iain Mitchell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Abbey Avenue St Albans AL3 4AZ

BLADES, Kevin Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakwoods Sawpit Lane Hamerton Cambridgeshire PE28 5QS

BOWMER, Christopher Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Burdon Lane Cheam Surrey SM2 7DA

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

DRUMMOND, Christopher James

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

FALLEN, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Millers View Windmill Way Much Hadham Hertfordshire SG10 6BN

FUSSELL, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oak Tree Cottage Mearns High Littleton Bristol Avon BS18 5JR

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

JONES, David Eric Ashton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Manor Way Letchworth Hertfordshire SG6 3NJ

VENNER, Philip Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadhurst Close Richmond Surrey TW10 6HU
Country of Residence
England

WALLIS, Stuart Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Third Floor Lombard Street London EC3V 9BQ
Country of Residence
United Kingdom

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 Group 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
100 Capability Green Luton Bedfordshire LU1 3LG England