Company information:
Gelpack Excelsior Limited (No: 02222284)
Address: 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Status: Liquidation
Incorporated: 17-Feb-1988
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 18-Sep-2017
Industry Class: 22220 - Manufacture of plastic packing goods
Current Director: IAN STUART HARRIS ( DOB: Oct-1965 From: Jul-2016 )
Current Director: NASSEF LATIF NAKHLA ( DOB: Jul-1930 From: May-2017 )
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: Aug-1994 To: Dec-2006 )
Resigned Director: ALLAN GEORGE BOOTH ( DOB: Jan-1954 From: Jul-2016 To: May-2017 )
Resigned Director: BRIAN WILLIAM CHARLTON ( DOB: Jun-1947 From: Feb-1998 To: Oct-1998 )
Resigned Director: PAUL QUINTON CHURCHILL ( From: Aug-1994 To: Sep-1995 )
Resigned Director: GEOFFREY DAVID DAVIS ( DOB: Apr-1963 From: Mar-2009 To: Dec-2021 )
Resigned Director: EDWARD SAMUEL GELBARD ( DOB: May-1946 From: Sep-1991 To: Apr-1995 )
Resigned Director: STEPHEN DEREK HEATH ( DOB: Jul-1952 From: Sep-1993 To: Oct-1993 )
Resigned Director: BERYL IRVING ( DOB: Jul-1948 From: Sep-1991 To: Jul-1993 )
Resigned Director: BRIAN IRVING ( DOB: May-1942 From: Sep-1991 To: Jul-1994 )
Resigned Director: RODNEY JOSEPH KAYE ( DOB: Nov-1942 From: Aug-1994 To: Nov-2007 )
Resigned Director: NASSEF NAKHLA ( DOB: Jul-1930 From: Nov-2007 To: Nov-2009 )
Resigned Director: PAUL ANTHONY NORTHOVER ( From: Dec-2010 To: Jan-2015 )
Resigned Director: RONALD PEEBLES ( DOB: Jan-1939 From: Sep-1991 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: Sep-1991 To: Nov-1998 )
Resigned Director: IAN STEWART ( DOB: Oct-1947 From: Aug-1994 To: Jan-2002 )
Resigned Director: WILLIAM ANTHONY GEORGE SURBEY ( DOB: Oct-1942 From: Mar-2000 To: Mar-2001 )
Resigned Director: ROGER GRAHAM YOUNG ( DOB: Nov-1948 From: Jan-1998 To: Aug-2006 )
Resigned Secretary: PATRICIA ANNE ELLIS ( DOB: Dec-1942 From: Dec-1993 To: Jul-1994 )
Resigned Secretary: RONALD PEEBLES ( DOB: Jan-1939 From: Sep-1991 To: Dec-1993 )
Resigned Secretary: STEPHEN ROBERT RATCLIFFE ( DOB: Nov-1955 From: Jan-2002 To: Feb-2015 )
Resigned Secretary: IAN STEWART ( DOB: Oct-1947 From: Aug-1994 To: Jan-2002 )
Persons of Significant Control:
Rayfil Ltd, Flat 102 Avenida Residence 24 Ioanni Polemmi Street, Limassol, Cyprus: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)