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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)

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