1
Individual (2 offsprings)
Officer
1994-03-17 ~ 1995-08-25
OF - Secretary → CIF 0
2
Solicitor born in May 1962
Individual (116 offsprings)
Officer
2008-10-14 ~ 2016-09-30
OF - Director → CIF 0
3
Solicitor born in March 1965
Individual (119 offsprings)
Officer
2016-09-30 ~ now
OF - Director → CIF 0
4
Accountant born in April 1976
Individual (48 offsprings)
Officer
2013-10-01 ~ 2016-10-31
OF - Director → CIF 0
5
Individual (5 offsprings)
Officer
1996-02-09 ~ 1997-07-17
OF - Secretary → CIF 0
6
Company Director born in August 1935
Individual (10 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
7
Director born in March 1943
Individual (2 offsprings)
Officer
~ 1992-11-30
OF - Director → CIF 0
8
Director born in January 1948
Individual (16 offsprings)
Officer
1994-03-17 ~ 1996-05-31
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
1995-08-25 ~ 1996-02-09
OF - Secretary → CIF 0
10
Managing Director born in October 1941
Individual (6 offsprings)
Officer
1996-02-02 ~ 1997-07-17
OF - Director → CIF 0
11
Accountant born in October 1953
Individual (113 offsprings)
Officer
2008-10-14 ~ 2013-10-01
OF - Director → CIF 0
12
Director born in July 1945
Individual (3 offsprings)
Officer
1996-04-16 ~ 1997-07-17
OF - Director → CIF 0
13
Director born in April 1947
Individual (6 offsprings)
Officer
1993-01-01 ~ 1996-02-02
OF - Director → CIF 0
14
Finance Director born in January 1953
Individual (3 offsprings)
Officer
1992-03-16 ~ 1994-03-17
OF - Director → CIF 0
Individual (3 offsprings)
Officer
1992-03-16 ~ 1994-03-17
OF - Secretary → CIF 0
15
Director born in May 1977
Individual (114 offsprings)
Officer
2016-09-30 ~ now
OF - Director → CIF 0
16
Third Floor, 4 Millbank, London
Active Corporate (11 parents, 31 offsprings)
Officer
1997-07-17 ~ 2008-10-14
OF - Director → CIF 0
17
REXAM PACKAGING TRAYS LIMITED - 2006-06-02 01406663 REXAM FOIL & PAPER LIMITED - 1997-07-18 01406663 BOWATER FOIL AND PAPER PRODUCTS LIMITED - 1995-09-01
VARLANIUS LIMITED - 1979-12-31
9th Floor West 114 Knightsbridge, London
Dissolved Corporate (17 parents, 32 offsprings)
Officer
1997-07-17 ~ 1999-12-08
OF - Director → CIF 0
18
REXAM UK HOLDINGS LIMITED
- now 00296390BOWATER INVESTMENTS LIMITED - 1995-09-01
CBM (1935) LIMITED - 1994-01-11
CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
Third Floor, 4 Millbank, London
Active Corporate (12 parents, 35 offsprings)
Officer
1999-12-08 ~ 2008-10-14
OF - Director → CIF 0
19
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (17 parents, 117 offsprings)
Officer
1997-07-17 ~ dissolved
OF - Secretary → CIF 0
20
REXAM BOOK PRINTING LIMITED
- now 00067822BOWATER BOOK PRINTING LIMITED - 1995-09-01
MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
MCCORQUODALE BOOKS LIMITED - 1985-05-29
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (21 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0