WADDINGTON CARTONS LTD
00529122 · Dissolved · Ltd · 72 yrs · London
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WADDINGTON CARTONS LTD
00529122Dissolved· Ltd· England Wales· 1954-02-11Incorporated 1954-02-11Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'GORMAN, Simon John· DirectorAppointed 2020-05-12
- DAYAN, Daniel Alexander· DirectorResigned 2020-05-12
- JONES, Matthew David Alexander· SecretaryAppointed 2019-07-02
- PERCIVAL, Erika Britt· SecretaryResigned 2019-07-02
JONES, Matthew David Alexander
Secretary
- Appointed
- 2019-07-02
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O'GORMAN, Simon John
Director
- Appointed
- 2020-05-12
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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WATT, Andrew Michael
Director
- Appointed
- 2018-01-02
- Nationality
- Australian
- Residence
- England
- Born
- 05/1977
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MORRIS, David Charles
Secretary
- Appointed
- 2007-04-03
- Resigned
- 2009-03-09
- Nationality
- British
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NAYLOR, Philip Arthur
Secretary
- Appointed
- 1998-10-13
- Resigned
- 2000-06-22
- Nationality
- British
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PEEBLES, Richard John Colin
Secretary
- Appointed
- 2000-06-23
- Resigned
- 2001-06-15
- Nationality
- British
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PERCIVAL, Erika Britt
Secretary
- Appointed
- 2018-06-19
- Resigned
- 2019-07-02
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WHALLEY, Amanda
Secretary
- Appointed
- 2001-06-15
- Resigned
- 2007-04-03
- Nationality
- British
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YOUNG, Martin Keay
Secretary
- Appointed
- —
- Resigned
- 1998-10-13
- Nationality
- British
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
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BAKER, Stephen Martin
Director
- Appointed
- 1996-12-12
- Resigned
- 1998-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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BARLOW, Kenneth Edwin
Director
- Appointed
- —
- Resigned
- 1993-04-02
- Nationality
- British
- Born
- 04/1933
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BRAIN, Michael
Director
- Appointed
- —
- Resigned
- 1998-10-13
- Nationality
- British
- Born
- 02/1938
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BUCKLEY, Martin Howard
Director
- Appointed
- —
- Resigned
- 1998-10-13
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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COLLET, Marcus Ludovicus
Director
- Appointed
- 1998-04-01
- Resigned
- 2000-06-22
- Nationality
- Belgian
- Born
- 03/1951
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DAYAN, Daniel Alexander
Director
- Appointed
- 2019-07-02
- Resigned
- 2020-05-12
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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DE KLERK, Philip Joachim
Director
- Appointed
- 2017-12-19
- Resigned
- 2019-07-02
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1968
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DRAY, Simon John
Director
- Appointed
- 2009-09-09
- Resigned
- 2018-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FORMAN, Paul Anthony
Director
- Appointed
- 2006-04-18
- Resigned
- 2009-09-09
- Nationality
- British
- Born
- 04/1965
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FRYATT, Christopher Simon
Director
- Appointed
- 1996-05-16
- Resigned
- 1998-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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GOOD, Stephen Paul
Director
- Appointed
- 2009-09-09
- Resigned
- 2014-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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GREEN, Christopher Mark
Director
- Appointed
- 1995-09-18
- Resigned
- 1998-10-13
- Nationality
- British
- Born
- 11/1965
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HAMMOND, Geoffrey Byard
Director
- Appointed
- 2007-07-01
- Resigned
- 2008-03-28
- Nationality
- British
- Born
- 07/1964
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HIGGINSON, Kevin Mark
Director
- Appointed
- 2007-07-01
- Resigned
- 2010-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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HOLT, Michael John
Director
- Appointed
- 2011-02-28
- Resigned
- 2017-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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HUCKERBY, Stuart
Director
- Appointed
- —
- Resigned
- 1992-11-27
- Nationality
- British
- Born
- 11/1944
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KEARNS, Shaun
Director
- Appointed
- 1992-10-01
- Resigned
- 1998-10-13
- Nationality
- British
- Born
- 03/1943
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KEMPSTER, Jonathan
Director
- Appointed
- 2001-04-26
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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KITCHEN, David
Director
- Appointed
- 1995-10-02
- Resigned
- 1997-02-25
- Nationality
- British
- Born
- 05/1947
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LAWSON, David Thomas
Director
- Appointed
- —
- Resigned
- 1996-12-12
- Nationality
- British
- Born
- 02/1949
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MARX, Jonathan Brian
Director
- Appointed
- 1998-10-13
- Resigned
- 1999-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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MCLEOD, Norman Duff
Director
- Appointed
- 2000-06-23
- Resigned
- 2001-04-25
- Nationality
- British
- Born
- 08/1951
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MEADOWCROFT, John Boyne
Director
- Appointed
- 2005-08-31
- Resigned
- 2007-02-23
- Nationality
- British
- Born
- 04/1972
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NAYLOR, Philip Arthur
Director
- Appointed
- 1999-11-18
- Resigned
- 2000-06-22
- Nationality
- British
- Born
- 09/1952
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PARTLETT, Gareth Roy
Director
- Appointed
- 1992-09-14
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 12/1962
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PETERS, Keith
Director
- Appointed
- 1994-12-19
- Resigned
- 1998-10-13
- Nationality
- British
- Born
- 02/1946
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REEDER, Philip
Director
- Appointed
- 2000-06-23
- Resigned
- 2002-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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REEVE, Alan Brodie
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 07/1937
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ROBERTS, Stephen
Director
- Appointed
- 1998-02-02
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 08/1962
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ROBSON, Peter
Director
- Appointed
- 1998-10-13
- Resigned
- 1999-09-20
- Nationality
- British
- Residence
- England
- Born
- 10/1941
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SIMPSON, Wallace Brett
Director
- Appointed
- 2014-09-29
- Resigned
- 2017-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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SZAWLOWSKI, Bruce Sulima
Director
- Appointed
- —
- Resigned
- 1996-05-16
- Nationality
- British
- Born
- 04/1947
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WHALLEY, Amanda
Director
- Appointed
- 2001-06-15
- Resigned
- 2007-08-13
- Nationality
- British
- Born
- 12/1963
See every company they're a director of →