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02041991 Limited (No: 02041991)

Address:

Status: Dissolved

Industry Class: None

Current Director: CLIVE MOUNTFORD ( DOB: Sep-1957   From: Mar-2002  )

Current Secretary: EVERSECRETARY LIMITED (   From: Jul-2005  )

Resigned Director: MARK STEPHEN BICKNELL ( DOB: Jul-1963   From: May-1998   To: Feb-2000  )

Resigned Director: ANTHONY MICHAEL BOAS ( DOB: Jan-1948   From: Feb-1993   To: May-1993  )

Resigned Director: GORDON BOND ( DOB: Mar-1941   From: Jul-1993   To: Dec-1993  )

Resigned Director: ROBIN PETER DRURY DAVIES ( DOB: Nov-1941   From: Feb-1993   To: Aug-1999  )

Resigned Director: BERNARD DEVIDAL ( DOB: Aug-1950   From: Nov-2004   To: May-2009  )

Resigned Director: DIETRICH DOELKER ( DOB: Oct-1937   From: Feb-1993   To: Feb-1995  )

Resigned Director: GERARD EPIN ( DOB: Mar-1950   From: Dec-1994   To: May-1998  )

Resigned Director: DAVID RALPH HANLON ( DOB: Aug-1947   From: Feb-1993   To: Jul-1993  )

Resigned Director: ANDRE JOSEPH ARTHUR HERMAN ( DOB: Mar-1947   From: Feb-1993   To: Feb-2000  )

Resigned Director: TERRI GEORGINA HOWELL ( DOB: Jun-1968   From: Mar-2002   To: May-2004  )

Resigned Director: THIBAUT HYVERNAT ( DOB: Dec-1976   From: May-2009   To: Jun-2016  )

Resigned Director: THOMAS ALLAN MCGHEE ( DOB: Jan-1945   From: Feb-2000   To: May-2001  )

Resigned Director: ERNIE GEORGE ROBERTS ( DOB: Jan-1939   From: Aug-1999   To: Feb-2001  )

Resigned Director: DAVID GUY SAWYER ( DOB: Apr-1943   From: Mar-2002   To: Jan-2004  )

Resigned Director: GRAHAM ANTHONY STONES ( DOB: Aug-1953   From: Jul-1993   To: Jan-2004  )

Resigned Director: ANTHONY HENRY SWAINSTON ( DOB: Mar-1946   From: Feb-1993   To: Aug-1999  )

Resigned Director: ROBERT REGAN WASSON ( DOB: Jun-1954   From: Feb-1993   To: Dec-1995  )

Resigned Director: MATTHEW DAVID WRIGHT ( DOB: May-1962   From: Feb-2000   To: Mar-2001  )

Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949   From: Nov-1994   To: May-1999  )

Resigned Secretary: BONDLAW SECRETARIES LIMITED (   From: Mar-2004   To: Jul-2005  )

Resigned Secretary: COLIN BOOTH FILMER ( DOB: Nov-1931   From: Feb-1993   To: Nov-1994  )

Resigned Secretary: MARGARET ANN PORTER ( DOB: Dec-1955   From: May-2002   To: Mar-2004  )

Resigned Secretary: DAVID GUY SAWYER ( DOB: Apr-1943   From: May-1999   To: May-2002  )

Persons of Significant Control:

Arjo Wiggins Carbonless Papers Europe Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

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