NEW WAY PACKAGED PRODUCTS LIMITED

00558834
QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD BERKSHIRE SL6 4AY

People & Contacts

Contact Details
Registered Address QUANTUM HOUSE
60 NORDEN ROAD MAIDENHEAD BERKSHIRE

SL6 4AY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW WAY PACKAGED PRODUCTS LIMITED 17 Dec 1955 - 03 Mar 1995
SARA LEE DIRECT MARKETING UK LIMITED 03 Mar 1995 - 27 May 1999
People

Current directors

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 28 Jul 2022

Appointment Type: C

Other Appointments: None

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MS ANGELA WHITE

Birthdate: Feb 1976

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 30 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

KATHARINE JANE BROWN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 41 ANXEY WAY HADDENHAM BUCKINGHAMSHIRE HP178DJ

Date Appointed: 21 May 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN MARK EVANS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 60 LADBROKE GROVE W112PB

Date Appointed: 18 Feb 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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AYOTOLA JAGUN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4E BASSETT ROAD W106JJ

Date Appointed: 26 Sep 2003

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DENISE YVONNE KENNEDY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 HAMILTON LODGE KINGS ROAD BERKSHIRE SL42AS

Date Appointed: 23 Jun 1995

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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HOWARD JUSTIN RUBENSTEIN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 10 CYPRUS AVENUE FINCHLEY N31ST

Date Appointed: 11 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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THROGMORTON SECRETARIES LLP

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET BERKSHIRE RG18LS

Date Appointed: 16 Jul 2007

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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THROGMORTON UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-44 PORTMAN ROAD BERKSHIRE RG301EA

Date Appointed: 12 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ROBERT FRANCIS GEORGE WARD DYER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 58 ALWYN AVENUE CHISWICK W44PB

Date Appointed: 03 Jan 1992

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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NICHOLAS GEORGE ALLEN

Birthdate: Jul 1943

Nationality: BRITISH

Address: 25 WHISTLEY CLOSE BERKSHIRE RG129LQ

Date Appointed: 23 Jan 1996

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL DONALD BAILEY

Birthdate: Sep 1961

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 06 Dec 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KATHARINE JANE BROWN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 41 ANXEY WAY HADDENHAM BUCKINGHAMSHIRE HP178DJ

Date Appointed: 21 May 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MARK RANDALL CHANDLER

Birthdate: Apr 1954

Nationality: AMERICAN

Address: CHEMIN DES TOURNELLES 78810

Date Appointed: 02 Sep 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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CAROLINE LOUISE CLARKE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 377A FINCHAMPSTEAD ROAD BERKSHIRE RG403JU

Date Appointed: 10 Aug 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JUSTIN RICHARD COOK

Birthdate: Mar 1967

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 16 Nov 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SANDRINE MARCELLE VERONIQUE COTTER

Birthdate: May 1970

Nationality: FRENCH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 06 Dec 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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DOMINIQUE FRON

Birthdate: Aug 1947

Nationality: FRENCH

Address: 4 CHAUSSEE DE LA MUETTE 75016

Date Appointed: 15 Mar 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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HELEN KAY HANDLEY

Birthdate: Mar 1974

Nationality: BRITISH

Address: 6 DANIELS LANE SURREY CR69ET

Date Appointed: 09 Dec 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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AYOTOLA JAGUN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4E BASSETT ROAD W106JJ

Date Appointed: 08 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER GWYNNE JONES

Birthdate: May 1972

Nationality: BRITISH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 16 Nov 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DENISE YVONNE KENNEDY

Birthdate: Nov 1965

Nationality: BRITISH

Address: 3 HAMILTON LODGE KINGS ROAD BERKSHIRE SL42AS

Date Appointed: 23 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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OSMUND PIERS LIVINGSTON

Birthdate: Dec 1939

Nationality: BRITISH

Address: 2 SHAFTSBURY WAY STRAWBERRY HILL MIDDLESEX TW25RP

Date Appointed: 03 Jan 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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ROBERT MARTIN

Birthdate: Nov 1947

Nationality: AMERICAN

Address: 1 RUE PASTEUR LE VESINET 78110

Date Appointed: 15 Mar 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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HOWARD JUSTIN RUBENSTEIN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 10 CYPRUS AVENUE FINCHLEY N31ST

Date Appointed: 11 Oct 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GERASIMOS SARAFOGLOU

Birthdate: May 1967

Nationality: GREEK

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 21 Apr 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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CHITRA SELBY

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 CHADWICK MEWS THAMES ROAD W43QX

Date Appointed: 19 Apr 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD SLATER

Birthdate: Nov 1940

Nationality: BRITISH

Address: MARDEN HOUSE 2 LOVELACE CLOSE HURLEY BERKSHIRE SL65NF

Date Appointed: 03 Jan 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM

Birthdate: May 1967

Nationality: DUTCH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 08 Aug 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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STEVEN PAUL STANBROOK

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 COLLEGE PLACE SW100QZ

Date Appointed: 30 Jun 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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ANTONIUS JOHANNES MARIA VAN BILSEN

Birthdate: Jun 1948

Nationality: DUTCH

Address: STRANDWIJK 16

Date Appointed: 27 Apr 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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NICOLAAS VAN HOLSTEIN

Birthdate: Dec 1962

Nationality: DUTCH

Address: QUANTUM HOUSE 60 NORDEN ROAD MAIDENHEAD SL64AY

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHRISTIAN HENRY WELLS

Birthdate: Oct 1970

Nationality: BRITISH

Address: JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS BERKSHIRE RG71RA

Date Appointed: 26 Sep 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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