VALPAK HOLDINGS LIMITED

07597708
UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON CV37 7GW

People & Contacts

Contact Details
Registered Address UNIT 4
STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD-UPON-AVON

CV37 7GW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMSARD 3245 LIMITED 08 Apr 2011 - 09 May 2012
People

Current directors

MR GUY RICHARD WAKELEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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JOHN TERENCE SULLIVAN

Birthdate: N/A

Nationality:

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 24 Jun 2019

Appointment Type: C

Other Appointments: None

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MRS RUTH SUSAN BECKLEY

Birthdate: Mar 1979

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 14 Jan 2019

Appointment Type: D

Other Appointments: None

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MR PAUL ANTHONY COX

Birthdate: Jul 1968

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 21 Dec 2018

Appointment Type: D

Other Appointments: None

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LORD JOHN SELWYN DEBEN

Birthdate: Oct 1939

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Appointment Type: D

Other Appointments: None

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MR STEVEN ANDREW GOUGH

Birthdate: Oct 1964

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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MR ADRIAN PETER HAWKES

Birthdate: Jul 1959

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Appointment Type: D

Other Appointments: None

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MR JOHN TERENCE SULLIVAN

Birthdate: Dec 1964

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 21 Dec 2018

Appointment Type: D

Other Appointments: None

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MR GUY RICHARD WAKELEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP ANDREW GALE

Birthdate: N/A

Nationality:

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 28 Aug 2014

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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SSH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 08 Apr 2011

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR GEORGE ADRIAN CHADFIELD

Birthdate: Nov 1944

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL COX

Birthdate: Dec 1964

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 21 Dec 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR PETER MORTIMER CROSSLEY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 08 Apr 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW GALE

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 11 Apr 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR ANDREW SAMUEL GREEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DANIEL KRYSEWSKI

Birthdate: Apr 1984

Nationality: GERMAN

Address: H.I.G. EUROPEAN CAPITAL PARTNERS GMBH WARBURGSTRABE 50

Date Appointed: 24 Nov 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE O'NEILL

Birthdate: Feb 1962

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR GERALD ORBELL

Birthdate: Jan 1947

Nationality: UNITED KINGDOM

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN ALBERT PRICE

Birthdate: Jan 1970

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 14 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE FRIEDRICH MARIA DE SPIRITU SANTU SCHENK GRAF VON STAUFFENBERG

Birthdate: Apr 1964

Nationality: GERMAN

Address: THAMES WHARF STUDIOS RAINVILLE ROAD W69HA

Date Appointed: 12 Mar 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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THOMAS PATRICK SCRIVEN

Birthdate: Mar 1976

Nationality: BRITISH

Address: 102 LAFAYETTE ROAD NEW JERSEY, 08540

Date Appointed: 12 Mar 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR MAURY DAVID SHENK

Birthdate: Jan 1966

Nationality: BRITISH

Address: THAMES WHARF STUDIOS 2ND FLOOR RAINVILLE ROAD W69HA

Date Appointed: 12 Mar 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SSH DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 7 DEVONSHIRE SQUARE EC2M4Y

Date Appointed: 08 Apr 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN ALEC WEBB

Birthdate: Jun 1954

Nationality: BRITISH

Address: UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD WARWICKSHIRE CV377GW

Date Appointed: 12 Mar 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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