Cross Check

DS SMITH PAPER LIMITED

Company Number

00058614

Private limited company
Active
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STONE, Zillah Wendy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom

CIECHAN, Emma Marie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

HICKS, William Beverley

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

JENNINGS, Benjimen James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom
Country of Residence
United Kingdom

CATTERMOLE, Carolyn Tracy

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
81 Cranbrook Road Chiswick London W4 2LJ

RICHARDSON, Alan John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
118 Paxford Road Sudbury Court North Wembley Middlesex HA0 3RH

RUSSELL, John Stuart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hundred Lodge 25 The Forebury Sawbridgeworth Hertfordshire CM21 9BD

STEELE, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

BROWN, Paul Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

BUTTFIELD, David Frank

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Meadow Mill Lane Amersham Buckinghamshire HP7 0EH

CATTERMOLE, Carolyn Tracy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

COATES, Donald William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
208 Redland Road Redland Bristol BS6 6YP

DRYDEN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

HARTMAN, Michael Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

HESKIN, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rosendale 1 The Drive Bartlemy Road Newbury Berkshire RG14 6JY

JONES, Jeffrey Cantine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

JOWETT, Matthew Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

KLEIN, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Raglan Sandisplatt Road Maidenhead Berkshire SL6 4NB

MARSH, Adrian Ross Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

MATTHEWS, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
England

MCINTYRE, Colin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
England

MILLER, Neil Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX
Country of Residence
United Kingdom

MORRIS, Gavin Mathew

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Argyll Road London W8 7BG
Country of Residence
England

ROBERTS, Miles William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

ROSSER, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Australian British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
United Kingdom

ROSSI, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
350 Euston Road London NW1 3AX United Kingdom
Country of Residence
Belgium

RUSSELL, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Pennys 70 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG

SAUNDERS, Gary Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
England

STRATTON, Ogilvie Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lot 2 Funchal 8600 Lagos FOREIGN Portugal

THORNE, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY
Country of Residence
United Kingdom

TREVETHICK, Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Beauchamp Road East Molesey Surrey KT8 0PA
Country of Residence
England

WALKER, William Mark Faure

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

WILLIAMS, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Egerton Crescent London SW3 2EB
Country of Residence
United Kingdom

Ds Smith Holdings Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom

Ds Smith International Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Level 3 1 Paddington Square London W2 1DL United Kingdom