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REXAM FINANCE COMPANY LIMITED

Company Number

00612636

Private limited company
Active
OverviewPeopleRelated
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B-R SECRETARIAT LIMITED

Role
Active
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

BOWMER, Christopher Kenneth John

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

  1. 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. Resigned as Director

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

CHAUHAN, Suniti Kiransinh

Date of Birth
Role
Resigned
Director
Occupation
Corporate Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CHIPCHASE, Graham Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Kings Saltern Road Lymington Hampshire SO41 3QH

DROWN, Jonathan James William

Date of Birth
Role
Resigned
Director
Occupation
Director Group Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARTNALL, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Monkswood Priors Hatch Lane Hurtmore Godalming Surrey GU7 2RJ
Country of Residence
United Kingdom

ROBBIE, David Andrew

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 United Kingdom
Country of Residence
United Kingdom

SMOTHERS, Richard

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

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