MACFARLANE GROUP UK LIMITED

01630389
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE

People & Contacts

Contact Details
Registered Address SISKIN PARKWAY EAST
MIDDLEMARCH BUSINESS PARK COVENTRY

CV3 4PE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIST FAST PACKAGING PLC 26 May 1988 - 01 Jan 1993
COWLEAS GROUP LIMITED(THE) 20 Apr 1982 - 26 May 1988
NATIONAL PACKAGING GROUP LIMITED 02 Apr 2001 - 05 Dec 2001
NATIONAL PACKAGING GROUP PLC 01 Jan 1993 - 02 Apr 2001
People

Current directors

MR JAMES MACDONALD

Birthdate: N/A

Nationality:

Address: 3 PARK GARDENS G37YE

Date Appointed: 25 Mar 2021

Appointment Type: C

Other Appointments: None

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MR PETER DUNCAN ATKINSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 16 Jul 2009

Appointment Type: D

Other Appointments: None

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MR IVOR GRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 09 Apr 2001

Appointment Type: D

Other Appointments: None

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MR JAMES GRAHAM MACDONALD

Birthdate: Dec 1985

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 25 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN RONALD CHAMBERLAIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 34 PATERSON PLACE SHEPSHED LEICESTERSHIRE LE129RX

Date Appointed: 29 Feb 1996

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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STEPHEN RONALD CHAMBERLAIN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 1 HAZELHEAD ROAD ANSTEY LEICESTERSHIRE LE77DW

Date Appointed: 22 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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EILEEN CONNER

Birthdate: May 1967

Nationality: BRITISH

Address: 1 KIPLING DRIVE SW191TJ

Date Appointed: 01 Oct 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR ANDREW COTTON

Birthdate: N/A

Nationality:

Address: 21 NEWTON PLACE G37PY

Date Appointed: 09 Sep 2010

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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COLIN ARTHUR FURLONG

Birthdate: Aug 1950

Nationality: BRITISH

Address: 1 MUSGRAVE ROAD OXFORDSHIRE OX394PL

Date Appointed: 16 Apr 1991

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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MR IVOR GRAY

Birthdate: Jun 1969

Nationality: BRITISH

Address: 11 WATERFOOT ROAD NEWTON MEARNS G775RU

Date Appointed: 09 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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ROGER WILLIAM LANGFORD

Birthdate: Jan 1937

Nationality: BRITISH

Address: HAWTHORNS SMOKY ROW GREAT KIMBLE BUCKS HP179TN

Date Appointed: 14 Apr 1993

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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KIRSTEN LAWTON

Birthdate: Mar 1968

Nationality: BRITISH

Address: 31 ORCHARD AVENUE SURREY KT70BB

Date Appointed: 29 Nov 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN LOVE

Birthdate: N/A

Nationality:

Address: 3 PARK GARDENS G37YE

Date Appointed: 08 May 2015

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MRS VALERIE ANGELA THOMSON

Birthdate: Jan 1947

Nationality: BRITISH

Address: SQUIRRELS LODGE 40 CHILTON ROAD LONG CRENDON BUCKINGHAMSHIRE HP189BU

Date Appointed: 07 May 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR GEORGE HUNTER YOUNG

Birthdate: Aug 1950

Nationality: BRITISH

Address: SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK CV34PE

Date Appointed: 09 Jan 2003

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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BAKER STREET CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 BAKER STREET SURREY KT138AL

Date Appointed: 21 Nov 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARIE-BERNADETTE FRANZISKA LYDIA BRIECHLE

Birthdate: Mar 1969

Nationality: GERMAN

Address: 3 EASTGATE HOUSE CASTLE LANE WARWICKSHIRE CV344BT

Date Appointed: 01 Jul 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HENDRY CASEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 39 ABERCROMBIE DRIVE BEARSDEN G614RR

Date Appointed: 09 Apr 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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COACH HOUSE MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 68 BAKER STREET SURREY KT138AL

Date Appointed: 25 May 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW COTTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 21 NEWTON PLACE G37PY

Date Appointed: 09 Apr 2001

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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ANDRE RONALD FINNEY

Birthdate: Aug 1946

Nationality: BRITISH

Address: GREEN SHUTTERS 165 MANTHORPE ROAD LINCOLNSHIRE NG318DH

Date Appointed: 10 Dec 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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COLIN ARTHUR FURLONG

Birthdate: Aug 1950

Nationality: BRITISH

Address: 1 MUSGRAVE ROAD OXFORDSHIRE OX394PL

Date Appointed: 16 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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BARRY DAVID HANCOCK

Birthdate: Feb 1949

Nationality: BRITISH

Address: 21 FOXFORD CLOSE NORTHAMPTONSHIRE NN49UH

Date Appointed: 16 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM CAREY HATHAWAY

Birthdate: May 1960

Nationality: BRITISH

Address: 61 WYLDE GREEN ROAD WEST MIDLANDS B721HD

Date Appointed: 22 Jan 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HOCKADAY

Birthdate: Jan 1935

Nationality: BRITISH

Address: COWLEAS SPICKETTS LANE CUDDINGTON BUCKS HP180AY

Date Appointed: 16 Apr 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PETER HUTCHENS

Birthdate: Nov 1956

Nationality: BRITISH

Address: THE WITTS MIDWAY CHALFORD HILL GLOUCESTERSHIRE GL68EW

Date Appointed: 16 Apr 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MATTHEW RONALD JOHNSON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 9A LONDON ROAD ASTON CLINTON BUCKINGHAMSHIRE HP225HG

Date Appointed: 01 Jul 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROGER WILLIAM LANGFORD

Birthdate: Jan 1937

Nationality: BRITISH

Address: HAWTHORNS SMOKY ROW GREAT KIMBLE BUCKS HP179TN

Date Appointed: 16 Apr 1991

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN LOVE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 3 PARK GARDENS G37YE

Date Appointed: 16 Jul 2009

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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DOCTOR BRUCE GORDON MCINNES

Birthdate: Aug 1947

Nationality: BRITISH

Address: 5 PAGET PLACE WARREN ROAD SURREY KT27HZ

Date Appointed: 07 May 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR BRUCE GORDON MCINNES

Birthdate: Aug 1947

Nationality: BRITISH

Address: RESTANWOLD 8 ROSEBRIARS SURREY KT109NN

Date Appointed: 17 Nov 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROY MENDEL

Birthdate: Apr 1934

Nationality: BRITISH

Address: FROLIC HOUSE WOODLAND COURT NORTHAMPTONSHIRE NN67XW

Date Appointed: 16 Apr 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY PERKINS

Birthdate: Sep 1947

Nationality: IRISH

Address: ELANGENI 20 ESHER PLACE AVENUE KT108PY

Date Appointed: 07 May 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN PLIMMER

Birthdate: Jul 1952

Nationality: BRITISH

Address: WINDRUSH 119 MOOR HALL DRIVE FOUR OAKS WEST MIDLANDS B756LS

Date Appointed: 10 Sep 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW SPEARS

Birthdate: Jul 1960

Nationality: BRITISH

Address: 21 DARCEY LODE OXFORDSHIRE OX117UB

Date Appointed: 01 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP STEPHENSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE OLD FORGE SUTTON UNDER BRAILES OXFORDSHIRE OX155BQ

Date Appointed: 24 Jul 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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NEAL RONALD TUGMAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: HARBOROUGH HOUSE OLD WARWICK ROAD WARWICKSHIRE B946LA

Date Appointed: 22 Jan 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOHN SHEPHERD VANDORE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 23 MILVERTON TERRACE WARWICKSHIRE CV325BE

Date Appointed: 03 Feb 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR GEORGE HUNTER YOUNG

Birthdate: Aug 1950

Nationality: BRITISH

Address: SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK CV34PE

Date Appointed: 10 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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