INTERNATIONAL PAPER GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTERNATIONAL PAPER GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERNATIONAL PAPER GROUP (UK) LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03462073. The accounts status is FULL.
INTERNATIONAL PAPER GROUP (UK) LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03462073. The accounts status is FULL.
INTERNATIONAL PAPER GROUP (UK) 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 |
KENNETH STEWART LENNOX | May 1947 | Director | 1998-08-25 UNTIL 2006-06-30 | RESIGNED | |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1997-11-06 UNTIL 1997-11-19 | RESIGNED | ||
ROBERT EDGAR MEIER | Jul 1964 | Canadian | Secretary | 2006-06-30 UNTIL 2007-07-16 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1997-11-06 UNTIL 1997-11-19 | RESIGNED | ||
MR OLIVIER GAZENGEL | Jan 1975 | French | Director | 2010-06-11 UNTIL 2014-09-30 | RESIGNED |
THOMAS KADIEN | Jun 1956 | American | Director | 2003-07-01 UNTIL 2005-04-06 | RESIGNED |
MR THOMAS JOHN TAIT | May 1948 | British | Director | 1998-08-25 UNTIL 2000-11-14 | RESIGNED |
TIMOTHY SCOTT NICHOLLS | Jul 1961 | American | Director | 2005-04-06 UNTIL 2007-07-16 | RESIGNED |
KARL WAYNE MOORE | Jun 1938 | Finance Director | Director | 1998-08-31 UNTIL 2002-01-04 | RESIGNED |
CHRISTOPHER MELIA | Nov 1955 | British | Director | 2007-08-31 UNTIL 2009-07-01 | RESIGNED |
ROBERT EDGAR MEIER | Jul 1964 | Canadian | Director | 2006-06-30 UNTIL 2007-08-31 | RESIGNED |
MRS HELEN JANE DICKINSON | Apr 1966 | British | Secretary | 2007-07-16 UNTIL 2020-03-12 | RESIGNED |
GUNTER EREN | Apr 1966 | British | Director | 1997-11-19 UNTIL 1998-03-30 | RESIGNED |
PAUL HERBERT | May 1949 | British | Director | 2000-12-31 UNTIL 2003-07-01 | RESIGNED |
IAN JAMES YOUNG | Mar 1954 | British | Director | 2009-06-29 UNTIL 2018-02-01 | RESIGNED |
MRS HELEN JANE DICKINSON | Apr 1966 | British | Director | 2006-12-06 UNTIL 2009-07-01 | RESIGNED |
ROBERT CHAPMAN | Oct 1965 | British | Director | 1997-11-19 UNTIL 1998-08-31 | RESIGNED |
JAMES DAVID BERG | Mar 1949 | American | Director | 1997-11-19 UNTIL 1998-07-24 | RESIGNED |
DWIGHT VAN INWEGEN | Sep 1964 | American | Director | 2007-07-16 UNTIL 2010-06-01 | RESIGNED |
KENNETH STEWART LENNOX | May 1947 | Secretary | 1998-08-25 UNTIL 2006-06-30 | RESIGNED | |
GUNTER EREN | Apr 1966 | British | Secretary | 1997-11-19 UNTIL 1998-08-31 | 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 |