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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)

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