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  • CLIFFORD CHANCE SECRETARIES LIMITE

  • Address: London, E14 5JJ
  • UK

    OXFORD PACKAGING SOLUTIONS LIMITED

  • 01038677
  • LIVE
  • Date Incorporated: 

  • COMMONS, Richard

  • Director - Active
  • Appointed: 2018-04-30

  • HARRISON, Mark Ian

  • Director - Active
  • Appointed: 2018-04-30

  • AFARIAN, Frederic

  • Director - Resigned
  • Appointed: 2009-03-02
  • Resigned: 2018-04-30

  • BLACKMAN, Stephanie

  • Director - Resigned
  • Appointed: 2016-02-29
  • Resigned: 2016-08-08

  • BROWN, John Allan

  • Director - Resigned
  • Appointed: 1995-12-31
  • Resigned: 1997-05-30

  • BROWN, Robert Casson

  • Director - Resigned
  • Appointed: 1993-06-07
  • Resigned: 1997-12-31

  • BULLOCK, David Wesley

  • Director - Resigned
  • Appointed: 2009-05-05
  • Resigned: 2011-10-02

  • BUNDEY, Malcolm Peter

  • Director - Resigned
  • Appointed: 2012-04-14
  • Resigned: 2015-11-18

  • BURGESS, Mark Steven

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2012-04-13

  • DAVIES, Frank John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • FERNANDEZ DEL CARMEN, Rafael

  • Director - Resigned
  • Appointed: 2012-07-16
  • Resigned: 2018-04-30

  • HALLOWELL, Thomas Cyr

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2012-09-30

  • HAMILTON, John E

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2007-01-01

  • HANKS, Joseph Benjamin

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2016-02-29

  • HEREFORD, Jay Wayne

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2006-12-31

  • KOLAKOWSKI, Stefan

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2012-07-15

  • LU, Geoffrey Richard

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2008-01-01

  • MANRY, Marc

  • Director - Resigned
  • Appointed: 2008-11-01
  • Resigned: 2009-03-02

  • O'DONOVAN, Kathleen Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-18

  • PREVOT, Roger Mihran

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2008-04-30

  • REEVES, Tracy

  • Director - Resigned
  • Appointed: 2016-08-08
  • Resigned: 2018-04-30

  • ROONEY, John Philip

  • Director - Resigned
  • Appointed: 2015-11-18
  • Resigned: 2016-08-08

  • SCORE, Timothy

  • Director - Resigned
  • Appointed: 1994-03-18
  • Resigned: 1995-12-31

  • STEVENS, David John

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1998-04-27

  • SUDAN, Ashok

  • Director - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2010-06-30

  • THOM, James Demmink

  • Director - Resigned
  • Appointed: 1994-03-01
  • Resigned: 1998-04-27

  • VAN HOOSER, David Gordon

  • Director - Resigned
  • Appointed: 1998-04-27
  • Resigned: 2001-10-31

  • WILLIAMS, Stanley Killa

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-08

  • YOUNG, Thomas Lee

  • Director - Resigned
  • Appointed: 1998-04-27
  • Resigned: 2004-10-07

  • BROUGHTON SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2015-08-25

  • ANDERSON, Philip James

  • Secretary - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2004-10-07

  • HAMILTON, John E

  • Secretary - Resigned
  • Appointed: 2004-10-07
  • Resigned: 2007-12-01

  • POULTER, William James

  • Secretary - Resigned
  • Appointed: 2000-06-16
  • Resigned: 2002-10-16

  • ROCKWARE GROUP LIMITED

  • Secretary - Resigned
  • Appointed: 1998-04-27
  • Resigned: 1999-01-29

  • INVENSYS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-27

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2015-07-17

  • UNITED GLASS GROUP LTD

  • Secretary - Resigned
  • Appointed: 1999-01-29
  • Resigned: 2004-09-29
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