AMPAC EUROPE LIMITED

03653088
UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD ALTON HAMPSHIRE GU34 2UD

People & Contacts

Contact Details
Registered Address UNIT 2 WATERBROOK ESTATE
WATERBROOK ROAD ALTON HAMPSHIRE

GU34 2UD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RIDWORD LIMITED 21 Oct 1998 - 01 Dec 1998
AMPAC (UK) PTE LTD. 01 Dec 1998 - 14 Aug 2000
People

Current directors

MR DANIEL SERGIO DIAS

Birthdate: Sep 1979

Nationality: SOUTH AFRICAN

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 09 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHARLES LOMBARD

Birthdate: Feb 1970

Nationality: FRENCH

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR ANTONIO MESSERCOLA

Birthdate: Dec 1963

Nationality: AUSTRALIAN

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 09 Jul 2019

Appointment Type: D

Other Appointments: None

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MRS BELLE WILHELMINA JOHANNA SPAAN

Birthdate: Sep 1978

Nationality: DUTCH

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 26 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 21 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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PETER FREDERICK MOORE

Birthdate: N/A

Nationality: AUSTRALIAN

Address: 74 TALBOT DRIVE 6026

Date Appointed: 09 Nov 1998

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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RACHELLE ESTHER SPYKER

Birthdate: N/A

Nationality: BRITISH

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 06 Dec 2004

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR STEVEN MALCOLM BROWN

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 09 Jul 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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BRENT ALEXANDER DUNLEAVEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: 104 LYDGATE HARLE SYKE LANCASHIRE BB102DU

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 21 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ALFONSO PELLICCIONE

Birthdate: Nov 1953

Nationality: AUSTRALIAN

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 09 Nov 1998

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK REDFEARN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 35 CHILLERTON INGLESIDE NETLEY SO315GW

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS IZABELA ALEKSANDRA SANTOS

Birthdate: Dec 1986

Nationality: POLISH

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 26 Nov 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR GAVIN LAWRENCE VAN DER PANT

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O CRANFORD CONTROLS LIMITED UNIT 2 WATERBROOK ESTATE WATERBROOK ROAD HAMPSHIRE GU342UD

Date Appointed: 09 Jul 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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