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suniti chauhan

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CHAUHAN, Suniti Kiransinh
Nationality: British
Address: SW1P 3XR, United Kingdom

REXAM OVERSEAS HOLDINGS LIMITED
00070682
LIVE
Date Incorporated:

HOCKEN, Philip James
Director - Active
Appointed: 2016-06-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-06-30

BOWMER, Christopher Kenneth John
Director - Resigned
Appointed:
Resigned: 2006-09-19

BULL, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2013-10-01

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-11-14

DROWN, Jonathan James William
Director - Resigned
Appointed: 2006-09-19
Resigned: 2016-06-30

GIBSON, David William
Director - Resigned
Appointed: 1994-06-24
Resigned: 2016-09-30

HARTNALL, Michael James
Director - Resigned
Appointed:
Resigned: 2003-05-15

ROBBIE, David Andrew
Director - Resigned
Appointed: 2005-11-14
Resigned: 2016-06-30

SMOTHERS, Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-20

VENNER, Philip Jonathan
Director - Resigned
Appointed: 1995-01-06
Resigned: 1999-12-24

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed:

BRITVIC PLC
05604923
LIVE
Date Incorporated:

CLARK, Susan Michelle
Director - Active
Appointed: 2016-02-29

DALY, John Patrick
Director - Resigned
Appointed: 2015-01-27
Resigned: 2023-06-01

ECCLESHARE, Christopher William
Director - Active
Appointed: 2017-11-29

LITHERLAND, Peter Simon
Director - Active
Appointed: 2013-02-13

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2014-03-10
Resigned: 2022-05-11

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2016-02-29
Resigned: 2023-12-18

WILSON, Rosemary Joanne
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-04-18

AVERISS, Joanne Kerry
Director - Resigned
Appointed: 2005-11-18
Resigned: 2017-09-01

BABEAU, Emmanuel Andre Marie
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-11-24

BULMER, Christine Joanne
Director - Resigned
Appointed: 2005-11-24
Resigned: 2008-04-15

BURROWS, Richard
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-11-24

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2005-11-24
Resigned: 2017-09-01

DUNN, Mathew James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-04-19

GIBNEY, John Michael
Director - Resigned
Appointed: 2005-10-27
Resigned: 2016-01-27

GORDON, Joseph Benjamin
Director - Resigned
Appointed: 2008-04-15
Resigned: 2018-01-31

IVELL, Robert Lewis
Director - Resigned
Appointed: 2005-11-24
Resigned: 2016-02-29

LAGNADO, Silvia
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-07-31

LITHERLAND, Simon Peter
Director - Resigned
Appointed: 2013-02-14
Resigned: 2013-02-14

MOODY, Paul Stephen
Director - Resigned
Appointed: 2005-10-27
Resigned: 2013-02-26

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-11-24

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-11-24

SHALLOW, Michael St John
Director - Resigned
Appointed: 2005-11-24
Resigned: 2014-07-01

SOLOMONS, Richard Leslie
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-11-24

WINTER, Richard Thomas
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-11-24

FINNAN, Emer
Director - Active
Appointed: 2022-01-01

LASRY, Hounaida
Director - Active
Appointed: 2022-09-29

DURANT, Ian Charles
Director - Active
Appointed: 2023-02-01

NAPIER, Rebecca
Director - Active
Appointed: 2023-09-04

HARVEY, Georgina
Director - Active
Appointed: 2024-01-26

ADELMAN, Jonathan Mark
Secretary - Resigned
Appointed: 2018-10-30
Resigned: 2020-02-28

PRICE, Dewi Brychan John
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2010-09-13

THOMAS, Alexandra Clare
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2018-10-30

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2010-09-13
Resigned: 2012-09-14

STOKER, Mollie
Secretary - Active
Appointed: 2023-07-13

MOORE, Judith
Secretary - Resigned
Appointed: 2023-05-18
Resigned: 2023-07-13

20-46 WESTMINSTER MANSIONS FREEHOLD LIMITED
04685043
LIVE
Date Incorporated:

HALL, William
Director - Active
Appointed: 2015-03-03

WHITTLE, Simon Glynn
Director - Active
Appointed: 2003-03-04

BAKER, Carol, Lady
Director - Resigned
Appointed: 2009-03-10
Resigned: 2019-12-09

HARMAN, William Arthur Charles
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-02-22

KARK, Anne Hughes Campbell, Dr
Director - Resigned
Appointed: 2004-03-10
Resigned: 2009-03-03

MILBURN, Joyce Elizabeth
Director - Resigned
Appointed: 2004-03-10
Resigned: 2005-05-26

SLATER, Elizabeth Maryanne Danks
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-03-10

BEAUMONT, Susan
Director - Active
Appointed: 2020-05-17

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-05-24

HANTON, Simon Birks
Secretary - Resigned
Appointed: 2004-04-29
Resigned: 2010-05-24

SLATER, Elizabeth Maryanne Danks
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2004-03-10

WHITTLE, Simon Glynn
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-03-04

REXAM FINANCE COMPANY LIMITED
00612636
LIVE
Date Incorporated:

HOCKEN, Philip James
Director - Active
Appointed: 2016-06-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-06-30

BOWMER, Christopher Kenneth John
Director - Resigned
Appointed:
Resigned: 2006-09-19

BULL, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2013-10-01

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-11-14

DROWN, Jonathan James William
Director - Resigned
Appointed: 2006-09-19
Resigned: 2016-06-30

HARTNALL, Michael James
Director - Resigned
Appointed:
Resigned: 2003-05-15

ROBBIE, David Andrew
Director - Resigned
Appointed: 2005-11-14
Resigned: 2016-06-30

SMOTHERS, Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-20

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed:

REXAM UK HOLDINGS LIMITED
00296390
LIVE
Date Incorporated:

HOCKEN, Philip James
Director - Active
Appointed: 2016-06-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-06-30

BOWMER, Christopher Kenneth John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2006-09-19

BULL, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2013-10-01

BURKE, Catherine Lucy
Director - Resigned
Appointed: 1993-04-13
Resigned: 1993-05-14

DROWN, Jonathan James William
Director - Resigned
Appointed: 2006-09-19
Resigned: 2016-06-30

GIBSON, David William
Director - Resigned
Appointed:
Resigned: 2016-09-30

SMOTHERS, Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-20

VENNER, Philip Jonathan
Director - Resigned
Appointed: 1993-06-07
Resigned: 1999-12-24

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed:

REXAM GROUP HOLDINGS LIMITED
05355517
LIVE
Date Incorporated:

HEWITSON, Richard David Pallister
Director - Active
Appointed: 2013-10-15

HOCKEN, Philip James
Director - Active
Appointed: 2016-06-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-06-30

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-04-14

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-04-14

BOWMER, Christopher Kenneth John
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-09-19

BULL, Stuart Alan
Director - Resigned
Appointed: 2005-04-14
Resigned: 2013-10-01

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-11-14

DROWN, Jonathan James William
Director - Resigned
Appointed: 2006-09-19
Resigned: 2016-06-30

FAULKNER, Terence Brian
Director - Resigned
Appointed: 2007-12-18
Resigned: 2014-06-30

GIBSON, David William
Director - Resigned
Appointed: 2005-04-14
Resigned: 2016-09-30

ROBBIE, David Andrew
Director - Resigned
Appointed: 2005-11-14
Resigned: 2016-06-30

SMITH, Jennifer Lynn
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-03-31

SMOTHERS, Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-20

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed: 2005-04-14

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2005-04-14

BCN RESEARCH LIMITED
05047652
LIVE
Date Incorporated:

CHAMPNESS, Chay John
Director - Active
Appointed: 2020-06-26

GALLONE, Susan
Director - Active
Appointed: 2016-09-29

MORGAN, Delyth Jane, Baroness
Director - Active
Appointed: 2012-10-15

THOMPSON, Jill Margaret
Director - Active
Appointed: 2019-05-23

BERRY, Gwenda Lynne
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-04-01

DONAGHUE, Janice Anne
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-03-31

GOLDBERG, Pamela Jill
Director - Resigned
Appointed: 2004-08-17
Resigned: 2011-07-01

MAWHOOD, Caroline Gillian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-09-29

MCGIVERN, Polly Clare
Director - Resigned
Appointed: 2016-04-14
Resigned: 2020-04-17

SMITH, Isla Margaret
Director - Resigned
Appointed: 2011-01-27
Resigned: 2015-03-31

STAFFORD, Karin Elizabeth
Director - Resigned
Appointed: 2004-08-17
Resigned: 2013-07-31

BROADWAY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-08-17

BEECHAM, Christopher
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2013-09-25

FLANNERY, Noel
Secretary - Resigned
Appointed: 2015-01-15
Resigned: 2015-06-01

JAMES, Benjamin David
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2016-07-31

WEBB, Mark John
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2015-01-15

BROADWAY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2012-06-13

REXAM PROPERTY DEVELOPMENTS LIMITED
00421749
LIVE
Date Incorporated:

HOCKEN, Philip James
Director - Active
Appointed: 2016-09-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-09-30

BARRETT, Austin Francis
Director - Resigned
Appointed:
Resigned: 1998-04-24

BOWMER, Christopher Kenneth John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2006-09-19

BULL, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2013-10-01

BURKE, Catherine Lucy
Director - Resigned
Appointed:
Resigned: 1992-07-27

DROWN, Jonathan James William
Director - Resigned
Appointed: 2006-09-19
Resigned: 2016-06-30

FORREST, Sarah
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-10-31

GIBSON, David William
Director - Resigned
Appointed: 1996-01-08
Resigned: 2016-09-30

POTTEN, Matthew William
Director - Resigned
Appointed: 1992-07-27
Resigned: 1996-01-08

SMOTHERS, Richard
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-03-20

VENNER, Philip Jonathan
Director - Resigned
Appointed: 1998-04-24
Resigned: 1999-12-24

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed:

REXAM EUROPEAN HOLDINGS LIMITED
02173886
LIVE
Date Incorporated:

HOCKEN, Philip James
Director - Active
Appointed: 2016-06-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-06-30

BOWMER, Christopher Kenneth John
Director - Resigned
Appointed:
Resigned: 2006-09-19

BULL, Stuart Alan
Director - Resigned
Appointed:
Resigned: 2013-10-01

CHIPCHASE, Graham Andrew
Director - Resigned
Appointed: 2003-05-15
Resigned: 2005-11-14

DROWN, Jonathan James William
Director - Resigned
Appointed: 2006-09-19
Resigned: 2016-06-30

GIBSON, David William
Director - Resigned
Appointed:
Resigned: 2016-09-30

HARTNALL, Michael James
Director - Resigned
Appointed: 2002-12-18
Resigned: 2000-07-14

ROBBIE, David Andrew
Director - Resigned
Appointed: 2005-11-14
Resigned: 2016-06-30

SMOTHERS, Richard
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-03-20

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed:

TULCHAN COMMUNICATIONS LLP
OC353291
LIVE
Date Incorporated:

GRANT, Andrew William Edward Fothergill
Member - Active
Appointed: 2010-03-16

TULCHAN COMMUNICATIONS GROUP LIMITED
Member - Active
Appointed: 2010-03-16

AHMET, Hamide
Member - Active
Appointed: 2021-05-01

BURGESS, Mark Andrew
Member - Active
Appointed: 2021-04-06

CAMPBELL-NOE, Angela
Member - Active
Appointed: 2013-10-01

FELDMAN, Andrew Simon, Lord
Member - Active
Appointed: 2019-05-07

LAITNER, Nicholas Daniel
Member - Active
Appointed: 2021-05-01

MACEY WHITE, James Philip
Member - Active
Appointed: 2016-04-01

MURRAY, Thomas William James
Member - Active
Appointed: 2016-04-01

NICOLAOU, Basil
Member - Active
Appointed: 2011-04-05

PETERS, Olivia
Member - Active
Appointed: 2021-05-01

PILKINGTON, Simon
Member - Active
Appointed: 2018-01-29

ROBINSON, Martin John
Member - Active
Appointed: 2016-04-01

ROYSTON, Ruth
Member - Active
Appointed: 2010-05-01

SIBUN, Jonathan Anthony James
Member - Active
Appointed: 2016-04-01

WILSON, Adam Graeme
Member - Active
Appointed: 2016-12-01

BALLINTOBER LIMITED
Member - Active
Appointed: 2011-04-05

ALLCHURCH, David
Member - Resigned
Appointed: 2010-04-29
Resigned: 2021-02-28

BRADLEY, James Nicholas
Member - Resigned
Appointed: 2010-04-29
Resigned: 2011-08-13

BUCHANAN, Thomas Oliver
Member - Resigned
Appointed: 2013-09-24
Resigned: 2015-11-03

CAMPBELL, Doug John Lister
Member - Resigned
Appointed: 2016-04-04
Resigned: 2017-07-11

DUFFY, Neil Anthony
Member - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-27

HEWER, Peter
Member - Resigned
Appointed: 2010-04-29
Resigned: 2018-11-02

HONNOR, Andrew David
Member - Resigned
Appointed: 2010-04-29
Resigned: 2011-08-16

JAMES, Catherine Beris
Member - Resigned
Appointed: 2018-04-06
Resigned: 2019-06-30

LLOYD SEED, David Alexander
Member - Resigned
Appointed: 2016-04-11
Resigned: 2016-09-27

MALTHOUSE, Stephen
Member - Resigned
Appointed: 2010-04-29
Resigned: 2017-08-24

PATEL, Mal
Member - Resigned
Appointed: 2010-04-29
Resigned: 2011-11-11

SHIACH, Anastasia
Member - Resigned
Appointed: 2011-04-05
Resigned: 2013-08-15

SHRIVER, David Mark Owings
Member - Resigned
Appointed: 2010-04-29
Resigned: 2016-11-23

SUNNUCKS, John
Member - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-15

VOYLE, Susanna Jane
Member - Resigned
Appointed: 2010-04-29
Resigned: 2019-02-03

WYNNE, Katharine
Member - Resigned
Appointed: 2013-09-24
Resigned: 2015-03-27

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