PROPERPAK LIMITED

03417947
210 PENTONVILLE ROAD LONDON N1 9JY

People & Contacts

Contact Details
Registered Address 210
PENTONVILLE ROAD LONDON

N1 9JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1259 LIMITED 12 Aug 1997 - 08 Sep 1997
People

Current directors

MR BENJAMIN PETER LAMBERT

Birthdate: N/A

Nationality:

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 09 Aug 2017

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHE BELLYNCK

Birthdate: Apr 1961

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 16 Apr 2014

Appointment Type: D

Other Appointments: None

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MS VALERIE ISABELLE MARIE CLAVIE

Birthdate: Mar 1968

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MISS CELIA ROSALIND GOUGH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 25 Feb 2016

Appointment Type: D

Other Appointments: None

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MR MARK JAMES KARANI

Birthdate: Jan 1983

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 02 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD DOUGLAS BERRY

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES HUNT

Birthdate: N/A

Nationality:

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 01 Dec 2011

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES HUNT

Birthdate: May 1957

Nationality: BRITISH

Address: THE CHESTNUTS THE LEY BOX WILTSHIRE SN138JX

Date Appointed: 02 Jan 2003

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL KUTNER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 34 THE FAIRWAY NEW BARNET HERTFORDSHIRE EN51HN

Date Appointed: 23 Jan 1998

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 12 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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AXEL DE SAINT QUENTIN

Birthdate: Nov 1963

Nationality: FRENCH

Address: 5L PORTMAN MANSIONS CHILTERN STREET W1M1PU

Date Appointed: 19 May 2006

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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CYRILLE DU PELOUX DE SAINT ROMAIN

Birthdate: Jan 1954

Nationality: FRENCH

Address: 89 KENSINGTON COURT MANSIONS W85DU

Date Appointed: 02 Jan 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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EDOUARD JACQUES DUPONT MADINIER

Birthdate: Aug 1954

Nationality: FRENCH

Address: 235 SOUTH LODGE KNIGHTSBRIDGE SW71DG

Date Appointed: 23 Jan 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL VINCENT GALLAGHER

Birthdate: Apr 1963

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 16 Jan 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GERRARD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 01 Oct 2009

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN JACQUES GOURVENNEC

Birthdate: Apr 1944

Nationality: FRENCH

Address: 133 BICKENHALL MANSIONS BICKENHALL STREET W1U6BT

Date Appointed: 08 Dec 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GAVIN HOWARD GRAVESON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 30 Oct 2013

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY HURST

Birthdate: Jul 1958

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 21 Feb 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL KUTNER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 34 THE FAIRWAY NEW BARNET HERTFORDSHIRE EN51HN

Date Appointed: 22 Dec 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW LUSHER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH MCGURK

Birthdate: Jul 1959

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 31 Jan 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM PRESCOTT

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE HALL 12 SPRINGFIELD PARK NORTH END DH14LS

Date Appointed: 03 Feb 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 12 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM RICH

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILLFIELD GORSE HILL KENT DA40JU

Date Appointed: 12 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS SPAUL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 31 Dec 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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