BPI LIMITED

01734308
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
BPI PLC 23 May 2000 - 15 Sep 2016
GLADEPARK LIMITED 24 Jun 1983 - 22 Dec 1983
ALIDA HOLDINGS PLC 22 Dec 1983 - 23 May 2000
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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DR ANDREW SAMUEL GREEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 16 Nov 2016

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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MR SANDER ZWARTHOF

Birthdate: Jun 1975

Nationality: DUTCH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BRITISH POLYTHENE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 03 Oct 1994

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RAYMOND BERNARD BROOKSBANK

Birthdate: Aug 1946

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 25 May 1991

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 31 Dec 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MS HILARY ANNE KANE

Birthdate: N/A

Nationality:

Address: BRITISH POLYTHENE INDUSTRIES 96 PORT GLASGOW ROAD RENFREWSHIRE PA152UL

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR IAN ARTHUR BALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: WOODBOROUGH HOUSE 52 RYKNIELD ROAD KILBURN DERBYSHIRE DE560PF

Date Appointed: 25 May 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND BERNARD BROOKSBANK

Birthdate: Aug 1946

Nationality: BRITISH

Address: SHAROMIS OLD VICARAGE LANE QUARNDON DERBYSHIRE DE225JB

Date Appointed: 25 May 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN BUNNELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: OF LITTLE ORCHARD GOODSHELTER EAST PORTLEMOUTH DEVON TQ88PA

Date Appointed: 25 May 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH

Birthdate: Nov 1964

Nationality: DUTCH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 16 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE DUTHIE

Birthdate: Dec 1955

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 16 Nov 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: Jun 1971

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 09 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HARRIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 24 Jul 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KESTERTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 09 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMSON LANGLANDS

Birthdate: Mar 1952

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 29 Mar 1999

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD LEWER

Birthdate: Jun 1943

Nationality: BRITISH

Address: THE ELMS SNELSTON DERBYSHIRE DE62EP

Date Appointed: 25 May 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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ANGUS NEILSON MACDONALD

Birthdate: Jul 1935

Nationality: BRITISH

Address: 6 RERES GARDENS BROUGHTY FERRY DD52XA

Date Appointed: 16 Dec 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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CAMERON MCLATCHIE

Birthdate: Jan 1947

Nationality: BRITISH

Address: AILSA 25 SUMMERLEA ROAD SEAMILL AYRSHIRE KA239HP

Date Appointed: 25 May 1991

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JOHN NORMAN SEFTON

Birthdate: Feb 1939

Nationality: BRITISH

Address: MOSS BROW BELBROUGH LANE HUTTON RUDBY CLEVELAND TS150HY

Date Appointed: 25 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN SMITH

Birthdate: Dec 1941

Nationality: BRITISH

Address: BROOKSIDE COTTAGE ELMLEY CASTLE WORCS WR103HS

Date Appointed: 25 May 1991

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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REX STONE

Birthdate: Jul 1938

Nationality: BRITISH

Address: CHEVIN MOUNT FARNAH GREEN BELPER DERBYSHIRE DE562UP

Date Appointed: 25 May 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MS ANNE THORBURN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 18 LAWMARNOCK CRESCENT RENFREWSHIRE PA113AS

Date Appointed: 05 Jun 2003

Date Resigned: Jul 2009

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 NN106FB

Date Appointed: 09 Sep 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN HARRIS

Birthdate: Dec 1969

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 30 Apr 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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