Company information:
Gelpack Recycling Limited (No: 02129522)
Status: Dissolved
Industry Class: None
Current Director: GEOFFREY DAVID DAVIS ( DOB: Apr-1963 From: Oct-2009 )
Current Director: JEREMY RICHARD TRUMPER ( DOB: Mar-1964 From: Mar-2015 )
Current Secretary: JEREMY RICHARD TRUMPER ( From: Mar-2015 )
Resigned Director: MICHAEL JOHN BERRY ( DOB: Jul-1941 From: Mar-2000 To: Dec-2006 )
Resigned Director: EDWARD SAMUEL GELBARD ( DOB: May-1946 From: Nov-1992 To: Apr-1995 )
Resigned Director: STEPHEN DEREK HEATH ( DOB: Jul-1952 From: Nov-1992 To: Oct-1993 )
Resigned Director: BERYL IRVING ( DOB: Jul-1948 From: Nov-1992 To: Jul-1993 )
Resigned Director: BRIAN IRVING ( DOB: May-1942 From: Nov-1992 To: Jul-1994 )
Resigned Director: RODNEY JOSEPH KAYE ( DOB: Nov-1942 From: Mar-2000 To: Nov-2007 )
Resigned Director: NASSEF NAKHLA ( DOB: Jul-1930 From: Nov-2007 To: Oct-2009 )
Resigned Director: RONALD PEEBLES ( DOB: Jan-1939 From: Nov-1992 To: Dec-1993 )
Resigned Director: STEPHEN ROBERT RATCLIFFE ( DOB: Nov-1955 From: Aug-1994 To: Feb-2016 )
Resigned Director: RICHARD ROWLING ( DOB: Jul-1955 From: Nov-1992 To: Nov-1998 )
Resigned Director: IAN STEWART ( DOB: Oct-1947 From: Aug-1994 To: Feb-1996 )
Resigned Director: WILLIAM ANTHONY GEORGE SURBEY ( DOB: Oct-1942 From: Apr-1999 To: Mar-2001 )
Resigned Director: ROGER GRAHAM YOUNG ( DOB: Nov-1948 From: Oct-1998 To: Aug-2006 )
Resigned Secretary: PATRICIA ANNE ELLIS ( DOB: Dec-1942 From: Dec-1993 To: Jun-1995 )
Resigned Secretary: RONALD PEEBLES ( DOB: Jan-1939 From: Nov-1992 To: Dec-1993 )
Resigned Secretary: STEPHEN ROBERT RATCLIFFE ( DOB: Nov-1955 From: Feb-1996 To: Feb-2015 )
Resigned Secretary: IAN STEWART ( DOB: Oct-1947 From: Aug-1994 To: Feb-1996 )
Persons of Significant Control:
Rayfil Cyprus Ltd, Flat 102 Avenida Residence 24 Ioanni Polemi Street, 3085 Limassol, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)