Cross Check

PROFESSIONAL PACKAGING SERVICES LTD.

Company Number

01567813

Private limited company
Active
OverviewPeopleRelated
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DRYDON, Peter John

Date of Birth
Role
Active
Director
Occupation
Regional Finance Director, Eimea
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

ELGEY, Kristian

Date of Birth
Role
Active
Director
Occupation
Group Chief Commercial Officer Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Grove House Guildford Road Fetcham Leatherhead KT22 9DF United Kingdom
Country of Residence
United Kingdom

ALLEN, Stephen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Grove Off London Lane Rawdon Leeds West Yorkshire LS19 6BR

BEDFORD, Fiona

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Westgate Tranmere Park Guiseley Leeds West Yorkshire LS20 8HH

BELL, David Guy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Birch Cliff West Lane Baildon Shipley BD17 5TR

BELL, Thelma

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cranbourne House 3 Park Crescent Guiseley Leeds West Yorkshire LS20 8EL

ALLEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Grove Off London Lane Rawdon Leeds West Yorkshire LS19 6BR
Country of Residence
England

BEDFORD, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Westgate Tranmere Park Guiseley Leeds West Yorkshire LS20 8HH
Country of Residence
United Kingdom

BELL, Brian

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Vikings Reach Beech Close Menston Ilkley West Yorkshire LS29 6NU
Country of Residence
England

BELL, David Guy

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Birch Cliff West Lane Baildon Shipley BD17 5TR
Country of Residence
United Kingdom

BELL, Kevin Guy

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Westgate Tranmere Park Guiseley Leeds West Yorkshire LS20 8HN

BELL, Simon Guy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Ridge Close Tranmere Park Guiseley Leeds West Yorkshire LS20 8JJ
Country of Residence
England

BELL, Thelma

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Vikings Reach Beech Close Menston Ilkley West Yorkshire LS29 6NU

BUSKY, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Print Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60w Chicago Avenue Suite 850 Chicago Illinois Il60654 United States Of America
Country of Residence
United States

CHOY, Lee Wai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Singapore

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Riverside Court Victoria Road Saltaire Bradford West Yorkshire BD18 3LX
Country of Residence
England

DE CASTRO NEVES NETO, Alexandre

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT
Country of Residence
Brazil

DIPPLE, Simon Royston

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom
Country of Residence
England

FOX, Kelley Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Tax Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT
Country of Residence
United States

NUNN, Stephen Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT
Country of Residence
England

REEVE, Howard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Fieldhead Road Guiseley Leeds West Yorkshire LS20 8DU
Country of Residence
England

ROGIVUE, Yves Christian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom
Country of Residence
Switzerland

TORBIK, William, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT
Country of Residence
Usa

VANDOME, Pamela Mary

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom
Country of Residence
England

WARD, Michelle Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT
Country of Residence
United Kingdom

Innerworkings Europe 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
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT United Kingdom

Innerworkings Europe Limited

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

  1. Notified

  2. Ceased

Correspondence Address
5 Cranbrook Way Shirley Solihull B90 4GT England

Professional Packaging Services (Holdings) Limited

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

  1. Notified

  2. Ceased

Correspondence Address
5 Cranbrook Way Shirley Solihull West Midlands B90 4GT England