Company information:
Arjo Wiggins Fine Papers Limited (No: 00961440)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 09-Apr-1969
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Feb-2019
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: ALAIN PHILIPPE DANIEL GOURJON ( DOB: Mar-1965 From: Feb-2012 )
Resigned Director: MARGARET GRACE BAKER ( DOB: Jun-1953 From: Mar-1997 To: Dec-1999 )
Resigned Director: PASCAL MARIE-CHRISTIAN BILLIERES ( DOB: Jan-1959 From: Jun-2006 To: Sep-2008 )
Resigned Director: ANTHONY MICHAEL BOAS ( DOB: Jan-1948 From: Feb-1993 To: May-1993 )
Resigned Director: JEAN-PIERRE BRICE ( DOB: May-1952 From: Jul-2002 To: Nov-2003 )
Resigned Director: COLIN JOHN BRITCHFORD ( DOB: Aug-1944 From: Feb-1993 To: Apr-2002 )
Resigned Director: NEIL ROBERT BURCHELL ( DOB: Mar-1959 From: Nov-1999 To: Mar-2001 )
Resigned Director: DAVID JOHN COOK ( DOB: Sep-1955 From: Apr-2006 To: Feb-2009 )
Resigned Director: FREDERICK CHARLES CROME ( DOB: Oct-1941 From: Nov-1996 To: May-2000 )
Resigned Director: JAMES HENRY CUBBON ( DOB: Feb-1960 From: Jun-1996 To: Nov-1999 )
Resigned Director: MELCHIOR DE VOGUE ( DOB: Feb-1962 From: Apr-2006 To: Feb-2009 )
Resigned Director: MICHEL MAXIME MAURICE DURAND ( DOB: May-1947 From: Mar-2004 To: Oct-2004 )
Resigned Director: EDWIN ANDREW GILLESPIE ( DOB: Feb-1945 From: Feb-1993 To: Dec-1995 )
Resigned Director: PETER COLIN GILLESPIE ( DOB: Oct-1956 From: Nov-1999 To: Mar-2004 )
Resigned Director: PATRICK CHARLES GERARD GIRAUD ( DOB: Apr-1954 From: Nov-1999 To: Jul-2002 )
Resigned Director: HENRY HILLERSDON GREEN ( DOB: Aug-1942 From: Feb-1993 To: Jun-1996 )
Resigned Director: COLIN AUSTIN HARRIS ( DOB: Mar-1933 From: Feb-1993 To: Dec-1995 )
Resigned Director: ANDREW HARVEY ( DOB: Jun-1964 From: Feb-2009 To: Jul-2010 )
Resigned Director: SALMA KRONFOL ( DOB: Jul-1972 From: Feb-2010 To: Feb-2013 )
Resigned Director: JEAN-BAPTISTE LAIGLE ( DOB: Jul-1952 From: Feb-2013 To: Oct-2017 )
Resigned Director: AYMERIC PHILIPPE MARIE LE CHATELIER ( DOB: May-1969 From: Feb-2010 To: Apr-2013 )
Resigned Director: GUY MAURICE MARIE LEONARD ( DOB: Oct-1952 From: Jul-2009 To: Jul-2012 )
Resigned Director: STEPHEN ANDREW LOGAN ( DOB: Dec-1949 From: Jan-1996 To: Nov-1999 )
Resigned Director: ANGUS LACHLAN MACSWEEN ( DOB: Dec-1965 From: Jun-2016 To: Dec-2019 )
Resigned Director: EDOUARD CHARLES MAXIME MARUANI ( DOB: Jul-1966 From: Feb-2010 To: Feb-2012 )
Resigned Director: THOMAS ALLAN MCGHEE ( DOB: Jan-1945 From: Feb-1993 To: Aug-1994 )
Resigned Director: JONATHAN DAVID MITCHELL ( DOB: Dec-1965 From: Jul-2012 To: Dec-2019 )
Resigned Director: CLIVE MOUNTFORD ( DOB: Sep-1957 From: Feb-2010 To: Jun-2016 )
Resigned Director: MARTIN JOHN NEWELL ( DOB: Jun-1957 From: Oct-2004 To: Jan-2019 )
Resigned Director: XAVIER MARIE NICOLAS PAILLARD ( DOB: Apr-1966 From: Apr-2006 To: Jun-2006 )
Resigned Director: JACQUES LOUIS PEYRET ( DOB: Apr-1954 From: Feb-1993 To: Feb-1997 )
Resigned Director: HERVE PIERRE PONCIN ( DOB: Feb-1964 From: Sep-2008 To: Jul-2009 )
Resigned Director: ANREW PRYCE RIGBY ( DOB: Jun-1955 From: Mar-2004 To: Sep-2004 )
Resigned Director: STEPHANE PAUL MARIE ROYER ( DOB: Jun-1965 From: Feb-2009 To: Feb-2010 )
Resigned Director: ILAN SCHINAZI ( DOB: Sep-1961 From: Jul-2002 To: Mar-2004 )
Resigned Director: IAN SIMPSON ( DOB: Dec-1948 From: Feb-1993 To: Nov-1999 )
Resigned Director: PATRICK ALBERT JOSEF SPINOY ( DOB: Dec-1962 From: Oct-2004 To: Apr-2006 )
Resigned Director: ANTHONY HENRY SWAINSTON ( DOB: Mar-1946 From: Jan-1994 To: Nov-1999 )
Resigned Director: THIERRY TOMASOV ( DOB: Oct-1966 From: Oct-2004 To: Apr-2006 )
Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949 From: Nov-1994 To: Jun-1999 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Jun-1999 To: Jul-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jul-2005 To: Jan-2020 )
Resigned Secretary: COLIN BOOTH FILMER ( DOB: Nov-1931 From: Feb-1993 To: Nov-1994 )
Persons of Significant Control:
The Wiggins Teape Group 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)