FIRST CIRCLE PACKAGING LIMITED

00400002
JENNA WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9QJ

People & Contacts

Contact Details
Registered Address JENNA WAY
INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE

MK16 9QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NAMPAK PLASTICS EUROPE LIMITED 03 Jun 2003 - 07 Oct 2020
PLYSU P L C 21 Oct 1989 - 30 Mar 2001
NAMPAK PLC 30 Mar 2001 - 03 Jun 2003
People

Current directors

MR DANIEL MOSHE GOLDSTEIN

Birthdate: Mar 1978

Nationality: BRITISH

Address: 64 KNIGHTSBRIDGE SW1X7JF

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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MR SAMUEL PETER HANCOCK

Birthdate: Dec 1979

Nationality: BRITISH

Address: 64 KNIGHTSBRIDGE SW1X7JF

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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MR SIMON ANDREW LEE

Birthdate: Nov 1965

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 08 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MARC JOSEPH MEYOHAS

Birthdate: May 1971

Nationality: FRENCH

Address: 64 KNIGHTSBRIDGE SW1X7JF

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PAUL PHELAN

Birthdate: Dec 1967

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 13 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HARRY STEPHENSON ARNOLD

Birthdate: Sep 1939

Nationality: BRITISH

Address: THE GABLES 1 CHURCH ROAD FLITWICK BEDFORDSHIRE MK451AE

Date Appointed: 01 Aug 1991

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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RONALD GEORGE LEE

Birthdate: Apr 1936

Nationality: BRITISH

Address: 19 HALFWAY AVENUE BEDFORDSHIRE LU48RA

Date Appointed: 21 Sep 1993

Date Resigned: Nov 1996

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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PAUL MANUEL

Birthdate: Jan 1955

Nationality: BRITISH

Address: 3 ST JAMES ROAD HERTFORDSHIRE AL54NX

Date Appointed: 04 Nov 1996

Date Resigned: Mar 2000

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: 01 Apr 2000

Date Resigned: Jul 2001

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: 05 Jul 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID RICHARD ROCHE OVERTON

Birthdate: Aug 1960

Nationality: BRITISH

Address: RUSTLERS COTTAGE KINGSWAY BEDFORDSHIRE LU79HZ

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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FREDERICK MAX ST LAWRENCE BIRCHER

Birthdate: May 1932

Nationality: CANADIAN SWISS

Address: 3 GRANGEMUIR 2 SOUTHSIDE WIMBLEDON COMMON SW194TG

Date Appointed: 01 Aug 1991

Date Resigned: Jul 1997

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: 28 Jan 2000

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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ALAN BERNARD BROOKER

Birthdate: Jul 1931

Nationality: BRITISH

Address: PLOWLANDS LAUNDRY LANE LITTLE EASTON ESSEX CM62JW

Date Appointed: 01 Aug 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ANTHONY GRAHAM BRUCE

Birthdate: Feb 1938

Nationality: BRITISH

Address: PENTHOUSE G ROSS COURT PUTNEY HILL SW153NY

Date Appointed: 01 Aug 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC GWYN COLLINS

Birthdate: Mar 1963

Nationality: BRITISH

Address: NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 29 Sep 2004

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CONCANNON

Birthdate: Feb 1964

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 01 May 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY NEIL COURT - JOHNSTON

Birthdate: Jun 1970

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 02 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD CRICK

Birthdate: Jun 1952

Nationality: BRITISH

Address: NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 28 Jan 2000

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDRE MARINUS DE RUYTER

Birthdate: Feb 1968

Nationality: DUTCH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 01 Mar 2014

Date Resigned: Dec 2019

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: 28 Jan 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR GLENN RAMSAY FULLERTON

Birthdate: Aug 1967

Nationality: SOUTH AFRICAN

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 02 Oct 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD GORDON

Birthdate: Apr 1936

Nationality: BRITISH

Address: KEMPSTON HOUSE GREEN END KEMPSTON BEDFORDSHIRE MK438RL

Date Appointed: 01 Aug 1991

Date Resigned: Nov 1992

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: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 21 Nov 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT HILL

Birthdate: Feb 1944

Nationality: BRITISH

Address: 55 PARK AVENUE BEDFORDSHIRE MK402NE

Date Appointed: 01 Aug 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN HOWIE

Birthdate: Sep 1959

Nationality: SOUTH AFRICAN

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 17 May 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KEITH HUTCHINGS

Birthdate: Apr 1948

Nationality: BRITISH

Address: 5 SHILLINGRIDGE PARK FRIETH ROAD BUCKINGHAMSHIRE SL72QX

Date Appointed: 01 Apr 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM VALENTINE STRICKLAND MACINTYRE

Birthdate: Oct 1942

Nationality: BRITISH

Address: 49 OLNEY ROAD EMBERTON BUCKINGHAMSHIRE MK465BU

Date Appointed: 01 Aug 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR CRAIG MALLOY

Birthdate: Mar 1983

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 02 Oct 2020

Date Resigned: Oct 2021

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: 28 Feb 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ARNOLD MITTERER

Birthdate: Oct 1964

Nationality: AUSTRIAN

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 17 Jan 2017

Date Resigned: Dec 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: 01 Jan 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBIN IAN MOORE

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 35 SAINT MELLION DRIVE BIDDENHAM BEDFORDSHIRE MK404BF

Date Appointed: 28 Jan 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR. ASHWIN MOORTHY

Birthdate: Feb 1969

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 01 Oct 2016

Date Resigned: Nov 2018

Appointment Type: PD

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: 01 Aug 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DAVID HIRAM O SHAUGHNESSY

Birthdate: Aug 1934

Nationality: BRITISH

Address: LASHBROOK GRANGE MILL ROAD OXFORDSHIRE RG93LT

Date Appointed: 26 Jul 1993

Date Resigned: Jan 2000

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: 05 Jul 2001

Date Resigned: Dec 2004

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: 01 Oct 2003

Date Resigned: Feb 2011

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: 28 Jan 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ADRIAAN ALBERTUS ARNOLDUS MARIA SIPS

Birthdate: Aug 1937

Nationality: DUTCH

Address: ALPHANS LAUDYLAAN 12 6132 AB SITTARD

Date Appointed: 01 Jun 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES SIDNEY JAMES SUMMERLIN

Birthdate: Dec 1918

Nationality: BRITISH

Address: WOODCOTE WOODSIDE ASPLEY GUISE BUCKS MK178EB

Date Appointed: 01 Aug 1991

Date Resigned: Jul 1994

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: 17 Sep 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID TEMPLETON WARD

Birthdate: Apr 1951

Nationality: BRITISH

Address: KERSOE HOUSE KERSOE WORCESTERSHIRE WR103JD

Date Appointed: 05 Aug 1991

Date Resigned: Jan 2003

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: 10 Jul 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMIE SPENCER TINSLEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: NAMPAK PLASTICS JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 10 Nov 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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REX GALL TOMLINSON

Birthdate: Aug 1962

Nationality: SOUTH AFRICAN

Address: 5 KAROB CRESCENT FOURWAYS GARDENS 2055

Date Appointed: 28 Jan 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR MITCHELL JOHN WILLIAMS

Birthdate: Mar 1971

Nationality: BRITISH

Address: JENNA WAY INTERCHANGE PARK BUCKINGHAMSHIRE MK169QJ

Date Appointed: 26 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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