Company information:
Field Packaging Limited (No: 02774312)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 17-Dec-1992
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 31-Dec-2020
Industry Class: 99999 - Dormant Company
Current Director: KEVIN ALDEN MAXWELL ( DOB: Dec-1975 From: Dec-2019 )
Resigned Director: CHRISTINA MARIE ABLE ( DOB: Oct-1973 From: Aug-2018 To: Dec-2019 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Apr-1997 To: Feb-1999 )
Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955 From: Dec-1992 To: Sep-1993 )
Resigned Director: ANDREW DARRINGTON ( DOB: Nov-1977 From: Feb-2017 To: Aug-2018 )
Resigned Director: GUY NICHOLAS ANTHONY FALLER ( DOB: Sep-1958 From: Aug-2007 To: Mar-2011 )
Resigned Director: KEITH GILCHRIST ( DOB: May-1948 From: Sep-1993 To: Dec-2005 )
Resigned Director: DAVID SIMON MATTHEW NUSSBAUM ( DOB: Jul-1958 From: Sep-1993 To: Apr-1997 )
Resigned Director: STEPHEN KEITH PIERCE ( DOB: Sep-1963 From: Aug-2007 To: Jan-2008 )
Resigned Director: MARK RICHARD PRIESTLEY ( DOB: Sep-1964 From: Jan-2008 To: Aug-2018 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Dec-1992 To: Sep-1993 )
Resigned Director: YVES REGNIERS ( DOB: Apr-1978 From: Mar-2011 To: Feb-2017 )
Resigned Director: NEIL RYLANCE ( DOB: Nov-1956 From: Dec-2005 To: Aug-2007 )
Resigned Director: RICHARD ANDREW SCULLY ( DOB: Jul-1962 From: Mar-1999 To: Aug-2007 )
Resigned Director: JAMES JOSEPH SMITH ( DOB: Jun-1943 From: Sep-1993 To: Jul-1997 )
Resigned Director: RICKI BRENT SMITH ( DOB: Feb-1969 From: Sep-2010 To: Sep-2017 )
Resigned Secretary: DEBORAH JANE FITZPATRICK ( DOB: Feb-1962 From: Jul-1995 To: Aug-1999 )
Resigned Secretary: MACHIKO KUDO ( DOB: Nov-1970 From: Nov-2004 To: Mar-2008 )
Resigned Secretary: DAVID SIMON MATTHEW NUSSBAUM ( DOB: Jul-1958 From: Sep-1993 To: Jul-1995 )
Resigned Secretary: MARK RICHARD PRIESTLEY ( From: Mar-2008 To: Aug-2018 )
Resigned Secretary: RICHARD ANDREW SCULLY ( DOB: Jul-1962 From: Aug-1999 To: Nov-2004 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-1992 To: Sep-1993 )
Persons of Significant Control:
Multi Packaging Solutions Uk Limited, Mps Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)