NAMPAK HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMPAK HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NAMPAK HOLDINGS (UK) LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969065. The accounts status is FULL.

NAMPAK HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEWALD LAMBERTUS JOUBERT Jan 1973 British Director 2019-10-25 CURRENT
MR DAVID JOHN TOCHER Dec 1961 British Director 2017-05-01 CURRENT
MR GLENN RAMSAY FULLERTON Sep 1967 South African Director 2015-10-02 CURRENT
MR ALAN HOWIE Oct 1959 South African Director 2019-10-07 CURRENT
DAVID CHARLES STUART MATHEWS Feb 1964 British Director 2000-11-22 UNTIL 2004-05-28 RESIGNED
MR LUKE DOMONIC MARK HAGGETT Oct 1981 British Director 2017-11-21 UNTIL 2019-10-07 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1994-09-19 UNTIL 1994-10-05 RESIGNED
HENRY MARTIN THOMAS REID Nov 1962 South African, Director 2005-05-05 UNTIL 2011-02-28 RESIGNED
JOHN WILLIAM CORNELIUS SAYERS Mar 1946 South African Director 2003-08-04 UNTIL 2003-10-01 RESIGNED
JEAN DIDIER OESCH May 1965 French Director 2003-08-04 UNTIL 2004-12-15 RESIGNED
JOHN ANDREW MONKS Dec 1941 British Director 2003-08-04 UNTIL 2004-09-30 RESIGNED
ARNOLD MITTERER Nov 1964 Austrian Director 2017-01-17 UNTIL 2019-10-07 RESIGNED
MR ANDREW BRIAN MARSHALL Oct 1955 South African Director 2009-03-04 UNTIL 2014-03-31 RESIGNED
ERIC PETER PFAFF May 1941 Irish Director 1994-10-05 UNTIL 2000-11-22 RESIGNED
JEAN DIDIER OESCH May 1965 French Secretary 2002-07-01 UNTIL 2004-12-15 RESIGNED
GRAHAM JOHN HAMILTON SHAW Aug 1947 Secretary 1996-03-18 UNTIL 2000-03-31 RESIGNED
MR STEPHEN SPENCER NOBBS Apr 1949 British Secretary 2000-03-31 UNTIL 2002-06-30 RESIGNED
MICHAEL EDWARD SOLOMON Dec 1952 British Director 1994-10-05 UNTIL 2004-05-28 RESIGNED
MR LEON TAVIANSKY Jun 1970 British Director 2004-03-25 UNTIL 2011-02-28 RESIGNED
DAVID THOMAS LOVELL Feb 1963 British Secretary 2004-12-16 UNTIL 2011-02-28 RESIGNED
MR ANDRE MARINUS DE RUYTER Mar 1968 Dutch Director 2014-03-01 UNTIL 2020-01-06 RESIGNED
MR GARETH GRIFFITHS Mar 1953 South African Director 2011-02-28 UNTIL 2015-06-23 RESIGNED
TREVOR EVANS Jan 1945 South African Director 1994-10-25 UNTIL 2004-07-06 RESIGNED
BRIAN PATRICK CONNELLAN Jun 1940 South African Director 1994-10-05 UNTIL 2001-06-30 RESIGNED
BRETT DAVID VAUGHAN CLARK May 1964 South African Director 1994-10-05 UNTIL 1997-01-21 RESIGNED
PETER LAMONT CAMPBELL Mar 1937 South African Director 1994-10-05 UNTIL 1997-05-07 RESIGNED
GIANPAOLO EUGENIO BORTOLAN May 1948 South African Director 1997-05-07 UNTIL 2009-02-27 RESIGNED
ROBERT PAUL BECKER May 1962 South African Director 2003-08-04 UNTIL 2005-05-31 RESIGNED
MR ALAN DONALD TERHOVEN Oct 1964 British,South African Director 2011-02-28 UNTIL 2017-05-05 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 1994-10-05 UNTIL 1996-03-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-09-19 UNTIL 1994-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nampak International Limited 2016-04-06 Isle Of Man   Ownership of shares 75 to 100 percent

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