TETRA PAK CPS LIMITED

01579033
AZETS, SECURE HOUSE LULWORTH CLOSE CHANDLER'S FORD SOUTHAMPTON SO53 3TL

People & Contacts

Contact Details
Registered Address AZETS, SECURE HOUSE
LULWORTH CLOSE CHANDLER'S FORD SOUTHAMPTON

SO53 3TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TETRA PAK CHEESE AND POWDER SYSTEMS LIMITED 07 Dec 2006 - 20 Mar 2008
EXTRACT TECHNOLOGY LIMITED 17 Oct 1989 - 13 Apr 2004
CARLISLE PROCESS SYSTEMS LIMITED 13 Apr 2004 - 07 Dec 2006
People

Current directors

MR SVEN LARS-OLA MYREFELT

Birthdate: May 1966

Nationality: SWEDISH

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MR JOSE PAULO PICCA

Birthdate: Feb 1968

Nationality: ITALIAN

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL MARK WELLER

Birthdate: Apr 1968

Nationality: BRITISH

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 22 Jul 2016

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD HANDLEY

Birthdate: Dec 1951

Nationality: UK

Address: 18 BANTAM GROVE VIEW MORLEY WEST YORKSHIRE LS278WG

Date Appointed: 08 Feb 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST THOMAS STREET AVON BS16JS

Date Appointed: 06 May 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR DONALD LAVINGTON LEIGH

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE DOVECOTE EAKRING ROAD, WELLOW NOTTINGHAMSHIRE NG220EG

Date Appointed: 19 Sep 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MARTIN RYDER

Birthdate: Jul 1955

Nationality: BRITISH

Address: OAKWOOD HOUSE BOWLING ALLEY RASTRICK COMMON WEST YORKSHIRE HD63ET

Date Appointed: 07 Apr 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR JEROME MARTIN SCOLLARD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE DORSET DT27HP

Date Appointed: 26 Mar 2004

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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PETER STOKER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 BUTTERNAB RIDGE BEAUMONT PARK HD47AW

Date Appointed: 06 Mar 1990

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MARK RAYMOND BOXALL

Birthdate: May 1957

Nationality: BRITISH

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 01 Jun 2007

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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THOMAS CAREY

Birthdate: Jun 1948

Nationality: BRITISH

Address: 1 WATER LANE CLOSE MIDDLESTOWN WEST YORKSHIRE WF44TA

Date Appointed: 06 Mar 1990

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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TREVOR ALLAN CLARKE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 20 Aug 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN DAVIES

Birthdate: Sep 1954

Nationality: BRITISH

Address: 26 OAKFIELD ROAD BIRKBY WEST YORKSHIRE HD22XF

Date Appointed: 16 Sep 1996

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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KATHERINE ELIZABETH EDWARDS

Birthdate: Dec 1976

Nationality: BRITISH

Address: FARM COTTAGE MIDDLE STREET SOMERSET TA135HH

Date Appointed: 26 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOSEPH FORD

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 41 ACADEMY STREET NEW YORK 13352

Date Appointed: 07 Apr 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MONICA GIMRE

Birthdate: Feb 1960

Nationality: SWEDISH

Address: 1 CRANWELLS LANE BUCKINGHAMSHIRE SL23GW

Date Appointed: 30 Nov 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR FRED ERNST HEINRICH GRIEMSMANN

Birthdate: Dec 1963

Nationality: GERMAN

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 20 Aug 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR FRED ERNST HEINRICH GRIEMSMANN

Birthdate: Dec 1963

Nationality: GERMAN

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 30 Aug 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DENNIS JAMES HALL

Birthdate: Jul 1941

Nationality: US CITIZEN

Address: 4782 WEST LAKE ROAD NEW YORK 13035

Date Appointed: 07 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD HANDLEY

Birthdate: Dec 1951

Nationality: UK

Address: 18 BANTAM GROVE VIEW MORLEY WEST YORKSHIRE LS278WG

Date Appointed: 09 Jul 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY DUNCAN HIGH

Birthdate: Nov 1955

Nationality: BRITISH

Address: SWANBAY VINEYARD PO BOX 714 LAUNCESTON

Date Appointed: 24 Mar 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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RICHARD HUSTED

Birthdate: Feb 1944

Nationality: USA

Address: 4805 ORMONDE DRIVE CAZENOVIA 13035

Date Appointed: 07 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN HYDE

Birthdate: Aug 1958

Nationality: BRITISH

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 19 May 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL KAYS

Birthdate: Feb 1952

Nationality: USA

Address: 1405 LANCER COURT REEDSBURG 53959

Date Appointed: 07 Apr 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR DONALD LAVINGTON LEIGH

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE DOVECOTE EAKRING ROAD, WELLOW NOTTINGHAMSHIRE NG220EG

Date Appointed: 01 Jan 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD NICHOLS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 17 JAGGER LANE EMLEY WEST YORKSHIRE HD89SY

Date Appointed: 01 Mar 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MARTIN RYDER

Birthdate: Jul 1955

Nationality: BRITISH

Address: OAKWOOD HOUSE BOWLING ALLEY RASTRICK COMMON WEST YORKSHIRE HD63ET

Date Appointed: 06 Mar 1990

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JEROME MARTIN SCOLLARD

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD POST HOUSE BLADEN VALLEY BRIANTSPUDDLE DORSET DT27HP

Date Appointed: 24 Mar 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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PETER STOKER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 3 BUTTERNAB RIDGE BEAUMONT PARK HD47AW

Date Appointed: 06 Mar 1990

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR CHARLES TAYLOR TODD

Birthdate: Jul 1951

Nationality: BRITISH

Address: HALF ACRE HOUSE RIGG LANE TRENT DORSET DT94SS

Date Appointed: 24 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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LESLIE TYAS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 7 THE COURT HALIFAX ROAD HIGH TOWN WEST YORKSHIRE WF156NA

Date Appointed: 06 Mar 1990

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID JOHN WIRTZ

Birthdate: Dec 1962

Nationality: BRITISH

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 26 Jul 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM GEORGE WITT

Birthdate: Oct 1957

Nationality: BRITISH

Address: AZETS, SECURE HOUSE LULWORTH CLOSE SOUTHAMPTON SO533TL

Date Appointed: 08 Aug 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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