Company information:
Performance Papers Limited (No: 02353335)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 28-Feb-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 16-Feb-2019
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: MARTIN JOHN NEWELL ( DOB: Jun-1957 From: Mar-2008 )
Current Director: AGNES MARIE THERESE ROGER ( DOB: Dec-1959 From: Oct-2011 )
Resigned Director: CHRISTOPHE JACQUES EMMANUEL ANDRE ( From: Dec-2008 To: Oct-2011 )
Resigned Director: RUSSELL IAN CHAPLIN ( DOB: Oct-1956 From: Nov-1994 To: Dec-1999 )
Resigned Director: DAVID JOHN COOK ( DOB: Sep-1955 From: Jun-1992 To: Jul-2012 )
Resigned Director: ROBIN PETER DRURY DAVIES ( DOB: Nov-1941 From: Feb-1992 To: Jul-1999 )
Resigned Director: MELCHIOR DE VOGUE ( DOB: Feb-1962 From: Jul-2007 To: Jun-2009 )
Resigned Director: BERNARD DEVIDAL ( DOB: Aug-1950 From: Sep-2003 To: Jun-2009 )
Resigned Director: PATRICE DUFOSSE ( From: Jun-1992 To: Oct-1994 )
Resigned Director: COLIN BOOTH FILMER ( DOB: Nov-1931 From: Feb-1992 To: Nov-1994 )
Resigned Director: PETER COLIN GILLESPIE ( DOB: Oct-1956 From: Dec-1999 To: Mar-2004 )
Resigned Director: DAVID ROBERT HOUSEMAN ( DOB: Nov-1946 From: Feb-1992 To: Apr-1992 )
Resigned Director: THIBAUT HYVERNAT ( DOB: Dec-1976 From: Jun-2009 To: Oct-2011 )
Resigned Director: JACQUES LIGET ( DOB: Mar-1947 From: Feb-1992 To: May-1994 )
Resigned Director: CLIVE MOUNTFORD ( DOB: Sep-1957 From: Jul-2012 To: Jun-2016 )
Resigned Director: MARTIN JOHN NEWELL ( DOB: Jun-1957 From: Dec-1999 To: Jul-2007 )
Resigned Director: ANDREW PRYCE RIGBY ( DOB: Jun-1955 From: Mar-2004 To: Sep-2004 )
Resigned Director: CHRISTOPHE JACQUES ROUX ( From: Jul-2007 To: Oct-2008 )
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: Nov-2022 )
Resigned Secretary: COLIN BOOTH FILMER ( DOB: Nov-1931 From: Feb-1992 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)