JIFFY (UK) HOLDING I LIMITED

05497040
LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA

People & Contacts

Contact Details
Registered Address LEONARD CURTIS HOUSE,
ELMS SQUARE, BURY NEW ROAD WHITEFIELD GREATER MANCHESTER

M45 7TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PREGIS (UK) HOLDING I LIMITED 09 Sep 2005 - 27 Mar 2015
FRIED 1 LIMITED 01 Jul 2005 - 09 Sep 2005
People

Current directors

MR JAN GILBERT DEJONGHE

Birthdate: Feb 1963

Nationality: BELGIAN

Address: LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD WHITEFIELD M457TA

Date Appointed: 17 Jun 2019

Appointment Type: D

Other Appointments: None

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MR RICHARD GREGG

Birthdate: Jun 1964

Nationality: BRITISH

Address: LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD WHITEFIELD M457TA

Date Appointed: 04 Sep 2018

Appointment Type: D

Other Appointments: None

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MICHAEL RATHBONE

Birthdate: Mar 1958

Nationality: BRITISH

Address: ROAD FOUR WINSFORD INDUSTRIAL ESTATE CHESHIRE CW73QR

Date Appointed: 30 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL RICHARD ARMSTRONG

Birthdate: Oct 1973

Nationality: BRITISH

Address: FLAT 4 89 DARTMOUTH ROAD NW24ER

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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KEITH WILLIAM BATEY

Birthdate: May 1958

Nationality: BRITISH

Address: 24 DENEWOOD FOREST HALL TYNE & WEAR NE127FA

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR KEITH MICHAEL MARCHANT

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 BEECHWOOD CHESHIRE WA143DW

Date Appointed: 17 Nov 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MICHAEL RATHBONE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 16 EDEN AVENUE CHESHIRE CW73AS

Date Appointed: 20 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SHEREE SELLMAN

Birthdate: N/A

Nationality: BRITISH

Address: 42 MONTBELLE ROAD SE93PB

Date Appointed: 22 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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CHRISTINE SMITH

Birthdate: N/A

Nationality: AMERICAN

Address: AEA INVESTORS LLC 27TH FLOOR, 65 EAST 55TH STREET NEW YORK

Date Appointed: 12 Sep 2005

Date Resigned: Oct 2005

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: 01 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD ARMSTRONG

Birthdate: Oct 1973

Nationality: BRITISH

Address: FLAT 4 89 DARTMOUTH ROAD NW24ER

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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KEVIN WILLIAM BATEY

Birthdate: May 1958

Nationality: BRITISH

Address: 24 DENEWOOD FOREST HALL TYNE & WEAR NE127FA

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FRANK EBERLE

Birthdate: Jan 1971

Nationality: GERMAN

Address: ZUIDEPARK 8 1433 KUDELSTAART

Date Appointed: 20 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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ALICIA FAGEN

Birthdate: May 1978

Nationality: AMERICAN

Address: FLAT 1 12 DEVONSHIRE PLACE W1G6HU

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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FRANCISCO GASPAR HERNANDEZ

Birthdate: Mar 1964

Nationality: SPANISH

Address: AVENUE LOUIS VAU 2

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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BRIAN HOESTEREY

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 8 SCARSDALE FARM ROAD NY10583

Date Appointed: 22 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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STEVEN CRAIG HUSTON

Birthdate: May 1954

Nationality: AMERICAN

Address: 410 NORTH MICHIGAN AVENUE ILLINOIS

Date Appointed: 31 Aug 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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DR CLIFFORD JAMES IRELAND

Birthdate: Sep 1947

Nationality: BRITISH

Address: 7 EAST LANE CUDDINGTON CHESHIRE CW82QQ

Date Appointed: 20 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MARKUS PETRUS HEINRICH KOLLMANN

Birthdate: Nov 1964

Nationality: DUTCH

Address: LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD WHITEFIELD M457TA

Date Appointed: 01 May 2014

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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PETER LEWIS

Birthdate: Mar 1955

Nationality: BRITISH

Address: DALTON HALL DALTON NORTH YORKSHIRE DL117GU

Date Appointed: 20 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH MICHAEL MARCHANT

Birthdate: Oct 1957

Nationality: BRITISH

Address: 1 BEECHWOOD CHESHIRE WA143DW

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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THOMAS J PRYMA

Birthdate: Sep 1973

Nationality: AMERICAN

Address: 25 DOGWOOD DRIVE NJ07901

Date Appointed: 22 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL RATHBONE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 16 EDEN AVENUE CHESHIRE CW73AS

Date Appointed: 20 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETER HENDRIKUS RYNEVELDS HOEK

Birthdate: Nov 1951

Nationality: DUTCH

Address: POLDERSLAAN 12 3233 VL

Date Appointed: 01 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MARK SMITH

Birthdate: Jun 1952

Nationality: BRITISH

Address: 199 MIDDLEWICH ROAD CHESHIRE CW113EJ

Date Appointed: 20 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR LEON VLIEGEN

Birthdate: May 1961

Nationality: BELGIAN

Address: PREGIS NV BODEMSTRAAT 11 BELGIUM 3830

Date Appointed: 16 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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GRAEME WATSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 7 CHURCH BANK KELSALL CHESHIRE CW60TL

Date Appointed: 20 Oct 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR MAX GRANGER WELLER

Birthdate: Sep 1971

Nationality: BRITISH

Address: LEONARD CURTIS HOUSE, ELMS SQUARE, BURY NEW ROAD WHITEFIELD M457TA

Date Appointed: 01 May 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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