ARJO WIGGINS FINE PAPERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARJO WIGGINS FINE PAPERS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ARJO WIGGINS FINE PAPERS LIMITED was incorporated 54 years ago on 04/09/1969 and has the registered number: 00961440. The accounts status is FULL and accounts are next due on 30/09/2019.
ARJO WIGGINS FINE PAPERS LIMITED was incorporated 54 years ago on 04/09/1969 and has the registered number: 00961440. The accounts status is FULL and accounts are next due on 30/09/2019.
ARJO WIGGINS FINE PAPERS LIMITED - LONDON
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2018 | 16/02/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAIN PHILIPPE DANIEL GOURJON | Mar 1965 | French | Director | 2012-02-15 | CURRENT |
XAVIER MARIE NICOLAS PAILLARD | Apr 1966 | French | Director | 2006-04-18 UNTIL 2006-06-06 | RESIGNED |
ANDREW HARVEY | Jun 1964 | British | Director | 2009-02-27 UNTIL 2010-07-02 | RESIGNED |
ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | 1994-01-19 UNTIL 1999-11-26 | RESIGNED |
ILAN SCHINAZI | Sep 1961 | French | Director | 2002-07-15 UNTIL 2004-03-08 | RESIGNED |
PATRICK ALBERT JOSEF SPINOY | Dec 1962 | Belgian | Director | 2004-10-27 UNTIL 2006-04-11 | RESIGNED |
MR IAN SIMPSON | Dec 1948 | British | Director | RESIGNED | |
STEPHANE PAUL MARIE ROYER | Jun 1965 | French | Director | 2009-02-27 UNTIL 2010-02-01 | RESIGNED |
ANREW PRYCE RIGBY | Jun 1955 | British | Director | 2004-03-08 UNTIL 2004-09-30 | RESIGNED |
HERVE PIERRE PONCIN | Feb 1964 | French | Director | 2008-09-08 UNTIL 2009-07-18 | RESIGNED |
JACQUES LOUIS PEYRET | Apr 1954 | French | Director | RESIGNED | |
JEAN-BAPTISTE LAIGLE | Jul 1952 | French | Director | 2013-02-22 UNTIL 2017-10-06 | RESIGNED |
CLIVE MOUNTFORD | Sep 1957 | British | Director | 2010-02-10 UNTIL 2016-06-06 | RESIGNED |
JONATHAN DAVID MITCHELL | Dec 1965 | British | Director | 2012-07-02 UNTIL 2019-12-26 | RESIGNED |
THOMAS ALLAN MCGHEE | Jan 1945 | British | Director | RESIGNED | |
EDOUARD CHARLES MAXIME MARUANI | Jul 1966 | French | Director | 2010-02-10 UNTIL 2012-02-15 | RESIGNED |
ANGUS LACHLAN MACSWEEN | Dec 1965 | British | Director | 2016-06-27 UNTIL 2019-12-26 | RESIGNED |
STEPHEN ANDREW LOGAN | Dec 1949 | British | Director | 1996-01-01 UNTIL 1999-11-26 | RESIGNED |
GUY MAURICE MARIE LEONARD | Oct 1952 | French | Director | 2009-07-18 UNTIL 2012-07-02 | RESIGNED |
MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2004-10-27 UNTIL 2019-01-31 | RESIGNED |
AYMERIC PHILIPPE MARIE LE CHATELIER | May 1969 | French | Director | 2010-02-10 UNTIL 2013-04-12 | RESIGNED |
MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-06-01 | RESIGNED | |
MR FREDERICK CHARLES CROME | Oct 1941 | British | Director | 1996-11-01 UNTIL 2000-05-08 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 2005-07-22 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2005-07-22 UNTIL 2020-01-17 | RESIGNED | ||
THIERRY TOMASOV | Oct 1966 | French | Director | 2004-10-27 UNTIL 2006-04-18 | RESIGNED |
MR HENRY HILLERSDON GREEN | Aug 1942 | British | Director | RESIGNED | |
PATRICK GIRAUD | Apr 1954 | French | Director | 1999-11-24 UNTIL 2002-07-15 | RESIGNED |
MR PETER COLIN GILLESPIE | Oct 1956 | Irish | Director | 1999-11-24 UNTIL 2004-03-25 | RESIGNED |
MR EDWIN ANDREW GILLESPIE | Feb 1945 | British | Director | RESIGNED | |
MICHEL MAXIME MAURICE DURAND | May 1947 | French | Director | 2004-03-08 UNTIL 2004-10-27 | RESIGNED |
MELCHIOR DE VOGUE | Feb 1962 | French | Director | 2006-04-18 UNTIL 2009-02-27 | RESIGNED |
JAMES HENRY CUBBON | Feb 1960 | British | Director | 1996-06-11 UNTIL 1999-11-26 | RESIGNED |
MR COLIN BOOTH FILMER | British | Secretary | RESIGNED | ||
DAVID JOHN COOK | Sep 1955 | British | Director | 2006-04-18 UNTIL 2009-02-27 | RESIGNED |
NEIL ROBERT BURCHELL | Mar 1959 | British | Director | 1999-11-24 UNTIL 2001-03-07 | RESIGNED |
COLIN JOHN BRITCHFORD | Aug 1944 | British | Director | RESIGNED | |
MR JEAN-PIERRE BRICE | May 1952 | French | Director | 2002-07-15 UNTIL 2003-11-14 | RESIGNED |
ANTHONY MICHAEL BOAS | Jan 1948 | British | Director | RESIGNED | |
PASCAL MARIE-CHRISTIAN BILLIERES | Jan 1959 | French | Director | 2006-06-06 UNTIL 2008-09-08 | RESIGNED |
MARGARET GRACE BAKER | Jun 1953 | British | Director | 1997-03-03 UNTIL 1999-12-09 | RESIGNED |
MR COLIN AUSTIN HARRIS | Mar 1933 | British | Director | RESIGNED | |
SALMA KRONFOL | Jul 1972 | Lebanese | Director | 2010-02-01 UNTIL 2013-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wiggins Teape Group Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |