AGI MEDIA PACKAGING HOLDINGS LIMITED

03487779
C/O DELOITTE LLP,3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD

People & Contacts

Contact Details
Registered Address C/O DELOITTE LLP,3
RIVERGATE TEMPLE QUAY BRISTOL

BS1 6GD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPAC EUROPE PUBLIC LIMITED COMPANY 03 Jul 1998 - 26 Nov 1998
IMPAC EUROPE HOLDINGS LIMITED 01 Apr 1999 - 29 Jan 2001
IMPAC EUROPE LIMITED 26 Nov 1998 - 01 Apr 1999
EXCHANGEBID PUBLIC LIMITED COMPANY 02 Jan 1998 - 03 Jul 1998
People

Current directors

MR KEVIN ALDEN MAXWELL

Birthdate: N/A

Nationality:

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 09 Feb 2017

Appointment Type: C

Other Appointments: None

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MR KEVIN ALDEN MAXWELL

Birthdate: Nov 1975

Nationality: AMERICAN

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 09 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ANDERS OLOF OLSSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN JOSEPH CARRARA

Birthdate: N/A

Nationality:

Address: 299 PARK AVENUE NEW YORK

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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DAVID MARK CUNNINGHAM

Birthdate: Dec 1959

Nationality: BRITISH

Address: HADDON 4 KINGSWAY CRAIGWEIL WEST SUSSEX PO214DQ

Date Appointed: 21 Aug 2001

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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HEDLEY CHARLES GOLDBERG

Birthdate: Nov 1971

Nationality: BRITISH

Address: 31 HOLMDALE ROAD WEST HAMPSTEAD NW61BJ

Date Appointed: 03 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR COLIN ANDREW LAMMIE

Birthdate: Feb 1968

Nationality: BRITISH

Address: DOWNLANDS THE CRESCENT WEST SUSSEX BN443GD

Date Appointed: 09 Apr 2007

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN SMITH

Birthdate: May 1945

Nationality: BRITISH

Address: OLD MILL HOUSE SPELTHAM HILL HAMBLEDON HAMPSHIRE PO74SE

Date Appointed: 04 Dec 1998

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES UNDERWOOD

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 2620 LINCOLN STREET EVANSTON IL 60201

Date Appointed: 05 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MR KEITH CHARLES WRIGHT

Birthdate: N/A

Nationality:

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 01 Nov 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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RICHARD HUGH BLOCK

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 16 OLD FURNACE ROAD LAKEVILLE CT 06039

Date Appointed: 05 Jul 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH CARRARA

Birthdate: Jun 1954

Nationality: U.S.

Address: 299 PARK AVENUE NEW YORK

Date Appointed: 30 Sep 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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COLIN A LAMMIE

Birthdate: N/A

Nationality:

Address: UNITS 2 & 3 SLOUGH INTERCHANGE WHITTENHAM CLOSE BERKSHIRE SL25EP

Date Appointed: 15 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR WARD HAYES DICKSON

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 01 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY THOMAS GARNISH

Birthdate: Apr 1946

Nationality: BRITISH

Address: STONE CHIMNEY COTTAGE STATION ROAD WOLDINGHAM SURREY CR37DA

Date Appointed: 01 Aug 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL GILLIGAN

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 29 BAY STATE ROAD MASSACHUSETTS 02168

Date Appointed: 05 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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HEDLEY CHARLES GOLDBERG

Birthdate: Nov 1971

Nationality: BRITISH

Address: 31 HOLMDALE ROAD WEST HAMPSTEAD NW61BJ

Date Appointed: 03 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PETER DILWORTH KENNERLEY

Birthdate: May 1956

Nationality: BRITISH

Address: 13 LENNOX STREET EH41QB

Date Appointed: 03 Jul 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN ANDREW LAMMIE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 15 Jan 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL SHAUN LAWSON

Birthdate: Aug 1945

Nationality: BRITISH

Address: GREATHOUSE FARM LYNWICK STREET RUDGWICK WEST SUSSEX RH123DJ

Date Appointed: 16 Dec 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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LEE NEWBON

Birthdate: May 1943

Nationality: BRITISH

Address: SON BOU ANGMERING LANE WILLOWHAYNE WEST SUSSEX BN162SY

Date Appointed: 28 Aug 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RICHARD SCHERGER

Birthdate: Jun 1964

Nationality: UNITED STATES

Address: 3901 SULGRAVE ROAD VIRGINIA 23221

Date Appointed: 19 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES SCRIMGEOUR

Birthdate: Feb 1957

Nationality: BRITISH

Address: 33 TORTON HILL ROAD WEST SUSSEX BN189HF

Date Appointed: 08 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MARK ELIA SULLIVAN

Birthdate: Dec 1961

Nationality: AMERICAN

Address: 30 ROWES WHARF SUITE 300 BOSTON MA 02110

Date Appointed: 05 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES UNDERWOOD

Birthdate: Dec 1959

Nationality: AMERICAN

Address: 2620 LINCOLN STREET EVANSTON IL 60201

Date Appointed: 05 Jul 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHANDLER VOORHEES

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 01 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ALASTAIR DAVID WHITE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 11 SAMPSONS DRIVE OVING WEST SUSSEX PO206AY

Date Appointed: 28 Aug 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MRS DIANE WILLIAMS

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHERITON MAIN ROAD, MARCHWOOD HAMPSHIRE SO404UB

Date Appointed: 22 Feb 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES WRIGHT

Birthdate: Jun 1965

Nationality: BRITISH

Address: 3 RIVERGATE TEMPLE QUAY BS16GD

Date Appointed: 16 Dec 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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