Oxford Packaging Solutions Limited
Company profile · Liverpool
DissolvedUnited KingdomIncorporated 1972
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHarrison Commons Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-13 · No cessation recorded
Source record 125831194Show 2 ceased records
MH
Mark Ian HarrisonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · Ceased 2022-09-13
Source record 122103758GH
Mr Graeme Richard HartIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-04-30
Source record 126834836People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2015-08-25 · 11 yrs
Show 34 historical appointments
TR
Tracy ReevesResigned director
Resigned 2016-08-08 · 1 yr · Attorney
SB
Stephanie BlackmanResigned director
Resigned 2016-02-29 · Attorney
JR
John RooneyResigned director
Resigned 2015-11-18 · Company Director
RF
Rafael Fernandez Del CarmenResigned director
Resigned 2012-07-16 · 5 yrs · Vice President & General Manager
JH
Joseph HanksResigned director
Resigned 2012-07-01 · 3 yrs · Vice President & General Counsel
MB
Malcolm BundeyResigned director
Resigned 2012-04-14 · 3 yrs · Chief Executive Officer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-03-16 · 5 yrs
DB
David BullockResigned director
Resigned 2009-05-05 · 2 yrs · Chief Financial Officer
FA
Frederic AfarianResigned director
Resigned 2009-03-02 · 9 yrs · Legal And Finance Director Europe And As
CorpClifford Chance Secretaries LimiteResigned secretary
Resigned 2008-11-01 · 1 yr
MB
Mark BurgessResigned director
Resigned 2008-11-01 · 3 yrs · Chief Financial Officer
SK
Stefan KolakowskiResigned director
Resigned 2008-11-01 · 3 yrs · General Manager Europe
TH
Thomas HallowellResigned director
Resigned 2008-11-01 · 3 yrs · Finance Director
MM
Marc ManryResigned director
Resigned 2008-11-01 · Europe Financial Controller
JH
Jay HerefordResigned director
Resigned 2004-10-07 · 2 yrs · Vice President Finance And I T
GL
Geoffrey LuResigned director
Resigned 2004-10-07 · 3 yrs · Vice President And General M
RP
Roger PrevotResigned director
Resigned 2004-10-07 · 3 yrs · President And Chief Operating
AS
Ashok SudanResigned director
Resigned 2004-10-07 · 5 yrs · Exec Vice President Gl Food & Bev
JH
Resigned 2004-10-07 · 2 yrs · Chief Financial Officer
PA
Philip AndersonResigned secretary
Resigned 2002-10-16 · 1 yr
WP
William PoulterResigned secretary
Resigned 2000-06-16 · 2 yrs
CorpUnited Glass Group LtdResigned secretary
Resigned 1999-01-29 · 5 yrs
CorpRockware Group LimitedResigned secretary
Resigned 1998-04-27
TY
Thomas YoungResigned director
Resigned 1998-04-27 · 6 yrs · Attorney
DV
David Van HooserResigned director
Resigned 1998-04-27 · 3 yrs · Business Manager
DS
David StevensResigned director
Resigned 1997-12-31 · Solicitor
JB
John BrownResigned director
Resigned 1995-12-31 · 1 yr · Company Director
TS
Timothy ScoreResigned director
Resigned 1994-03-18 · 1 yr · Chartered Accountant
JT
James ThomResigned director
Resigned 1994-03-01 · 4 yrs · Treasurer
RB
Robert BrownResigned director
Resigned 1993-06-07 · 4 yrs · Solicitor
SW
Stanley WilliamsResigned director
Resigned 1992-06-07 · 1 yr · Company Secretary & Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-06-07 · 1 yr · Finance Director
FD
Frank DaviesResigned director
Resigned 1992-06-07 · 1 yr · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active