IVEX PLASTICS LIMITED

00502216
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD

People & Contacts

Contact Details
Registered Address GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS CANARY WHARF LONDON

E14 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OMNI-PAC U.K. LIMITED 28 Mar 1984 - 05 Mar 2014
CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED 05 Mar 2014 - 22 Dec 2017
HARTMANN FIBRE LIMITED 31 Dec 1976 - 28 Mar 1984
HARTMANN FIBRE(HOLDINGS)LIMITED 11 Dec 1951 - 31 Dec 1976
People

Current directors

MARK IAN HARRISON

Birthdate: May 1965

Nationality: BRITISH

Address: 23 THE CRESCENT BS94RP

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

KENNETH DALE ALLEN

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 97 EATON TERRACE SW1W8TW

Date Appointed: 31 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MRS STEPHANIE ANN HENNING BLACKMAN

Birthdate: N/A

Nationality:

Address: 7702 WOODLAND DRIVE SUITE 200 INDIANA IN46278

Date Appointed: 01 Jan 2014

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 03 May 2016

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MR JOSEPH EDWARD DOYLE

Birthdate: N/A

Nationality:

Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS LONDON E144HD

Date Appointed: 25 Sep 2012

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR GEORGE JOHN FELLAS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 9 UNIVERSITY CRESCENT GORLESTON NORFOLK NR317QL

Date Appointed: 31 Oct 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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PAUL ROGER JEFFERSON

Birthdate: Aug 1946

Nationality: BRITISH

Address: MONTLOUGUE TN129BQ

Date Appointed: 01 Dec 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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STEVEN KARL

Birthdate: N/A

Nationality:

Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS LONDON E144HD

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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PETRO KOWALSKYJ

Birthdate: Jul 1955

Nationality: GERMANY

Address: OBERER LANDWEG 122C

Date Appointed: 16 Jan 2006

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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ERICK RANDALL OPSAHL

Birthdate: N/A

Nationality:

Address: 1900 WEST FIELD COURT ILLINOIS 60045

Date Appointed: 02 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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GRAEME WATSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 7 CHURCH BANK KELSALL CHESHIRE CW60TL

Date Appointed: 21 May 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR PAUL GORDON WRIGHT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 20 THORNFIELD HEY SPITAL MERSEYSIDE CH639JT

Date Appointed: 21 May 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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DAVID EDWARD ZERHUSEN

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB NW117LS

Date Appointed: 01 Jun 1997

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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FREDERIC AFARIAN

Birthdate: Jun 1963

Nationality: FRENCH

Address: 15 AVENUE EDOUARD BELIN, 92500

Date Appointed: 08 Aug 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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STEFAN BEESE

Birthdate: Sep 1966

Nationality: GERMAN

Address: 21339

Date Appointed: 16 Jan 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MRS STEPHANIE ANN HENNING BLACKMAN

Birthdate: May 1976

Nationality: AMERICAN

Address: 7702 WOODLAND DRIVE SUITE 200 INDIANA IN46278

Date Appointed: 01 Jan 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN COLE

Birthdate: Feb 1963

Nationality: NEW ZEALANDER

Address: RANK GROUP LIMITED LEVEL 9 148 QUAY STREET

Date Appointed: 21 Dec 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR GREGORY ALAN COLE

Birthdate: Feb 1963

Nationality: NEW ZEALANDER

Address: RANK GROUP LIMITED LEVEL 9 148 QUAY STREET

Date Appointed: 16 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EDWARD DOYLE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS LONDON E144HD

Date Appointed: 01 Aug 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE JOHN FELLAS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 9 UNIVERSITY CRESCENT GORLESTON NORFOLK NR317QL

Date Appointed: 01 Dec 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR RAFAEL FERNANDEZ

Birthdate: Dec 1963

Nationality: SPANISH

Address: 15 AVENUE EDOUARD BELIN 92500

Date Appointed: 03 May 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN GIBBS

Birthdate: Aug 1959

Nationality: BRITISH

Address: LINDEN HOUSE 84B THE STREET NORFOLK NR135LH

Date Appointed: 10 Apr 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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HELEN DOROTHY GOLDING

Birthdate: Sep 1962

Nationality: AUSTRALIAN

Address: RANK GROUP LIMITED LEVEL 22 20 BOND STREET NSW2000

Date Appointed: 16 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PAUL JOHN GRISWOLD

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 11 PEMBROKE ILLINOIS 60045

Date Appointed: 13 Jan 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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BLAKE CHRISTOPHER HANCOCK

Birthdate: Jan 1965

Nationality: AMERICAN

Address: 7702 WOODLAND DRIVE SUITE 200 INDIANA IN46278

Date Appointed: 12 Feb 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT DEAN HARLOW

Birthdate: Jan 1938

Nationality: US

Address: 1511 WHITE OAK ROAD LAKE FOREST ILLINOIS 60045

Date Appointed: 01 Dec 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MONTE HAYMON

Birthdate: Aug 1937

Nationality: AMERICAN

Address: 104 MARLBOROUGH STREET BOSTON MA 02116

Date Appointed: 01 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ALLEN PHILIP HUGLI

Birthdate: Nov 1962

Nationality: NEW ZEALANDER

Address: RANK GROUP LIMITED LEVEL 9 148 QUAY STREET

Date Appointed: 16 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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PETRO KOWALSKYJ

Birthdate: Jul 1955

Nationality: GERMANY

Address: OBERER LANDWEG 122C

Date Appointed: 16 Jan 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN MCGRATH

Birthdate: May 1958

Nationality: AMERICAN

Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS LONDON E144HD

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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LAWRENCE ARTHUR MCVICKER

Birthdate: Oct 1940

Nationality: US

Address: 865 SUNRISE ROAD ILLINOIS

Date Appointed: 02 Dec 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JAMES MORRIS

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 309 ROTHBURY COURT LAKE BLUFF 60044

Date Appointed: 29 Feb 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS MICHELLE MOSIER

Birthdate: Apr 1965

Nationality: AMERICAN

Address: GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS LONDON E144HD

Date Appointed: 01 Aug 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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TRACY REEVES

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1900 W. FIELD COURT LAKE FOREST IL 60045

Date Appointed: 08 Aug 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES SHANAHAN

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 1635 GREENBRIER DRIVE ILLINOIS 60048

Date Appointed: 11 Apr 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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SUNIL SHARMA

Birthdate: Sep 1969

Nationality: INDIAN

Address: IRTON HOUSE THE TOWER ESTATE WARPSGROVE LANE OXFORDSHIRE OX447TH

Date Appointed: 16 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT EUGENE SMITH

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 7702 WOODLAND DRIVE SUITE 200 INDIANA IN46278

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DAVID SPRY

Birthdate: Aug 1931

Nationality: BRITISH

Address: 25 ST MICHAEL AT PLEAS NORFOLK NR31EP

Date Appointed: 01 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS STECKO

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 9469 PLANTATION WAY LANE TN38139

Date Appointed: 31 Dec 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ABRAHAM HENRICUS GERARDUS HANS VAN DEN DOEL

Birthdate: Dec 1947

Nationality: DUTCH

Address: HOEBINKWEG 6 NL 7104 GC

Date Appointed: 05 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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GRAEME WATSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 7 CHURCH BANK KELSALL CHESHIRE CW60TL

Date Appointed: 10 Apr 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR MARSHALL KENNETH WHITE

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 7702 WOODLAND DRIVE SUITE 200 INDIANA IN46278

Date Appointed: 01 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL GORDON WRIGHT

Birthdate: Mar 1960

Nationality: BRITISH

Address: 20 THORNFIELD HEY SPITAL MERSEYSIDE CH639JT

Date Appointed: 21 May 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director