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The Wastepack Group Limited

Directors

Current

5

Retired

11

Closed

Director Details

Director NameMr Barry Peter Van Danzig
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
0.88%
Appointment TypeDirector
Appointment Date14 July 2000 (2 months, 1 week after company formation)
Appointment Duration23 years, 9 months
Assigned Occupation Entrepreneur
Country of ResidenceEngland
Correspondence AddressHarbour Hide 95 Mudeford
Christchurch
Dorset
BH23 3NJ
Director NameMrs Lynne Anne Cullis
NationalityBritish
Appointment StatusCurrent
Director Ownership
0.85%
Appointment TypeCompany Secretary
Appointment Date14 July 2000 (2 months, 1 week after company formation)
Appointment Duration23 years, 9 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo House Unit 27 M11 Business Link
Pasonage Lane
Stansted
Essex
CM24 8GF
Director NameMrs Lynne Anne Cullis
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
0.85%
Appointment TypeDirector
Appointment Date21 May 2015 (15 years after company formation)
Appointment Duration8 years, 11 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWaterloo House Unit 27 M11 Business Link
Pasonage Lane
Stansted
Essex
CM24 8GF
Director NameMr Paul Barry Van Danzig
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 December 2018 (18 years, 7 months after company formation)
Appointment Duration5 years, 4 months
Assigned Occupation Director Of Policy
Country of ResidenceEngland
Correspondence AddressWaterloo House Unit 27 M11 Business Link
Parsonage Lane
Stansted
Essex
CM24 8GF
Director NameMr Paul Van Danzig
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date12 December 2018 (18 years, 7 months after company formation)
Appointment Duration5 years, 4 months
Assigned Occupation Director Of Policy
Country of ResidenceEngland
Correspondence AddressWaterloo House Unit 27 M11 Business Link
Pasonage Lane
Stansted
Essex
CM24 8GF
Director NameMrs Kerry Jane Sahi
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 February 2023 (22 years, 9 months after company formation)
Appointment Duration1 year, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWaterloo House Unit 27 M11 Business Link
Pasonage Lane
Stansted
Essex
CM24 8GF
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 July 2000)
Assigned Occupation Company Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Mark Ewart Aldridge
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months (Resigned 15 February 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressRustlings Park
Woodlands Lane
Liss
Hampshire
GU33 7EZ
Director NameGraham William Lee
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 August 2000 (3 months, 2 weeks after company formation)
Appointment Duration8 months (Resigned 20 April 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Devereux Lane
London
SW13 8DB
Director NameIain Alexander Kennedy
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 2001 (12 months after company formation)
Appointment Duration1 year, 9 months (Resigned 06 February 2003)
Assigned Occupation Venture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat
27 Roland Gardens
London
SW7 3PF
Director NamePaul Francis Ashworth
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 December 2001 (1 year, 7 months after company formation)
Appointment Duration1 year, 8 months (Resigned 15 August 2003)
Assigned Occupation Company Director
Correspondence Address27 Norman Avenue
Twickenham
Middlesex
TW1 2LY
Director NameMr Kevin Sage
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 March 2002 (1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (Resigned 23 September 2003)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence Address49 Station Road
Thames Ditton
Surrey
KT7 0PA
Director NameMr Nicholas Sherren Parker
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 February 2003 (2 years, 9 months after company formation)
Appointment Duration20 years, 5 months (Resigned 18 July 2023)
Assigned Occupation Chartered Accountant
Country of ResidenceScotland
Correspondence AddressThe Steading
Stevenson
Haddington
East Lothian
EH41 4PU
Scotland
Director NameEric Priestley
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 November 2003 (3 years, 6 months after company formation)
Appointment Duration7 years, 1 month (Resigned 22 December 2010)
Assigned Occupation Retired Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 60 Cheyne Walk
London
SW3 5LX
Director NameBrian Dermot Miller
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 April 2004 (3 years, 11 months after company formation)
Appointment Duration12 months (Resigned 21 April 2005)
Assigned Occupation Company Director
Correspondence AddressThe Laurels, Bell Lane
Syresham
Brackley
Northants
NN13 5HP
Director NameClifford Chance Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date04 May 2000 (same day as company formation)
Appointment Duration2 months, 2 weeks (Resigned 19 July 2000)
CorporationThis director is a corporation
Correspondence Address10 Upper Bank Street
London
E14 5JJ

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