Cross Check

PROAMPAC LONDON LIMITED

Company Number

03188948

Private limited company
Active
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BRADFORD, Eric

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
12025 Tricon Road Cincinnati Ohio 45246 United States
Country of Residence
United States

TUCKER, Gregory Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
12025 Tricon Road Cincinnati Ohio 45246 United States
Country of Residence
United States

ARMOUR, Douglas William

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

BOYLE, Richard Joseph

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Hamlet Court Hamlet Gardens Hammersmith London W6 0SY

DRUMMOND, Andrew Robert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dagnall 16 West Farm Close Ashtead Surrey KT21 2LJ United Kingdom

FLAMANK, Simon Alexander

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR

GLENDINNING, Michael Saxon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Sheen Court Road Richmond Surrey TW10 5DF

OGLE, Christopher John Rathmell

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tedwood 18 St Omer Road Guildford Surrey GU1 2DB

BEAVER, Lord Martin

Date of Birth
Role
Resigned
Director
Occupation
Salesman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Imperial Way Hemel Hempstead Herts HP3 9FJ United Kingdom

CURTIS, John Nicholas Buller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom
Country of Residence
England

DRUMMOND, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dagnall 16 West Farm Close Ashtead Surrey KT21 2LJ United Kingdom
Country of Residence
England

FLAMANK, Simon Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shalom 32 South Road Chorleywood Hertfordshire WD3 5AR
Country of Residence
United Kingdom

MCKIMMIE, John Hedley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 2 37 More Lane Esher KT10 8AP United Kingdom
Country of Residence
United Kingdom

MONEY, Julian David Kyrle

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Sydney Road Richmond Surrey TW9 1UB
Country of Residence
United Kingdom

O'BRIEN, Sean Frederick Rushton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Forbes House, Ham Common Ham Richmond Surrey TW10 7JB

PETHICK, Katherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Graphic Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Richmond Park Road London SW14 8LA
Country of Residence
United Kingdom

POPLE, Nicholas David

Date of Birth
Role
Resigned
Director
Occupation
Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Park Walk London SW10 0AJ
Country of Residence
England

PRIOR, Tony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Christchurch Road East Sheen London SW14 7AN
Country of Residence
England

SHARASHIDZE, Ekaterina Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,Georgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Jermyn Street London SW1Y 6LX United Kingdom
Country of Residence
United Kingdom

VENUS, David Anthony

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ
Country of Residence
United Kingdom

VOSKAMP, Gijs-Jan Hein

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 52 Jermyn Street London SW1Y 6LX United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Graham Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushdene House Dene Road Ashtead Surrey KT21 1EE

Proampac Uk 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
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

Joint Funding Partners Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

Ludgate Environmental Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
C/O Apex Fund And Corporate Services (Jersey) Limi 12 Castle Street St. Helier Channel Islands JE2 3RT Jersey