Company information:
Tetra Pak Cps Limited (No: 01579033)
Address: AZETS, SECURE HOUSE, LULWORTH CLOSE, CHANDLER'S FORD, SOUTHAMPTON, SO53 3TL
Status: Liquidation
Incorporated: 08-Oct-1981
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Mar-2024
Industry Class: 25620 - Machining
Current Director: SVEN LARS-OLA MYREFELT ( DOB: Jun-1966 From: Dec-2019 )
Current Director: JOSE PAULO PICCA ( DOB: Mar-1968 From: Nov-2021 )
Current Director: PAUL MARK WELLER ( DOB: May-1968 From: Jul-2016 )
Resigned Director: MARK RAYMOND BOXALL ( DOB: Jun-1957 From: Jun-2007 To: May-2017 )
Resigned Director: THOMAS CAREY ( DOB: Jul-1948 From: Mar-1990 To: Feb-1992 )
Resigned Director: TREVOR ALLAN CLARKE ( DOB: Oct-1958 From: Aug-2009 To: Jul-2012 )
Resigned Director: MICHAEL JOHN DAVIES ( DOB: Oct-1954 From: Sep-1996 To: Nov-2003 )
Resigned Director: KATHERINE ELIZABETH EDWARDS ( DOB: Jan-1977 From: Sep-2006 To: Nov-2006 )
Resigned Director: STEVEN JOSEPH FORD ( DOB: Sep-1959 From: Apr-2000 To: Nov-2006 )
Resigned Director: MONICA GIMRE ( DOB: Mar-1960 From: Nov-2006 To: Aug-2009 )
Resigned Director: FRED ERNST HEINRICH GRIEMSMANN ( DOB: Jan-1964 From: Aug-2009 To: Apr-2014 )
Resigned Director: FRED ERNST HEINRICH GRIEMSMANN ( DOB: Jan-1964 From: Aug-2018 To: Nov-2021 )
Resigned Director: DENNIS JAMES HALL ( DOB: Aug-1941 From: Apr-2000 To: Dec-2002 )
Resigned Director: PAUL RICHARD HANDLEY ( DOB: Jan-1952 From: Jul-2001 To: May-2003 )
Resigned Director: TIMOTHY DUNCAN HIGH ( DOB: Dec-1955 From: Mar-2004 To: Aug-2009 )
Resigned Director: RICHARD HUSTED ( DOB: Mar-1944 From: Apr-2000 To: Dec-2002 )
Resigned Director: ANDREW JONATHAN HYDE ( DOB: Sep-1958 From: May-2017 To: Dec-2019 )
Resigned Director: MICHAEL KAYS ( DOB: Mar-1952 From: Apr-2000 To: Mar-2003 )
Resigned Director: DONALD LAVINGTON LEIGH ( DOB: Mar-1963 From: Jan-2002 To: Feb-2004 )
Resigned Director: JOHN EDWARD NICHOLS ( DOB: Nov-1947 From: Mar-1999 To: Feb-2001 )
Resigned Director: MARTIN RYDER ( DOB: Aug-1955 From: Mar-1990 To: Nov-2003 )
Resigned Director: JEROME MARTIN SCOLLARD ( DOB: Jun-1948 From: Mar-2004 To: May-2008 )
Resigned Director: PETER STOKER ( DOB: Oct-1947 From: Mar-1990 To: Apr-2000 )
Resigned Director: CHARLES TAYLOR TODD ( DOB: Aug-1951 From: Mar-2004 To: May-2007 )
Resigned Director: LESLIE TYAS ( DOB: Feb-1955 From: Mar-1990 To: Jul-1992 )
Resigned Director: PAUL DAVID JOHN WIRTZ ( DOB: Jan-1963 From: Jul-2012 To: Aug-2018 )
Resigned Director: GRAHAM GEORGE WITT ( DOB: Nov-1957 From: Aug-2011 To: Jul-2016 )
Resigned Secretary: PAUL RICHARD HANDLEY ( DOB: Jan-1952 From: Feb-2001 To: May-2003 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-2003 To: Mar-2004 )
Resigned Secretary: DONALD LAVINGTON LEIGH ( DOB: Mar-1963 From: Sep-2003 To: Feb-2004 )
Resigned Secretary: MARTIN RYDER ( DOB: Aug-1955 From: Apr-2000 To: Feb-2001 )
Resigned Secretary: JEROME MARTIN SCOLLARD ( DOB: Jun-1948 From: Mar-2004 To: May-2008 )
Resigned Secretary: PETER STOKER ( DOB: Oct-1947 From: Mar-1990 To: Apr-2000 )