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BALL BEVERAGE PACKAGING AMEA LIMITED

Company Number

03057336

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
Vp Finance
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

FOX, Barry James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 High Street Brampton Huntingdon Cambridgeshire PE28 4TQ

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

B-R SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

BARNETT, Anthony

Date of Birth
Role
Resigned
Director
Occupation
President - Amea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BARNETT, Anthony

Date of Birth
Role
Resigned
Director
Occupation
President - Amea
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BARTO, Harry George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cirencester House Apsley Road Clifton Bristol BS8 3EW

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

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

DICKIE, Thomas Edgar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Teddington Close Appleton Warrington WA4 5QG
Country of Residence
United Kingdom

FOX, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Brampton Huntingdon Cambridgeshire PE28 4TQ

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

GIBSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

JENNINGS, Simon Michael Gwyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wocot House 34 Main Street Over Norton Chipping Norton Oxfordshire OX7 5PR

JONES, Craig Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LAHOTI, Amit

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

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

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

WALLIN, Per-Olof

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lunnelidsvaegen 30 Se- 531 53 Lidkoeping Sweden

WESTMORELAND, David James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WILLIAMS, John David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shaw Court Bath Road Shaw Melksham Wiltshire SN12 8EE

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

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
100 Capability Green Luton Bedfordshire LU1 3LG England