Cross Check

PAPERLINX BRANDS (EUROPE) LIMITED

Company Number

04707159

Private limited company
Liquidation
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BRIGHTMAN, Michelle Samantha

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

SIWAK, Mariusz

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Polish

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
Poland

SMALLENBROEK, Joost Willem Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
C/O Teneo Financial Advisory Limted The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
Netherlands

CARTER, Raymond Denis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huntsman House Mansion Close Mouton Park Northampton Northamptonshire NN3 6LA

HEALD, Richard John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huntsman House Mansion Close Mouton Park Northampton Northamptonshire NN3 6LA

SIGLEY, Caroline

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ivydene 2 Stone Cottages Newlands Brixworth Northamptonshire NN6 9DN

SMITHERAM, Mark Jonathan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
New Zealand

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Saint Andrews Gardens Cobham Surrey KT11 1HG

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ABOTOMEY, Darryl Gregor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Bowen Street Camberwell Victoria 3124 Australia

ALLEN, David Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Spring Coppice Drive Dorridge Solihull West Midlands B93 8JX
Country of Residence
England

CARR, Philip Blair

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chariots Way Baston Peterborough Cambridgeshire PE6 9PL
Country of Residence
England

FOTHERGILL, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windscrest The Fleet Fittleworth West Sussex RH20 1HN

GORDON, Louise Marie

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntsman House Mansion Close Mouton Park Northampton Northamptonshire NN3 6LA
Country of Residence
England

HEALD, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntsman House Mansion Close Mouton Park Northampton Northamptonshire NN3 6LA
Country of Residence
England

KING, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntsman House Mansion Close Mouton Park Northampton Northamptonshire NN3 6LA
Country of Residence
England

KING, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyde Cottage Hyde Lane Great Saling Braintree Essex CM7 5EW
Country of Residence
England

LAMONT, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Susan Street Sandringham Victoria 3191 Australia
Country of Residence
Australia

MARCHANT, Toby Richard

Date of Birth
Role
Resigned
Director
Occupation
Paper Merchant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Granborough Lodge Granborough Buckingham MK18 3NP
Country of Residence
England

MCCOLM, Gail

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House 1 Little New Street London EC4A 3TR
Country of Residence
United Kingdom

PRICE, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Huntsman House Mansion Close Mouton Park Northampton Northamptonshire NN3 6LA
Country of Residence
England

SMART, Brian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Payne Street,Surrey Hills Victoria 3127 Australia

SMITHERAM, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Saint Andrews Gardens Cobham Surrey KT11 1HG

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ