Company information:
Wiggins Teape Group Limited(The) (No: 00518180)
Address: EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Status: Active - Proposal to Strike off
Incorporated: 04-Jan-1953
Accounts Next Due: 19-Mar-2020
Next Confirmation Statement Due: 16-Feb-2020
Industry Class: 70100 - Activities of head offices
Resigned Director: PASCAL MARIE-CHRISTIAN BILLIERES ( DOB: Jan-1959 From: Jun-2006 To: Sep-2008 )
Resigned Director: ANTHONY MICHAEL BOAS ( DOB: Jan-1948 From: Mar-1992 To: May-1993 )
Resigned Director: GORDON BOND ( DOB: Mar-1941 From: Jul-1993 To: Dec-1993 )
Resigned Director: JEAN-PIERRE BRICE ( DOB: May-1952 From: Jul-2002 To: Nov-2003 )
Resigned Director: COLIN JOHN BRITCHFORD ( DOB: Aug-1944 From: Dec-1999 To: Apr-2002 )
Resigned Director: RUSSELL IAN CHAPLIN ( DOB: Oct-1956 From: Aug-1994 To: Nov-2003 )
Resigned Director: ROBIN PETER DRURY DAVIES ( DOB: Nov-1941 From: Jul-1992 To: Jul-1999 )
Resigned Director: MELCHIOR DE VOGUE ( DOB: Feb-1962 From: Nov-2004 To: Mar-2009 )
Resigned Director: FRANCOIS DELILLE ( DOB: Mar-1958 From: Jan-2004 To: Jan-2005 )
Resigned Director: PETER COLIN GILLESPIE ( DOB: Oct-1956 From: Dec-1999 To: Mar-2004 )
Resigned Director: PATRICK CHARLES GERARD GIRAUD ( DOB: Apr-1954 From: Dec-1999 To: Jul-2002 )
Resigned Director: ALAIN PHILIPPE DANIEL GOURJON ( DOB: Mar-1965 From: Feb-2013 To: Oct-2019 )
Resigned Director: THIBAUT HYVERNAT ( DOB: Dec-1976 From: Mar-2009 To: Dec-2009 )
Resigned Director: IAN PHILIP KENNEDY ( DOB: Jul-1932 From: Mar-1992 To: Jul-1992 )
Resigned Director: SALMA KRONFOL ( DOB: Jul-1972 From: Feb-2010 To: Feb-2013 )
Resigned Director: AYMERIC PHILIPPE MARIE LE CHATELIER ( DOB: May-1969 From: Mar-2007 To: Mar-2009 )
Resigned Director: GUY MAURICE MARIE LEONARD ( DOB: Oct-1952 From: Dec-2009 To: Jul-2012 )
Resigned Director: THOMAS ALLAN MCGHEE ( DOB: Jan-1945 From: Jul-1993 To: Aug-1994 )
Resigned Director: JONATHAN DAVID MITCHELL ( DOB: Dec-1965 From: Jul-2012 To: Dec-2019 )
Resigned Director: XAVIER MARIE NICOLAS PAILLARD ( DOB: Apr-1966 From: Apr-2006 To: Apr-2007 )
Resigned Director: HERVE PIERRE PONCIN ( DOB: Feb-1964 From: Sep-2008 To: Dec-2009 )
Resigned Director: ANDREW PRYCE RIGBY ( DOB: Jun-1955 From: Mar-2004 To: Sep-2004 )
Resigned Director: STEPHANE PAUL MARIE ROYER ( DOB: Jun-1965 From: Mar-2009 To: Feb-2010 )
Resigned Director: ILAN SCHINAZI ( DOB: Sep-1961 From: Jul-2002 To: Mar-2004 )
Resigned Director: ALAIN SOULAS ( DOB: May-1943 From: Sep-1992 To: Mar-1996 )
Resigned Director: PATRICK ALBERT JOSEF SPINOY ( DOB: Dec-1962 From: Nov-2004 To: Apr-2006 )
Resigned Director: ANTHONY HENRY SWAINSTON ( DOB: Mar-1946 From: Mar-1992 To: Dec-1999 )
Resigned Director: TREVOR SIDNEY TAYLOR ( DOB: Nov-1940 From: Aug-1994 To: Mar-2000 )
Resigned Director: THIERRY TOMASOV ( DOB: Oct-1966 From: Nov-2004 To: Apr-2006 )
Resigned Director: STEPHEN RODERICK WALLS ( DOB: Aug-1947 From: Mar-1992 To: Aug-1992 )
Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949 From: Oct-1995 To: Jun-1999 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jun-1999 To: Jul-2005 )
Resigned Secretary: ROBIN PETER DRURY DAVIES ( DOB: Nov-1941 From: Mar-1992 To: Oct-1995 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2005 To: Jan-2020 )
Persons of Significant Control:
Arjo Wiggins Uk Holdings Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)