Company information:
Ds Smith Paper Limited (No: 00058614)
Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM
Status: Active
Incorporated: 20-Aug-1898
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: EMMA MARIE CIECHAN ( DOB: Apr-1976 From: May-2022 )
Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962 From: Jan-2016 )
Current Director: BENJIMEN JAMES JENNINGS ( DOB: Jul-1977 From: Aug-2022 )
Current Secretary: ZILLAH WENDY STONE ( From: Oct-2018 )
Resigned Director: PAUL JONATHAN BROWN ( DOB: May-1971 From: Aug-2014 To: Apr-2015 )
Resigned Director: DAVID FRANK BUTTFIELD ( DOB: Sep-1946 From: Feb-1995 To: Jan-2003 )
Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Apr-2002 To: Jun-2011 )
Resigned Director: DONALD WILLIAM COATES ( DOB: Nov-1960 From: Nov-2000 To: May-2006 )
Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968 From: Apr-2008 To: Jun-2013 )
Resigned Director: MICHAEL HENRY HARTMAN ( DOB: Jan-1965 From: Jan-2013 To: Apr-2013 )
Resigned Director: MICHAEL THOMAS HESKIN ( DOB: Feb-1941 From: Dec-1991 To: Feb-2001 )
Resigned Director: JEFFREY CANTINE JONES ( DOB: Sep-1966 From: Oct-2015 To: Aug-2016 )
Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967 From: Jun-2011 To: Jan-2016 )
Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961 From: Mar-1997 To: Feb-2000 )
Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966 From: Sep-2013 To: Jul-2015 )
Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964 From: Jun-2013 To: Jan-2014 )
Resigned Director: COLIN STUART MCINTYRE ( DOB: Oct-1962 From: Mar-2015 To: Apr-2022 )
Resigned Director: NEIL JULIAN MILLER ( DOB: Aug-1973 From: Aug-2016 To: Apr-2022 )
Resigned Director: GAVIN MATHEW MORRIS ( DOB: Sep-1953 From: Jan-2003 To: Apr-2008 )
Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964 From: May-2010 To: Mar-2013 )
Resigned Director: CHRISTOPHER ROBERT ROSSER ( DOB: Oct-1964 From: Jan-2010 To: Aug-2014 )
Resigned Director: STEFANO ROSSI ( DOB: Jul-1967 From: Jan-2013 To: Sep-2014 )
Resigned Director: JOHN STUART RUSSELL ( DOB: Nov-1947 From: Feb-1995 To: Dec-2000 )
Resigned Director: GARY EDWARD SAUNDERS ( DOB: Aug-1961 From: Nov-2010 To: Jan-2013 )
Resigned Director: OGILVIE ALEXANDER STRATTON ( DOB: Oct-1935 From: Dec-1991 To: Apr-2001 )
Resigned Director: ANTHONY DAVID THORNE ( DOB: Aug-1950 From: Jan-2001 To: May-2010 )
Resigned Director: JEREMY RICHARD TREVETHICK ( DOB: Aug-1947 From: Nov-1992 To: Jun-2005 )
Resigned Director: WILLIAM MARK FAURE WALKER ( DOB: Mar-1970 From: Jun-2005 To: Jan-2010 )
Resigned Director: JOHN PETER WILLIAMS ( DOB: Feb-1942 From: Dec-1991 To: Jan-2002 )
Resigned Secretary: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960 From: Nov-2000 To: Jul-2001 )
Resigned Secretary: ALAN JOHN RICHARDSON ( DOB: Jul-1943 From: Feb-1995 To: Nov-2000 )
Resigned Secretary: JOHN STUART RUSSELL ( DOB: Nov-1947 From: Dec-1991 To: Feb-1995 )
Resigned Secretary: ANNE STEELE ( DOB: Mar-1962 From: Jul-2001 To: Oct-2018 )
Persons of Significant Control:
Ds Smith Holdings Limited, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ds Smith International Limited, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)