PROMENS FOOD PACKAGING LIMITED

01176626
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
ELBATAINER U.K. LIMITED 31 Dec 1976 - 29 Mar 1990
POLIMOON FOOD PACKAGING LIMITED 17 Dec 2001 - 05 Nov 2007
DYNOPACK LIMITED 29 Mar 1990 - 17 Dec 2001
ELBATAINER (U.K.) LIMITED 09 Jul 1974 - 31 Dec 1976
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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SVEIN HARALD EGESTAD

Birthdate: Jun 1961

Nationality: NORWEGIAN

Address: SVARLASVEIEN 119 4645 4645

Date Appointed: 06 Feb 2002

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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Inactive directors

OSSIE D'SILVA

Birthdate: Feb 1942

Nationality: BRITISH

Address: 2 SALTERSGATE CLOSE LOWER EARLEY BERKSHIRE RG63XG

Date Appointed: 02 Jul 2001

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MISS MARY DANIEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: ELMSIDE PASSFIELD COMMON, PASSFIELD HAMPSHIRE GU307RL

Date Appointed: 28 Aug 1991

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 31 Mar 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MS REBECCA KATHERINE JOYCE

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 20 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID HELSDON LEARNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 20 SWONNELLS COURT MALSTERS WAY OULTON BROAD SUFFOLK NR323PY

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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GERALD BENJAMIN

Birthdate: Dec 1930

Nationality: BRITISH

Address: 2 RECTORY COTTAGES WOLVERTON HAMPSHIRE RG252JD

Date Appointed: 28 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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OSSIE D'SILVA

Birthdate: Feb 1942

Nationality: BRITISH

Address: 2 SALTERSGATE CLOSE LOWER EARLEY BERKSHIRE RG63XG

Date Appointed: 01 Dec 1992

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MISS MARY DANIEL

Birthdate: Jan 1952

Nationality: BRITISH

Address: ELMSIDE PASSFIELD COMMON, PASSFIELD HAMPSHIRE GU307RL

Date Appointed: 28 Aug 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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RAGNHILDUR GEIRSDOTTIR

Birthdate: Sep 1971

Nationality: ICELANDIC

Address: SOLVALLATAGATA 66

Date Appointed: 13 Jul 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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KNUT HALVORSEN

Birthdate: May 1943

Nationality: NORWEGIAN

Address: SOSTER NELLAS VEI 4

Date Appointed: 27 Jul 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KESTERTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 20 Feb 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM KIRKEBY

Birthdate: Apr 1934

Nationality: BRITISH

Address: HAUGBOVEIEN 50 1370 ASKER NORWAY

Date Appointed: 28 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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TRYGVE KLOSTER NORMAN

Birthdate: Jul 1955

Nationality: NORWEGIAN

Address: HOYFJELLSAASEN 12

Date Appointed: 12 May 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KEN PETERSSON

Birthdate: Jun 1953

Nationality: SWEDISH

Address: ENEHAGSGATAN 222 SE 44157

Date Appointed: 27 Oct 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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ADRIAN PLATT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 11 FRESHWATER DRIVE WYCHWOOD PARK CHESHIRE CW25GR

Date Appointed: 27 Oct 2000

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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JAN SVERRE ROSSTAD

Birthdate: Jul 1963

Nationality: NORWEGIAN

Address: AM ZOLLSTOCK 11 76228

Date Appointed: 01 Jan 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR JAKOB OSKAR SIGURDSSON

Birthdate: Feb 1964

Nationality: ICELANDIC

Address: 7 KALDAKUR

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DAG STEENFELDT-FOSS

Birthdate: Jul 1961

Nationality: NORWEGIAN

Address: VARDAASLIA 45 4637 KRISTIANSAND

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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SVEIN STEFFENSEN

Birthdate: Jul 1962

Nationality: NORWEGIAN

Address: KORSVINGRENDA 11 4638 KRISTIANSAND

Date Appointed: 17 Oct 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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OLE TJELDFLAT

Birthdate: Feb 1961

Nationality: NORWEGIAN

Address: EKEBERGLIA 31 C

Date Appointed: 06 Feb 2002

Date Resigned: Oct 2003

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 NORTHAMPTONSHIRE NN106FB

Date Appointed: 20 Feb 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ARNE VRAALSEN

Birthdate: Mar 1962

Nationality: NORWEGIAN

Address: CHRISTIANHOLMS PARALLELVEI 15

Date Appointed: 16 Aug 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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