Rexam Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1923Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBall Uk Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133316752People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 50 historicalCorpB R Secretariat LimitedCurrent secretary
Appointed 2016-07-31 · 10 yrs
Show 50 historical appointments
DG
Deron GoodwinResigned director
Resigned 2023-02-16 · 1 yr · Vice President & Treasurer
CC
Carey CauseyResigned director
Resigned 2023-02-16 · 1 yr · President Emea
RP
Richard PeacheyResigned director
Resigned 2022-04-27 · 4 yrs · Vp General Counsel Legal
JH
John HayesResigned director
Resigned 2016-06-30 · 5 yrs · Chairman, President And Ceo
SM
Scott MorrisonResigned director
Resigned 2016-06-30 · 6 yrs · Senior Vice President & Chief Financial
CB
Charles BakerResigned director
Resigned 2016-06-30 · 6 yrs · Vp, General Counsel And Corporate Secret
CF
Carl ForsterResigned director
Resigned 2014-06-10 · 2 yrs · Director
RR
Rosalind RivazResigned director
Resigned 2013-06-12 · 3 yrs · Director
JW
Johanna WaterousResigned director
Resigned 2012-05-04 · 4 yrs · Director
SC
Stuart ChambersResigned director
Resigned 2012-02-01 · 4 yrs · Chairman
LO
Leo OosterveerResigned director
Resigned 2011-09-01 · 4 yrs · Director
JL
John LangstonResigned director
Resigned 2008-10-30 · 7 yrs · Director
PE
Peter EllwoodResigned director
Resigned 2008-02-01 · 4 yrs · Director
LV
Leslie Van De WalleResigned director
Resigned 2007-01-17 · 2 yrs · Chief Executive
WM
Wolfgang MeusburgerResigned director
Resigned 2006-12-01 · 5 yrs · Director
JR
Jean RodierResigned director
Resigned 2006-06-07 · 7 yrs · Director
ND
Noreen DoyleResigned director
Resigned 2006-03-22 · 6 yrs · Director
DR
David RobbieResigned director
Resigned 2005-10-03 · 10 yrs · Accountant
WB
William BarkerResigned director
Resigned 2005-01-21 · 3 yrs · Director
GA
Goran AngwaldResigned director
Resigned 2004-01-05 · Director
CS
Carl SymonResigned director
Resigned 2003-07-17 · 8 yrs · Director
CC
Christopher ClarkResigned director
Resigned 2003-03-20 · 2 yrs · Director
GC
Graham ChipchaseResigned director
Resigned 2003-02-10 · 13 yrs · Ceo
FL
Francis LabbeResigned director
Resigned 2000-09-29 · 3 yrs · Group Director
MB
Michael BuzzacottResigned director
Resigned 2000-05-17 · 8 yrs · Director
LE
Lars EmilsonResigned director
Resigned 1999-10-21 · 7 yrs · Director
RG
Robert GluskinResigned director
Resigned 1997-05-22 · 3 yrs · Director
RH
Robert HamiltonResigned director
Resigned 1997-05-22 · 2 yrs · Director
AG
Alain GomezResigned director
Resigned 1997-05-22 · 2 yrs · Director
YD
Yves DominioniResigned director
Resigned 1997-05-22 · 8 yrs · Director
DT
David TuckerResigned director
Resigned 1997-05-22 · 9 yrs · Director
DG
David GibsonResigned secretary
Resigned 1996-02-12 · 20 yrs
RB
Rolf BorjessonResigned director
Resigned 1996-01-10 · 12 yrs · Company Director
JL
Jeremy LancasterResigned director
Resigned 1996-01-10 · 8 yrs · Company Chairman
KA
Kevin AbbottResigned director
Resigned 1995-01-01 · 2 yrs · Director
RS
Ronald ShakesheffResigned director
Resigned 1994-10-24 · 4 yrs · Director
JW
John WarrenResigned director
Resigned 1994-03-18 · 9 yrs · Director
AS
Allen SheppardResigned director
Resigned 1994-01-01 · 1 yr · Director
MS
Michael SmithResigned director
Resigned 1992-06-01 · 1 yr · Company Director
CorpEarl Of CarrickResigned director
Resigned 1992-05-25 · Company Director
JL
John LyonResigned director
Resigned 1992-05-25 · 4 yrs · Company Director
GP
George PriestleyResigned director
Resigned 1992-05-25 · 4 yrs · Company Director
FC
Frederick CrawfordResigned director
Resigned 1992-05-25 · 4 yrs · University Vice-Chancellor
KM
Keith MackrellResigned director
Resigned 1992-05-25 · 5 yrs · Non-Executive Director
RW
Ronald WoodhouseResigned director
Resigned 1992-05-25 · 3 yrs · Company Director
MP
Matthew PottenResigned secretary
Resigned 1992-05-25 · 3 yrs
LT
Leo TuttResigned director
Resigned 1992-05-25 · 4 yrs · Company Director
MH
Michael HartnallResigned director
Resigned 1992-05-25 · 10 yrs · Company Director
SW
Stuart WallisResigned director
Resigned 1992-05-25 · 2 yrs · Company Director
NI
Norman IrelandResigned director
Resigned 1992-05-25 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active