BRITISH POLYTHENE LIMITED

00350729
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB

People & Contacts

Contact Details
Registered Address SAPPHIRE HOUSE
CROWN WAY RUSHDEN NORTHAMPTONSHIRE

NN10 6FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TREVOR JONES,LIMITED 17 Mar 1939 - 21 Dec 1993
People

Current directors

MS DEBORAH HAMILTON

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY ENGLAND NN106FB

Date Appointed: 10 Jul 2019

Appointment Type: C

Other Appointments: None

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DR ANDREW SAMUEL GREEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 28 Jan 2008

Appointment Type: D

Other Appointments: None

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MR JASON KENT GREENE

Birthdate: Mar 1970

Nationality: AMERICAN

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM MILES

Birthdate: May 1971

Nationality: AMERICAN

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

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MR SANDER ZWARTHOF

Birthdate: Jun 1975

Nationality: DUTCH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RAYMOND BERNARD BROOKSBANK

Birthdate: Aug 1946

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 16 Dec 1993

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 31 Dec 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MS HILARY ANNE KANE

Birthdate: N/A

Nationality:

Address: BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD RENFREWSHIRE PA152UL

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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ANGUS NEILSON MACDONALD

Birthdate: Jul 1935

Nationality: BRITISH

Address: CREACHANN 22 TANNOCH DRIVE MILNGAVIE LANARKSHIRE G628AS

Date Appointed: 29 May 1991

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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RAYMOND BERNARD BROOKSBANK

Birthdate: Aug 1946

Nationality: BRITISH

Address: SHAROMIS OLD VICARAGE LANE QUARNDON DERBYSHIRE DE225JB

Date Appointed: 16 Dec 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN BUNNELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH DEVON TQ88PA

Date Appointed: 03 Oct 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH

Birthdate: Nov 1964

Nationality: DUTCH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 16 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE DUTHIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 03 Oct 1994

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: Jun 1971

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 16 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR KENNETH DAVID GEORGE GROVE

Birthdate: Dec 1933

Nationality: BRITISH

Address: 222 DERWENFAWR ROAD SKETTY WEST GLAMORGAN SA28EA

Date Appointed: 29 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HARRIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 28 Jan 2008

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR RHYS JENKINS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 82 BISHOPSTON ROAD BISHOPSTON WEST GLAMORGAN SA33EN

Date Appointed: 01 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MS HILARY ANNE KANE

Birthdate: Jun 1962

Nationality: BRITISH

Address: BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD RENFREWSHIRE PA152UL

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KESTERTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 16 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMSON LANGLANDS

Birthdate: Mar 1952

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 03 Oct 1994

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES LIGHTBODY

Birthdate: May 1928

Nationality: BRITISH

Address: 44 HENDREFOILAN ROAD SKETTY WEST GLAMORGAN SA29LT

Date Appointed: 29 May 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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ANGUS NEILSON MACDONALD

Birthdate: Jul 1935

Nationality: BRITISH

Address: 6 RERES GARDENS BROUGHTY FERRY DD52XA

Date Appointed: 16 Dec 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DR ROBERT IAN MCDARMAID

Birthdate: Sep 1947

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 25 Jun 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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CAMERON MCLATCHIE

Birthdate: Jan 1947

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 29 May 1991

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JOHN FERGUSON PATON

Birthdate: Feb 1948

Nationality: BRITISH

Address: TUDOR HOUSE 9 THE CRESCENT AYRSHIRE PA175DX

Date Appointed: 29 May 1991

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DAVID THOMPSON PENDLEBURY

Birthdate: Mar 1953

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 28 Jan 2008

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR KEITH JEFFERY STENNING

Birthdate: Apr 1943

Nationality: BRITISH

Address: 137 DURLEIGH ROAD SOMERSET TA67JF

Date Appointed: 03 Oct 1994

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MS ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 18 LAWMARNOCK CRESCENT RENFREWSHIRE PA113AS

Date Appointed: 05 Jun 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PETRUS RUDOLF MARIA VERVAAT

Birthdate: Mar 1965

Nationality: DUTCH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 16 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN HARRIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 30 Apr 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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