OXFORD PACKAGING SOLUTIONS LIMITED

01038677
5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address 5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAHAM PACKAGING PLASTICS LIMITED 21 Oct 2004 - 09 May 2018
OWENS-ILLINOIS PLASTICS LIMITED 24 Jun 2002 - 21 Oct 2004
ROCKWARE SHELFCO NO. 2 LIMITED 30 Apr 1991 - 02 Dec 1996
PLAS-PAK (U.K) LIMITED 18 Jan 1972 - 18 Dec 1990
PLAS-PAK (U.K) LIMITED 18 Dec 1990 - 30 Apr 1991
PET TECHNOLOGIES LIMITED 02 Dec 1996 - 24 Jun 2002
People

Current directors

MARK IAN HARRISON

Birthdate: May 1965

Nationality: BRITISH

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 54 PORTLAND PLACE W1B1DY

Date Appointed: 25 Aug 2015

Appointment Type: C

Other Appointments: None

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MR RICHARD COMMONS

Birthdate: Oct 1985

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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MARK IAN HARRISON

Birthdate: May 1965

Nationality: BRITISH

Address: 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP JAMES ANDERSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 1 ROCK COTTAGES THE VINEYARDS ESSEX CM32EE

Date Appointed: 16 Oct 2002

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITE

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 01 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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JOHN E HAMILTON

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1695 DATWILAN DRIVE PENNSYLVANIA 17404

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 07 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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WILLIAM JAMES POULTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 VERRAN ROAD SURREY GU152ND

Date Appointed: 16 Jun 2000

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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ROCKWARE GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PORTERS WOOD HERTFORDSHIRE AL36NY

Date Appointed: 27 Apr 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 16 Mar 2010

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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UNITED GLASS GROUP LTD

Birthdate: N/A

Nationality:

Address: PORTERS WOOD HERTFORDSHIRE AL36NY

Date Appointed: 29 Jan 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR FREDERIC AFARIAN

Birthdate: Jun 1963

Nationality: FRENCH

Address: 15 AVENUE EDOUARD BELIN 92500

Date Appointed: 02 Mar 2009

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE BLACKMAN

Birthdate: May 1976

Nationality: AMERICAN

Address: 7702 WOODLAND DRIVE SUITE 200 INDIANAPOLIS

Date Appointed: 29 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ALLAN BROWN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 37 OBSERVATORY ROAD SW147QB

Date Appointed: 31 Dec 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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ROBERT CASSON BROWN

Birthdate: Feb 1939

Nationality: BRITISH

Address: 38 NEWLANDS AVENUE MELTON PARK NE35PX

Date Appointed: 07 Jun 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID WESLEY BULLOCK

Birthdate: May 1964

Nationality: UNITED STATES

Address: 498 STONEHENGE DRIVE PA 17543

Date Appointed: 05 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MALCOLM PETER BUNDEY

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 4, RUE JOSEPH MONIER RUEIL 2000 92500

Date Appointed: 14 Apr 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MARK STEVEN BURGESS

Birthdate: Jul 1959

Nationality: UNITED STATES

Address: 12 IVEY TRACE COURT COCKEYSVILLE

Date Appointed: 01 Nov 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIR FRANK JOHN DAVIES

Birthdate: Aug 1931

Nationality: BRITISH

Address: STONEWALLS CASTLE STREET DEDDINGTON OXFORDSHIRE OX150TE

Date Appointed: 07 Jun 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR RAFAEL FERNANDEZ DEL CARMEN

Birthdate: Dec 1963

Nationality: SPANISH

Address: 15 AVENUE EDOUARD BELIN 92500

Date Appointed: 16 Jul 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS CYR HALLOWELL

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 1025 STEEPLECHASE DRIVE PENNSYLVANIA 17801

Date Appointed: 01 Nov 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOHN E HAMILTON

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 1695 DATWILAN DRIVE PENNSYLVANIA 17404

Date Appointed: 07 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JOSEPH BENJAMIN HANKS

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 15 AVENUE EDOUARD BELIN 92500

Date Appointed: 01 Jul 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JAY WAYNE HEREFORD

Birthdate: Jul 1950

Nationality: AMERICAN

Address: 22 SAGEWOOD COURT MD 21152

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR STEFAN KOLAKOWSKI

Birthdate: Nov 1955

Nationality: POLISH

Address: 14B KARPACKA STREET

Date Appointed: 01 Nov 2008

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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GEOFFREY RICHARD LU

Birthdate: Jan 1955

Nationality: AMERICAN

Address: 8 RUE PICOT

Date Appointed: 07 Oct 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MARC MANRY

Birthdate: Mar 1972

Nationality: FRENCH

Address: 7 RUE SAULNIER

Date Appointed: 01 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 3C CINTRA PARK UPPER NORWOOD SE192LH

Date Appointed: 07 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ROGER MIHRAN PREVOT

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 7896 LENTZ ROAD PENNSYLVANIA 17322

Date Appointed: 07 Oct 2004

Date Resigned: Apr 2008

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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MR JOHN PHILIP ROONEY

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 15 AVENUE EDOUARD BELIN 92500

Date Appointed: 18 Nov 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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TIMOTHY SCORE

Birthdate: Aug 1960

Nationality: BRITISH

Address: CHESTNUT FARMHOUSE AYLESBURY ROAD BUCKINGHAMSHIRE HP270JT

Date Appointed: 18 Mar 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 31 Dec 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ASHOK SUDAN

Birthdate: Mar 1953

Nationality: AMERICAN

Address: 2620 VALLEY VIEW DRIVE PA 17601

Date Appointed: 07 Oct 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JAMES DEMMINK THOM

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOLLGATE COTTAGE TURNERS HILL ROAD WEST SUSSEX RH104HG

Date Appointed: 01 Mar 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID GORDON VAN HOOSER

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 4942 DAUBER DRIVE WEST TOLEDO 43615

Date Appointed: 27 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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STANLEY KILLA WILLIAMS

Birthdate: Jun 1945

Nationality: BRITISH

Address: WHITE RAVEN PARK LANE SURREY KT211EU

Date Appointed: 07 Jun 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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THOMAS LEE YOUNG

Birthdate: Jan 1944

Nationality: AMERICAN

Address: 2437 TIFFANY COURT SYLVANIA 43560

Date Appointed: 27 Apr 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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