INTERNATIONAL PAPER COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL PAPER COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERNATIONAL PAPER COMPANY LIMITED was incorporated 44 years ago on 24/08/1979 and has the registered number: 01445468. The accounts status is FULL.
INTERNATIONAL PAPER COMPANY LIMITED was incorporated 44 years ago on 24/08/1979 and has the registered number: 01445468. The accounts status is FULL.
INTERNATIONAL PAPER COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-03-12 | CURRENT | ||
MR DOMINIC XENOPHON GRYFFYDH TURNBULL | Feb 1957 | British | Director | 2014-09-30 | CURRENT |
MR MICHEAL PHILIP ROBERTSON | May 1965 | British | Director | 2018-02-01 | CURRENT |
MR THOMAS JOHN TAIT | May 1948 | British | Director | 1998-08-25 UNTIL 2000-12-31 | RESIGNED |
MRS ALLISON MARY COOK | May 1963 | British | Secretary | 1992-10-09 UNTIL 1998-08-31 | RESIGNED |
KENNETH STEWART LENNOX | May 1947 | Secretary | 1998-08-25 UNTIL 2006-06-30 | RESIGNED | |
MRS HELEN JANE DICKINSON | Apr 1966 | British | Secretary | 2007-07-16 UNTIL 2020-03-12 | RESIGNED |
ROBERT EDGAR MEIER | Jul 1964 | Canadian | Secretary | 2006-06-30 UNTIL 2007-07-16 | RESIGNED |
PAUL WEAVER | Apr 1962 | British | Secretary | RESIGNED | |
IAN JAMES YOUNG | Mar 1954 | British | Director | 2009-06-29 UNTIL 2018-02-01 | RESIGNED |
MR CHRISTOPHER FRANCIS PHILLIPS | Feb 1950 | British | Director | RESIGNED | |
CHRISTOPHER MELIA | Nov 1955 | British | Director | 2007-08-31 UNTIL 2009-07-01 | RESIGNED |
KARL WAYNE MOORE | Jun 1938 | Finance Director | Director | 1998-08-31 UNTIL 2002-01-04 | RESIGNED |
WILLIAM GEORGE OLDHAM | Aug 1961 | British | Director | 2004-04-15 UNTIL 2007-07-16 | RESIGNED |
MR JEFFREY WILLIAM VICKERS | Jun 1936 | British | Director | 1992-12-30 UNTIL 1995-06-20 | RESIGNED |
JEAN MICHEL RIBIERAS | Jun 1962 | French | Director | 2003-07-01 UNTIL 2004-04-15 | RESIGNED |
ANDREW PAUL COPLEY | Jul 1959 | British | Director | 1996-10-24 UNTIL 1998-03-30 | RESIGNED |
DWIGHT VAN INWEGEN | Sep 1964 | American | Director | 2007-07-16 UNTIL 2010-06-01 | RESIGNED |
KENNETH STEWART LENNOX | May 1947 | Director | 1998-08-25 UNTIL 2006-06-30 | RESIGNED | |
JOHN ARTHUR VIESTENZ | Jul 1943 | American | Director | RESIGNED | |
ROBERT EDGAR MEIER | Jul 1964 | Canadian | Director | 2006-06-30 UNTIL 2007-08-31 | RESIGNED |
WILLIAM THOMAS HAMIC | Jan 1966 | U S A | Director | 2007-07-16 UNTIL 2009-02-03 | RESIGNED |
MR JOHN FREDRICK HICKIE | Sep 1946 | British | Director | RESIGNED | |
PAUL HERBERT | May 1949 | British | Director | 2000-12-31 UNTIL 2003-07-01 | RESIGNED |
MR CHARLES GREENBERG | Feb 1929 | American | Director | RESIGNED | |
GREG CORBETT GIBSON | Aug 1960 | American | Director | 2009-02-10 UNTIL 2010-03-10 | RESIGNED |
MR OLIVIER GAZENGEL | Jan 1975 | French | Director | 2010-06-11 UNTIL 2014-09-30 | RESIGNED |
MR DONALD FOLEY | Aug 1951 | American | Director | RESIGNED | |
DR JAMES DOYLE | Jun 1944 | British | Director | RESIGNED | |
MRS HELEN JANE DICKINSON | Apr 1966 | British | Director | 2006-06-30 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Paper Company | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |