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GPI CAMBRIDGE LIMITED

Company Number

01256083

Private limited company
Active
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CORPORATION SERVICE COMPANY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom

MCCLUSKEY, John Mcconnachie

Date of Birth
Role
Active
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

SCHERGER, Stephen Richard

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
1500 Riveredge Parkway Suite 100 Atlanta Ga United States
Country of Residence
United States

VAN MOESEKE, Hilde

Date of Birth
Role
Active
Director
Occupation
General Manager, Healthcare And Beauty
Nationality
Belgian

  1. Appointed as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Country of Residence
Belgium

BAMFORD, Philip Ian

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

BRIALEY, Patricia Ann

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Linlithgow Close Papworth Everard Cambridge CB3 8RX

KEEPING, Norman Albert Leslie

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
74 Barnham Broom Road Ketts Meadow Wymondham Norfolk NR18 0EB

MUTTER, Dawn

Role
Resigned
Secretary
Occupation
Print Carton
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Lane Little Downham Ely Cambridgeshire CB6 2TF

ANDREWS, Neil Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

ASP, Leif Inge

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Ar Packaging Flexibles Ab
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 22 Ar Packaging Flexibles Ab Maskinvagen 1 Lund Se-221 00 Sweden
Country of Residence
Sweden

BRICE, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mousells Fingest Henley-On-Thames Oxfordshire RG9 6QD

COOPER, Clive David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
One Chestnut Cottages The Green Theydon Boys Essex CM16 7JB

FORSGÅRD, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Division Director
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 22 Ar Packaging Flexibles Ab Maskinvagen 1 Lund Se-221 00 Sweden
Country of Residence
Finland

GRAY, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Warwick Avenue London W9 2PT
Country of Residence
United Kingdom

HARTWIG, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Le Mont De La Rocque St. Brelade Jersey JE3 8BQ Jersey
Country of Residence
Jersey

HARTWIG, Paul Terence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Saint James Road Little Paxton, St. Neots Huntingdon Cambridgeshire PE19 4QW
Country of Residence
United Kingdom

HARTWIG, Sally

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN
Country of Residence
Jersey

HUNTER, Andrew Pennington Havard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kenway Cottage Ellis Avenue, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9UA

KERRIDGE, Mark Gavin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Packaging Centre Cardinal Way Godmanchester Huntingdon PE29 2XN England
Country of Residence
England

LACEY, Simon

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

MUTTER, Dawn

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Country of Residence
United Kingdom

OAKLEY, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Pease Way Histon Cambridgeshire CB4 9YZ
Country of Residence
United Kingdom

PAYNE, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greystone House Llanmaes Llantwit Major South Glamorgan CF61 2XR
Country of Residence
Wales

PEARCE, Peter Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kaypers Hall Park Hill Berkhamsted Hertfordshire HP4 2NH

TEACHER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Valencia Road Stanmore Middlesex HA7 4JH
Country of Residence
United Kingdom

WEST, Colin

Date of Birth
Role
Resigned
Director
Occupation
Manufactoring & Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN
Country of Residence
United Kingdom

FIRSTAN LTD

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Packaging Centre Cardinal Park, Cardinal Way Godmanchester Huntingdon Cambridgeshire PE29 2XN Great Britain

Gpi Cambridge 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
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom