TETRA PAK PROCESSING UK LIMITED

04259617
EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD HIGH WYCOMBE HP13 7DL

People & Contacts

Contact Details
Registered Address EAGLE HOUSE
PEREGRINE BUSINESS PARK GOMM ROAD HIGH WYCOMBE

HP13 7DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TETRA PAK PROCESSING SYSTEMS UK LIMITED 26 Jul 2001 - 13 Nov 2001
People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 18 Nov 2015

Appointment Type: C

Other Appointments: None

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KATRIN HELEN MARGARETA ANDERSSON

Birthdate: May 1982

Nationality: SWEDISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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KIM BARKUS

Birthdate: Nov 1966

Nationality: BRITISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Jul 2018

Appointment Type: D

Other Appointments: None

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GORAN LARS SODERSTROM

Birthdate: Feb 1960

Nationality: SWEDISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 29 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

REYNOLDS PORTER CHAMBERLAIN

Birthdate: N/A

Nationality: BRITISH

Address: CHICHESTER HOUSE 278-282 HIGH HOLBORN WC1V7HA

Date Appointed: 26 Jul 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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RPC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TOWER BRIDGE HOUSE ST KATHARINE'S WAY E1W1AA

Date Appointed: 01 May 2006

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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IAN TREVOR CHAMBERS

Birthdate: Feb 1957

Nationality: BRITISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR RAY EDMUND COLLINS

Birthdate: Apr 1959

Nationality: AMERICAN

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Jun 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CORRIGAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Apr 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR IAN GARY DAVIES

Birthdate: Nov 1962

Nationality: BRITISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR BALJIT SINGH GILL

Birthdate: Oct 1959

Nationality: BRITISH

Address: 100 LONG LANE ICKENHAM UB108SU

Date Appointed: 26 Jul 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS MONICA GIMRE

Birthdate: Feb 1960

Nationality: SWEDISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MONICA GIMRE

Birthdate: Feb 1960

Nationality: SWEDISH

Address: 1 CRANWELLS LANE BUCKINGHAMSHIRE SL23GW

Date Appointed: 01 Aug 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR FRED ERNST HEINRICH GRIEMSMANN

Birthdate: Dec 1963

Nationality: GERMAN

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Apr 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROGER NILS LENNART HARGEMYR

Birthdate: Dec 1965

Nationality: SWEDISH

Address: 3 LOCK ROAD BUCKINGHAMSHIRE SL71QS

Date Appointed: 06 Apr 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ALEX KAMP HENRIKSEN

Birthdate: Mar 1973

Nationality: DANISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Sep 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HOLLINGSWORTH

Birthdate: Sep 1956

Nationality: BRITISH

Address: THE BOOKERY 4C DENHAM WALK CHALFONT ST PETER BUCKINGHAMSHIRE SL90EN

Date Appointed: 26 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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DESMOND ROLAND JAMES

Birthdate: Feb 1949

Nationality: BRITISH

Address: WATERS EDGE CARREGHOFA LANE POWYS SY226EA

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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LUDVIG JOSEFSBERG

Birthdate: Jun 1947

Nationality: SWEDISH

Address: FYRSPANNSGATAN 1, 21621

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PETER KNUTSSON

Birthdate: Oct 1958

Nationality: SWEDISH

Address: GARDEN HOUSE EATON ESTATE, ECCLESTON CHESHIRE CH49JF

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RUPERT SEYMOUR AVLIN LESLIE MAITLAND-TITTERTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 01 Jul 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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DIRK MIESSEN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 92 LACHE LANE CHESHIRE CH47LS

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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CARL JOHAN OLOF RABE

Birthdate: Sep 1969

Nationality: SWEDISH

Address: EAGLE HOUSE PEREGRINE BUSINESS PARK GOMM ROAD BUCKINGHAMSHIRE HP137DL

Date Appointed: 29 Jun 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MANS JOAKIM STENDAHI

Birthdate: Jul 1964

Nationality: SWEDISH

Address: OJINGS VAG 7 23434

Date Appointed: 01 Mar 2008

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PAUL DAVID JOHN WIRTZ

Birthdate: Dec 1962

Nationality: BRITISH

Address: 19 MORECAMBE AVENUE CAVERSHAM HEIGHTS BERKSHIRE RG47NL

Date Appointed: 09 Nov 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WYATT

Birthdate: May 1955

Nationality: BRITISH

Address: CRESCENT KEY THE CRESCENT OXFORDSHIRE RG93LL

Date Appointed: 25 Jul 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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