PROMENS PACKAGING LIMITED

04846267
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
BRICKVALE LIMITED 25 Jul 2003 - 09 Oct 2003
POLIMOON PACKAGING LIMITED 04 Jan 2005 - 05 Nov 2007
POLIMOON FIBRENYLE LIMITED 09 Oct 2003 - 04 Jan 2005
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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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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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 31 Mar 2016

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MS REBECCA KATHERINE JOYCE

Birthdate: N/A

Nationality:

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 20 Feb 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID HELSDON LEARNER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 20 SWONNELLS COURT MALSTERS WAY OULTON BROAD SUFFOLK NR323PY

Date Appointed: 29 May 2007

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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ADRIAN PLATT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 62 MILLS WAY COPPENHALL CW14TG

Date Appointed: 09 Oct 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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RAGNHILDUR GEIRSDOTTIR

Birthdate: Sep 1971

Nationality: ICELANDIC

Address: SOLVALLATAGATA 66

Date Appointed: 13 Jul 2007

Date Resigned: Aug 2011

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 ENGLAND NN106FB

Date Appointed: 20 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN KESTERTON

Birthdate: Oct 1973

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NORTHAMPTONSHIRE NN106FB

Date Appointed: 20 Feb 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 25 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ADRIAN PLATT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 11 FRESHWATER DRIVE WYCHWOOD PARK CHESHIRE CW25GR

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 25 Jul 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JAKOB OSKAR SIGURDSSON

Birthdate: Feb 1964

Nationality: ICELANDIC

Address: 7 KALDAKUR

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2015

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 NORTHAMPTONSHIRE NN106FB

Date Appointed: 20 Feb 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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ARNE VRAALSEN

Birthdate: Mar 1962

Nationality: NORWEGIAN

Address: CHRISTIANHOLMS PARALLELVEI 15

Date Appointed: 09 Oct 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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