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 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
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 |