WADDINGTON CARTONS LTD

WADDINGTON CARTONS LTD is a Ltd currently dissolved, incorporated on 1954-02-11. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

O'GORMAN, Simon John· Director
Appointed 2020-05-12
DAYAN, Daniel Alexander· Director
Resigned 2020-05-12
JONES, Matthew David Alexander· Secretary
Appointed 2019-07-02
PERCIVAL, Erika Britt· Secretary
Resigned 2019-07-02

JONES, Matthew David Alexander

Secretary

Active

Appointed: 2019-07-02

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O'GORMAN, Simon John

Director

Active

Appointed: 2020-05-12
Nationality: British
Residence: England
Born: 11/1964

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WATT, Andrew Michael

Director

Active

Appointed: 2018-01-02
Nationality: Australian
Residence: England
Born: 05/1977

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MORRIS, David Charles

Secretary

Resigned

Appointed: 2007-04-03
Resigned: 2009-03-09
Nationality: British

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NAYLOR, Philip Arthur

Secretary

Resigned

Appointed: 1998-10-13
Resigned: 2000-06-22
Nationality: British

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PEEBLES, Richard John Colin

Secretary

Resigned

Appointed: 2000-06-23
Resigned: 2001-06-15
Nationality: British

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PERCIVAL, Erika Britt

Secretary

Resigned

Appointed: 2018-06-19
Resigned: 2019-07-02

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WHALLEY, Amanda

Secretary

Resigned

Appointed: 2001-06-15
Resigned: 2007-04-03
Nationality: British

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YOUNG, Martin Keay

Secretary

Resigned

Appointed: —
Resigned: 1998-10-13
Nationality: British

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-03-09
Resigned: 2018-06-19

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BAKER, Stephen Martin

Director

Resigned

Appointed: 1996-12-12
Resigned: 1998-11-30
Nationality: British
Residence: England
Born: 04/1955

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BARLOW, Kenneth Edwin

Director

Resigned

Appointed: —
Resigned: 1993-04-02
Nationality: British
Born: 04/1933

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BRAIN, Michael

Director

Resigned

Appointed: —
Resigned: 1998-10-13
Nationality: British
Born: 02/1938

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BUCKLEY, Martin Howard

Director

Resigned

Appointed: —
Resigned: 1998-10-13
Nationality: British
Residence: England
Born: 08/1945

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COLLET, Marcus Ludovicus

Director

Resigned

Appointed: 1998-04-01
Resigned: 2000-06-22
Nationality: Belgian
Born: 03/1951

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DAYAN, Daniel Alexander

Director

Resigned

Appointed: 2019-07-02
Resigned: 2020-05-12
Nationality: British
Residence: England
Born: 02/1964

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DE KLERK, Philip Joachim

Director

Resigned

Appointed: 2017-12-19
Resigned: 2019-07-02
Nationality: Dutch
Residence: England
Born: 01/1968

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DRAY, Simon John

Director

Resigned

Appointed: 2009-09-09
Resigned: 2018-01-02
Nationality: British
Residence: United Kingdom
Born: 02/1969

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FORMAN, Paul Anthony

Director

Resigned

Appointed: 2006-04-18
Resigned: 2009-09-09
Nationality: British
Born: 04/1965

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FRYATT, Christopher Simon

Director

Resigned

Appointed: 1996-05-16
Resigned: 1998-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1955

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GOOD, Stephen Paul

Director

Resigned

Appointed: 2009-09-09
Resigned: 2014-09-29
Nationality: British
Residence: England
Born: 03/1961

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GREEN, Christopher Mark

Director

Resigned

Appointed: 1995-09-18
Resigned: 1998-10-13
Nationality: British
Born: 11/1965

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HAMMOND, Geoffrey Byard

Director

Resigned

Appointed: 2007-07-01
Resigned: 2008-03-28
Nationality: British
Born: 07/1964

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HIGGINSON, Kevin Mark

Director

Resigned

Appointed: 2007-07-01
Resigned: 2010-08-20
Nationality: British
Residence: United Kingdom
Born: 10/1959

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HOLT, Michael John

Director

Resigned

Appointed: 2011-02-28
Resigned: 2017-05-16
Nationality: British
Residence: England
Born: 09/1960

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HUCKERBY, Stuart

Director

Resigned

Appointed: —
Resigned: 1992-11-27
Nationality: British
Born: 11/1944

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KEARNS, Shaun

Director

Resigned

Appointed: 1992-10-01
Resigned: 1998-10-13
Nationality: British
Born: 03/1943

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KEMPSTER, Jonathan

Director

Resigned

Appointed: 2001-04-26
Resigned: 2006-02-28
Nationality: British
Residence: England
Born: 01/1963

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KITCHEN, David

Director

Resigned

Appointed: 1995-10-02
Resigned: 1997-02-25
Nationality: British
Born: 05/1947

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LAWSON, David Thomas

Director

Resigned

Appointed: —
Resigned: 1996-12-12
Nationality: British
Born: 02/1949

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MARX, Jonathan Brian

Director

Resigned

Appointed: 1998-10-13
Resigned: 1999-11-18
Nationality: British
Residence: United Kingdom
Born: 06/1947

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MCLEOD, Norman Duff

Director

Resigned

Appointed: 2000-06-23
Resigned: 2001-04-25
Nationality: British
Born: 08/1951

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MEADOWCROFT, John Boyne

Director

Resigned

Appointed: 2005-08-31
Resigned: 2007-02-23
Nationality: British
Born: 04/1972

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NAYLOR, Philip Arthur

Director

Resigned

Appointed: 1999-11-18
Resigned: 2000-06-22
Nationality: British
Born: 09/1952

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PARTLETT, Gareth Roy

Director

Resigned

Appointed: 1992-09-14
Resigned: 1993-11-30
Nationality: British
Born: 12/1962

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PETERS, Keith

Director

Resigned

Appointed: 1994-12-19
Resigned: 1998-10-13
Nationality: British
Born: 02/1946

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REEDER, Philip

Director

Resigned

Appointed: 2000-06-23
Resigned: 2002-06-14
Nationality: British
Residence: United Kingdom
Born: 09/1954

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REEVE, Alan Brodie

Director

Resigned

Appointed: —
Resigned: 1997-07-31
Nationality: British
Born: 07/1937

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ROBERTS, Stephen

Director

Resigned

Appointed: 1998-02-02
Resigned: 1998-11-30
Nationality: British
Born: 08/1962

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ROBSON, Peter

Director

Resigned

Appointed: 1998-10-13
Resigned: 1999-09-20
Nationality: British
Residence: England
Born: 10/1941

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SIMPSON, Wallace Brett

Director

Resigned

Appointed: 2014-09-29
Resigned: 2017-12-19
Nationality: British
Residence: United Kingdom
Born: 06/1964

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SZAWLOWSKI, Bruce Sulima

Director

Resigned

Appointed: —
Resigned: 1996-05-16
Nationality: British
Born: 04/1947

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WHALLEY, Amanda

Director

Resigned

Appointed: 2001-06-15
Resigned: 2007-08-13
Nationality: British
Born: 12/1963

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