1
Company Director born in April 1946
Individual (3 offsprings)
Officer
1992-07-25 ~ 1995-04-28
OF - Director → CIF 0
2
Company Secretary
Individual (134 offsprings)
Officer
2007-04-03 ~ 2009-03-09
OF - Secretary → CIF 0
3
Accountant born in September 1960
Individual (75 offsprings)
Officer
2011-02-28 ~ 2017-05-16
OF - Director → CIF 0
4
Chartered Accountant born in February 1969
Individual (46 offsprings)
Officer
2009-09-09 ~ 2018-01-02
OF - Director → CIF 0
5
Director born in March 1951
Individual (5 offsprings)
Officer
1999-09-20 ~ 2000-06-22
OF - Director → CIF 0
6
Executive born in October 1941
Individual (7 offsprings)
Officer
1997-11-14 ~ 1999-09-20
OF - Director → CIF 0
7
Deputy Cfo born in May 1977
Individual (41 offsprings)
Officer
2018-01-02 ~ now
OF - Director → CIF 0
8
Director born in January 1968
Individual (61 offsprings)
Officer
2017-12-19 ~ now
OF - Director → CIF 0
9
Company Secretary born in December 1963
Individual (207 offsprings)
Officer
2001-06-15 ~ 2007-08-13
OF - Director → CIF 0
Company Secretary
Individual (207 offsprings)
Officer
2001-06-15 ~ 2007-04-03
OF - Secretary → CIF 0
10
Group Chief Executive born in April 1965
Individual (55 offsprings)
Officer
2006-04-18 ~ 2009-09-09
OF - Director → CIF 0
11
Finance Director born in October 1959
Individual (119 offsprings)
Officer
2007-07-01 ~ 2010-08-20
OF - Director → CIF 0
12
Accountant born in September 1952
Individual (6 offsprings)
Officer
1996-07-08 ~ 2000-06-22
OF - Director → CIF 0
Accountant
Individual (6 offsprings)
Officer
1997-11-14 ~ 2000-06-22
OF - Secretary → CIF 0
13
Individual (12 offsprings)
Officer
~ 1992-07-25
OF - Secretary → CIF 0
14
Director born in June 1964
Individual (47 offsprings)
Officer
2014-09-29 ~ 2017-12-19
OF - Director → CIF 0
15
Company Director born in December 1948
Individual (2 offsprings)
Officer
1992-07-25 ~ 1997-11-14
OF - Director → CIF 0
Company Director
Individual (2 offsprings)
Officer
1992-07-25 ~ 1997-11-14
OF - Secretary → CIF 0
16
Director born in July 1964
Individual (61 offsprings)
Officer
2007-07-01 ~ 2008-03-28
OF - Director → CIF 0
17
Company Director born in October 1926
Individual (5 offsprings)
Officer
~ 1992-07-25
OF - Director → CIF 0
18
Group Chief Executive born in September 1954
Individual (24 offsprings)
Officer
2000-06-23 ~ 2002-06-14
OF - Director → CIF 0
19
Individual (19 offsprings)
Officer
2000-06-23 ~ 2001-06-15
OF - Secretary → CIF 0
20
Finance Director born in January 1963
Individual (148 offsprings)
Officer
2001-04-26 ~ 2006-02-28
OF - Director → CIF 0
21
Individual (34 offsprings)
Officer
2018-06-19 ~ now
OF - Secretary → CIF 0
22
Finance Director born in August 1951
Individual (19 offsprings)
Officer
2000-06-23 ~ 2001-04-25
OF - Director → CIF 0
23
Accountant born in April 1972
Individual (22 offsprings)
Officer
2002-03-25 ~ 2007-02-23
OF - Director → CIF 0
24
Director born in March 1961
Individual (39 offsprings)
Officer
2009-09-09 ~ 2014-09-29
OF - Director → CIF 0
25
Retired born in May 1935
Individual (1 offspring)
Officer
~ 1992-07-25
OF - Director → CIF 0
26
Company Director born in February 1956
Individual (8 offsprings)
Officer
1995-04-28 ~ 1997-11-14
OF - Director → CIF 0
27
PACKAGING MERCHANTS LIMITED - 1985-11-29
Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
28
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- now 02911328SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328 SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328 HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328 RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (17 parents, 404 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-03-09 ~ 2018-06-19
OF - Secretary → CIF 0