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  • luke haggett

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  • HAGGETT, Luke Domonic Mark

  • Nationality: British
  • Address: Buckinghamshire, MK16 9QJ
  • UK

    FIRST CIRCLE PACKAGING LIMITED

  • 00400002
  • LIVE
  • Date Incorporated: 

  • GOLDSTEIN, Daniel Moshe

  • Director - Active
  • Appointed: 2019-12-13

  • HANCOCK, Samuel Peter

  • Director - Active
  • Appointed: 2019-12-13

  • MALLOY, Craig

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2020-07-01

  • MEYOHAS, Marc Joseph

  • Director - Active
  • Appointed: 2019-12-13

  • PHELAN, Christopher Paul

  • Director - Active
  • Appointed: 2019-12-13

  • WILLIAMS, Mitchell John

  • Director - Resigned
  • Appointed: 2019-02-26
  • Resigned: 2020-07-23

  • BIRCHER, Frederick Max St Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-16

  • BORTOLAN, Gianpaolo Eugenio

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2009-02-27

  • BROOKER, Alan Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-13

  • BRUCE, Anthony Graham

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2000-01-28

  • COLLINS, Eric Gwyn

  • Director - Resigned
  • Appointed: 2004-09-29
  • Resigned: 2016-11-24

  • CONCANNON, Nicholas

  • Director - Resigned
  • Appointed: 2017-05-01
  • Resigned: 2018-07-27

  • COURT - JOHNSTON, Anthony Neil

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2017-06-16

  • CRICK, James Edward

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2015-03-31

  • DE RUYTER, Andre Marinus

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2019-12-13

  • EVANS, Trevor

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2003-10-01

  • FULLERTON, Glenn Ramsay

  • Director - Resigned
  • Appointed: 2015-10-02
  • Resigned: 2019-12-13

  • GORDON, Richard Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-12

  • GRIFFITHS, Gareth

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2015-06-23

  • HILL, Jonathan Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-19

  • HOWIE, Alan

  • Director - Resigned
  • Appointed: 2019-05-17
  • Resigned: 2019-12-13

  • HUTCHINGS, Keith

  • Director - Resigned
  • Appointed: 1999-04-01
  • Resigned: 1999-06-01

  • MACINTYRE, Malcolm Valentine Strickland

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-28

  • MARSHALL, Andrew Brian

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2014-03-31

  • MITTERER, Arnold

  • Director - Resigned
  • Appointed: 2017-01-17
  • Resigned: 2019-12-23

  • MONKS, John Andrew

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2004-09-30

  • MOORE, Robin Ian

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2003-10-01

  • MOORTHY, Ashwin

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2018-11-16

  • NOBBS, Stephen Spencer

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-30

  • O SHAUGHNESSY, David Hiram

  • Director - Resigned
  • Appointed: 1993-07-26
  • Resigned: 2000-01-28

  • OESCH, Jean Didier

  • Director - Resigned
  • Appointed: 2001-07-05
  • Resigned: 2004-12-15

  • REID, Henry Martin Thomas

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2011-02-28

  • SAYERS, John William Cornelius

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2003-10-01

  • SIPS, Adriaan Albertus Arnoldus Maria

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2000-01-28

  • SUMMERLIN, Charles Sidney James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-14

  • TAVIANSKY, Leon

  • Director - Resigned
  • Appointed: 2004-09-17
  • Resigned: 2011-02-28

  • TEMPLETON WARD, Nicholas David

  • Director - Resigned
  • Appointed: 1991-08-05
  • Resigned: 2003-01-01

  • TERHOVEN, Alan Donald

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2017-05-05

  • TINSLEY, Jamie Spencer

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2014-09-30

  • TOMLINSON, Rex Gall

  • Director - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2001-07-04

  • LEE, Simon Andrew

  • Director - Active
  • Appointed: 2021-11-08

  • ARNOLD, Harry Stephenson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-09-21

  • LEE, Ronald George

  • Secretary - Resigned
  • Appointed: 1993-09-21
  • Resigned: 1996-11-04

  • LOVELL, David Thomas

  • Secretary - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2011-02-28

  • MANUEL, Paul

  • Secretary - Resigned
  • Appointed: 1996-11-04
  • Resigned: 2000-03-31

  • NOBBS, Stephen Spencer

  • Secretary - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2001-07-04

  • OESCH, Jean Didier

  • Secretary - Resigned
  • Appointed: 2001-07-05
  • Resigned: 2004-12-15

  • OVERTON, David Richard Roche

  • Secretary - Resigned
  • Appointed: 2005-02-24
  • Resigned: 2005-02-24
  • UK

    NAMPAK HOLDINGS (UK) LIMITED

  • 02969065
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-11-03

  • FULLERTON, Glenn Ramsay

  • Director - Expired
  • Appointed: 2015-10-02

  • HOWIE, Alan

  • Director - Expired
  • Appointed: 2019-10-07

  • JOUBERT, Dewald Lambertus

  • Director - Expired
  • Appointed: 2019-10-25

  • TOCHER, David John

  • Director - Expired
  • Appointed: 2017-05-01

  • BECKER, Robert Paul

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2005-05-31

  • BORTOLAN, Gianpaolo Eugenio

  • Director - Resigned
  • Appointed: 1997-05-07
  • Resigned: 2009-02-27

  • CAMPBELL, Peter Lamont

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1997-05-07

  • CLARK, Brett David Vaughan

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1997-01-21

  • CONNELLAN, Brian Patrick

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2001-06-30

  • DE RUYTER, Andre Marinus

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2020-01-06

  • EVANS, Trevor

  • Director - Resigned
  • Appointed: 1994-10-25
  • Resigned: 2004-07-06

  • GRIFFITHS, Gareth

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2015-06-23

  • MARSHALL, Andrew Brian

  • Director - Resigned
  • Appointed: 2009-03-04
  • Resigned: 2014-03-31

  • MATHEWS, David Charles Stuart

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2004-05-28

  • MITTERER, Arnold

  • Director - Resigned
  • Appointed: 2017-01-17
  • Resigned: 2019-10-07

  • MONKS, John Andrew

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2004-09-30

  • OESCH, Jean Didier

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2004-12-15

  • PFAFF, Eric Peter

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2000-11-22

  • REID, Henry Martin Thomas

  • Director - Resigned
  • Appointed: 2005-05-05
  • Resigned: 2011-02-28

  • SAGGERS, Michael Terry

  • Director - Resigned
  • Appointed: 1994-09-19
  • Resigned: 1994-10-05

  • SAYERS, John William Cornelius

  • Director - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2003-10-01

  • SOLOMON, Michael Edward

  • Director - Resigned
  • Appointed: 1994-10-05
  • Resigned: 2004-05-28

  • TAVIANSKY, Leon

  • Director - Resigned
  • Appointed: 2004-03-25
  • Resigned: 2011-02-28

  • TERHOVEN, Alan Donald

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2017-05-05

  • LOVELL, David Thomas

  • Secretary - Resigned
  • Appointed: 2004-12-16
  • Resigned: 2011-02-28

  • NOBBS, Stephen Spencer

  • Secretary - Resigned
  • Appointed: 2000-03-31
  • Resigned: 2002-06-30

  • OESCH, Jean Didier

  • Secretary - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2004-12-15

  • SHAW, Graham John Hamilton

  • Secretary - Resigned
  • Appointed: 1996-03-18
  • Resigned: 2000-03-31

  • COMAT REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-05
  • Resigned: 1996-03-18

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1994-09-19
  • Resigned: 1994-10-05
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