PROPERPAK LIMITED: Directors

Overview

Company Name	PROPERPAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03417947
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1997

Who are the officers of PROPERPAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210				342044660001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210	France	French	1968-4	284772230002
KARANI, Mark James Pentonville Road N1 9JY London 210	Jul 02, 2020		Director	Pentonville Road N1 9JY London 210	England	British	1983-2	271810090001
MITCHELL, Stephen James Pentonville Road N1 9JY London 210	Mar 31, 2026		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1966-9	344087630001
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210	Oct 31, 2025		Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1976-1	342021620001
BERRY, Richard Douglas 210 Pentonville Road N1 9JY London 8th Floor United Kingdom	Jan 01, 2009	Jan 01, 2012	Secretary	210 Pentonville Road N1 9JY London 8th Floor United Kingdom		Australian		134071050001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Mar 31, 2025	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210				334077650001
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 09, 2017	Secretary	Pentonville Road N1 9JY London 210 England				165500210001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Jan 23, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British		1294600001
LAMBERT, Benjamin Peter Pentonville Road N1 9JY London 210	Aug 09, 2017	Mar 31, 2025	Secretary	Pentonville Road N1 9JY London 210				236711570001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 12, 1997	Dec 22, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BELLYNCK, Christophe Pentonville Road N1 9JY London 210	Apr 16, 2014	Mar 31, 2026	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1961-5	183070690001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	May 19, 2006	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	73659370001
DU PELOUX DE SAINT ROMAIN, Cyrille 89 Kensington Court Mansions W8 5DU London	Jan 02, 2003	Jun 12, 2007	Director	89 Kensington Court Mansions W8 5DU London		French	1954-2	110242530002
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Jan 23, 1998	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	55749310001
GALLAGHER, Neil Vincent Pentonville Road N1 9JY London 210	Jan 16, 2019	Jun 30, 2020	Director	Pentonville Road N1 9JY London 210	England	British	1963-5	148739540001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1964-12	136575180001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210	Feb 25, 2016	Oct 31, 2025	Director	Pentonville Road N1 9JY London 210	United Kingdom	British	1975-1	168847650001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	68662590023
GRAVESON, Gavin Howard Pentonville Road N1 9JY London 210 England	Oct 30, 2013	Jan 02, 2019	Director	Pentonville Road N1 9JY London 210 England	England	British	1963-8	135753310001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210	Feb 21, 2020	Dec 31, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1958-8	213555710001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Dec 22, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	1294600001
LUSHER, David Andrew Pentonville Road N1 9JY London 210 England	Oct 01, 2009	Apr 15, 2014	Director	Pentonville Road N1 9JY London 210 England	England	British	1966-2	61985770001
MCGURK, Keith Pentonville Road N1 9JY London 210	Jan 31, 2022	May 31, 2023	Director	Pentonville Road N1 9JY London 210	England	British	1959-8	182681680001
PRESCOTT, William The Hall 12 Springfield Park North End DH1 4LS Durham	Feb 03, 1998	Jun 30, 1999	Director	The Hall 12 Springfield Park North End DH1 4LS Durham		British	1952-1	53260800001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Aug 12, 1997	Dec 22, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Aug 12, 1997	Dec 22, 1997	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
SPAUL, Thomas Pentonville Road N1 9JY London 210 England	Dec 31, 2008	Sep 30, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1953-10	88885690001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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