Company information:
02041991 Limited (No: 02041991)
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)