PROPERPAK LIMITED
| Status | ACTIVE |
| Company No. | 03417947 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 1997 |
| Age | 26 years, 9 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PROPERPAK LIMITED is an active private limited company with number 03417947. It was incorporated 26 years, 9 months, 6 days ago, on 12 August 1997. The company address is 210 Pentonville Road, London, N1 9JY.
People
Secretary
ACTIVEAssigned on 09 Aug 2017
Current time on role 6 years, 9 months, 9 days
Director
Director
ACTIVEAssigned on 16 Apr 2014
Current time on role 10 years, 1 month, 2 days
CLAVIE, Valerie Isabelle Marie
Director
Chief Financial Officer
ACTIVEAssigned on 30 Jun 2021
Current time on role 2 years, 10 months, 18 days
Director
Solicitor
ACTIVEAssigned on 25 Feb 2016
Current time on role 8 years, 2 months, 22 days
Director
Chartered Accountant
ACTIVEAssigned on 02 Jul 2020
Current time on role 3 years, 10 months, 16 days
Secretary
Executive Director
RESIGNEDAssigned on 01 Jan 2009
Resigned on 01 Jan 2012
Time on role 3 years
Secretary
RESIGNEDAssigned on 01 Dec 2011
Resigned on 09 Aug 2017
Time on role 5 years, 8 months, 8 days
Secretary
Director Of Legal Services
RESIGNEDAssigned on 02 Jan 2003
Resigned on 01 Jan 2009
Time on role 5 years, 11 months, 30 days
Secretary
RESIGNEDAssigned on 23 Jan 1998
Resigned on 02 Jan 2003
Time on role 4 years, 11 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Aug 1997
Resigned on 22 Dec 1997
Time on role 4 months, 10 days
Director
Group Finance Director
RESIGNEDAssigned on 19 May 2006
Resigned on 01 Oct 2009
Time on role 3 years, 4 months, 12 days
DU PELOUX DE SAINT ROMAIN, Cyrille
Director
Chief Executive
RESIGNEDAssigned on 02 Jan 2003
Resigned on 12 Jun 2007
Time on role 4 years, 5 months, 10 days
DUPONT MADINIER, Edouard Jacques
Director
Manager
RESIGNEDAssigned on 23 Jan 1998
Resigned on 17 Feb 2000
Time on role 2 years, 25 days
Director
Finance Director, Veolia Icuk
RESIGNEDAssigned on 16 Jan 2019
Resigned on 30 Jun 2020
Time on role 1 year, 5 months, 14 days
Director
Executive Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 30 Jun 2021
Time on role 11 years, 8 months, 29 days
GOURVENNEC, Michel Jean Jacques
Director
Chief Executive
RESIGNEDAssigned on 08 Dec 1999
Resigned on 02 Jan 2003
Time on role 3 years, 25 days
Director
Managing Director
RESIGNEDAssigned on 30 Oct 2013
Resigned on 02 Jan 2019
Time on role 5 years, 2 months, 3 days
Director
Chief Commercial Officer
RESIGNEDAssigned on 21 Feb 2020
Resigned on 31 Dec 2021
Time on role 1 year, 10 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Dec 1997
Resigned on 31 Dec 2008
Time on role 11 years, 9 days
Director
Managing Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 15 Apr 2014
Time on role 4 years, 6 months, 14 days
Director
Managing Director, Commercial
RESIGNEDAssigned on 31 Jan 2022
Resigned on 31 May 2023
Time on role 1 year, 4 months
Director
Technical Director
RESIGNEDAssigned on 03 Feb 1998
Resigned on 30 Jun 1999
Time on role 1 year, 4 months, 27 days
Nominee-director
RESIGNEDAssigned on 12 Aug 1997
Resigned on 22 Dec 1997
Time on role 4 months, 10 days
Nominee-director
RESIGNEDAssigned on 12 Aug 1997
Resigned on 22 Dec 1997
Time on role 4 months, 10 days
Director
Director
RESIGNEDAssigned on 31 Dec 2008
Resigned on 30 Sep 2013
Time on role 4 years, 8 months, 30 days
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