NAMPAK HOLDINGS (UK) LIMITED

02969065
10 FLEET PLACE LONDON EC4M 7RB

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People & Contacts

Contact Details
Registered Address 10 FLEET PLACE
LONDON

EC4M 7RB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NAMPAK HOLDINGS (UK) LIMITED 14 Oct 1994 - 18 Oct 1999
NAMPAK HOLDINGS (UK) PLC 18 Oct 1999 - 17 Feb 2012
SAMBERO LIMITED 19 Sep 1994 - 14 Oct 1994
People

Current directors

MR GLENN RAMSAY FULLERTON

Birthdate: Aug 1967

Nationality: SOUTH AFRICAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 02 Oct 2015

Appointment Type: D

Other Appointments: None

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MR ALAN HOWIE

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 07 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DEWALD LAMBERTUS JOUBERT

Birthdate: Dec 1972

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 25 Oct 2019

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN TOCHER

Birthdate: Nov 1961

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

COMAT REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 GRAY'S INN SQUARE GRAY'S INN WC1R5JQ

Date Appointed: 05 Oct 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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DAVID THOMAS LOVELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 59 GABRIELS SQUARE LOWER EARLEY RG63WN

Date Appointed: 16 Dec 2004

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR STEPHEN SPENCER NOBBS

Birthdate: Mar 1949

Nationality: BRITISH

Address: PINEHURST 23 PROSPECT LANE HERTFORDSHIRE AL52PL

Date Appointed: 31 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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JEAN DIDIER OESCH

Birthdate: Apr 1965

Nationality: FRENCH

Address: 3 SELWORTHY FURZTON BUCKINGHAMSHIRE MK41HA

Date Appointed: 01 Jul 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN HAMILTON SHAW

Birthdate: Jul 1947

Nationality: BRITISH

Address: 26 PARK ROAD SHERINGTON BUCKINGHAMSHIRE MK169PG

Date Appointed: 18 Mar 1996

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ROBERT PAUL BECKER

Birthdate: Apr 1962

Nationality: SOUTH AFRICAN

Address: 659 WILLOWGROVE ROAD GAUTENG

Date Appointed: 04 Aug 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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GIANPAOLO EUGENIO BORTOLAN

Birthdate: Apr 1948

Nationality: SOUTH AFRICAN

Address: 20 MARIKANA CRESCENT SANDTON 2057

Date Appointed: 07 May 1997

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PETER LAMONT CAMPBELL

Birthdate: Feb 1937

Nationality: SOUTH AFRICAN

Address: 27 RAVENSWOOD AVENUE BIRDHAVEN 2196

Date Appointed: 05 Oct 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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BRETT DAVID VAUGHAN CLARK

Birthdate: Apr 1964

Nationality: SOUTH AFRICAN

Address: 23 COWPER ROAD HERTFORDSHIRE AL55NF

Date Appointed: 05 Oct 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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BRIAN PATRICK CONNELLAN

Birthdate: May 1940

Nationality: SOUTH AFRICAN

Address: 346 MAIN ROAD BRYANSTON 2021

Date Appointed: 05 Oct 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANDRE MARINUS DE RUYTER

Birthdate: Feb 1968

Nationality: DUTCH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 01 Mar 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TREVOR EVANS

Birthdate: Dec 1944

Nationality: SOUTH AFRICAN

Address: 7 THE CRESCENT MORNINGSIDE 2057

Date Appointed: 25 Oct 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GARETH GRIFFITHS

Birthdate: Feb 1953

Nationality: SOUTH AFRICAN

Address: NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 28 Feb 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR LUKE DOMONIC MARK HAGGETT

Birthdate: Sep 1981

Nationality: BRITISH

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 21 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRIAN MARSHALL

Birthdate: Sep 1955

Nationality: SOUTH AFRICAN

Address: NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 04 Mar 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES STUART MATHEWS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 194 NASSINGTON ROAD NW32TX

Date Appointed: 22 Nov 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ARNOLD MITTERER

Birthdate: Oct 1964

Nationality: AUSTRIAN

Address: C/O INTERPATH LTD 10 FLEET PLACE EC4M7RB

Date Appointed: 17 Jan 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW MONKS

Birthdate: Nov 1941

Nationality: BRITISH

Address: 30 FAIRLAWN PARK KETTLEWELL HILL SURREY GU214HT

Date Appointed: 04 Aug 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JEAN DIDIER OESCH

Birthdate: Apr 1965

Nationality: FRENCH

Address: 3 SELWORTHY FURZTON BUCKINGHAMSHIRE MK41HA

Date Appointed: 04 Aug 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ERIC PETER PFAFF

Birthdate: Apr 1941

Nationality: IRISH

Address: 7 KENSINGTON GATE W85NA

Date Appointed: 05 Oct 1994

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR HENRY MARTIN THOMAS REID

Birthdate: Oct 1962

Nationality: SOUTH AFRICAN,

Address: 2 TANNERY LANE ODELL BEDFORDSHIRE MK437AJ

Date Appointed: 05 May 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL TERRY SAGGERS

Birthdate: Nov 1942

Nationality: BRITISH

Address: 7 GLOBE COURT BENGEO STREET BENGEO HERTFORDSHIRE SG143HA

Date Appointed: 19 Sep 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM CORNELIUS SAYERS

Birthdate: Feb 1946

Nationality: SOUTH AFRICAN

Address: 18 NEL AVENUE RANDPARK RIDGE

Date Appointed: 04 Aug 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD SOLOMON

Birthdate: Nov 1952

Nationality: SOUTH AFRICAN

Address: 13 WALSINGHAM SAINT JOHNS WOOD PARK ST JOHNS WOOD NW86RG

Date Appointed: 05 Oct 1994

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR LEON TAVIANSKY

Birthdate: May 1970

Nationality: BRITISH

Address: 14 PINEHURST BERKSHIRE SL50TN

Date Appointed: 25 Mar 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN DONALD TERHOVEN

Birthdate: Sep 1964

Nationality: BRITISH

Address: NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 28 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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