ESSEX RETAIL PACKERS LIMITED
03287609 · Dissolved · Ltd · 29 yrs · Industrial Estate
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ESSEX RETAIL PACKERS LIMITED
03287609Dissolved· Ltd· England Wales· 1996-12-04Incorporated 1996-12-04Health 19/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEVEN, Mark Alexander· DirectorAppointed 2011-04-19
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED· Corporate SecretaryAppointed 2010-10-29
- MAWLAW SECRETARIES LIMITED· Corporate SecretaryResigned 2010-10-29
- LAMMERS, Antonius Matheus Maria· DirectorResigned 2010-01-01
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
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CHRISTIAANSE, Anthony Martin
Director
- Appointed
- 2008-08-11
- Nationality
- Dutch
- Born
- 05/1962
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FRANCIS, Stephen Ronald William
Director
- Appointed
- 2009-03-05
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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PERALTA, Jose
Director
- Appointed
- 2008-08-11
- Nationality
- Spanish
- Residence
- Wales
- Born
- 05/1968
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STEVEN, Mark Alexander
Director
- Appointed
- 2011-04-19
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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VERNAUS, Louis Antoine Maria
Director
- Appointed
- 2009-10-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1965
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WOODS, Ian Douglas
Secretary
- Appointed
- 1997-01-13
- Resigned
- 2003-11-07
- Nationality
- British
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BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-04
- Resigned
- 1997-01-13
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IAIN SMITH AND COMPANY
Corporate Secretary
- Appointed
- 2003-11-07
- Resigned
- 2007-05-18
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MACLAY MURRAY & SPENS LLP
Corporate Secretary
- Appointed
- 2007-05-18
- Resigned
- 2008-08-11
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-08-11
- Resigned
- 2010-10-29
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CROSBY, Stephen Clive
Director
- Appointed
- 1997-01-13
- Resigned
- 2007-05-25
- Nationality
- British
- Residence
- Uk
- Born
- 02/1950
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DUNCAN, Alfred John
Director
- Appointed
- 2003-11-07
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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IMRAY, Iain Murray
Director
- Appointed
- 2003-11-07
- Resigned
- 2008-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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JOHNSON, Terence
Director
- Appointed
- 1997-01-13
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 09/1946
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LAMMERS, Antonius Matheus Maria
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-01-01
- Nationality
- Dutch
- Born
- 02/1948
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MACKIE, Grant Stephen
Director
- Appointed
- 2003-11-07
- Resigned
- 2005-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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SALKELD, David John
Director
- Appointed
- 2003-11-07
- Resigned
- 2005-09-13
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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STACEY, Barton
Director
- Appointed
- 1997-01-13
- Resigned
- 2004-10-29
- Nationality
- British
- Born
- 07/1943
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WARBURTON, Philip George
Director
- Appointed
- 1997-01-13
- Resigned
- 2003-11-07
- Nationality
- British
- Born
- 08/1940
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BONDLAW DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-04
- Resigned
- 1997-01-13
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