Cross Check

SPANBOARD PRODUCTS LIMITED

Company Number

NI022500

Private limited company
Dissolved
OverviewPeopleRelated
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HAYES, Brian

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
129 Galgorm Road Ballymena County Antrim BT42 1DE Northern Ireland

LAWRIE, George Christopher

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sonae Industria Sgps Sa Lugar Do Espido, Via Norte Apartado 1096 4471-909 Maia Portugal
Country of Residence
Portugal

TEIXEIRA BASTOS CARDOSO MONIZ, Frederico

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Lugar Do Espido Via Norte Maia 4470-909 Portugal
Country of Residence
Portugal

KNOX, Alastair Joseph Mairs

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
309 Windyhill Road Coleraine Londonderry BT51 4LR

DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Duarte Barbosa 364 2b Oporto Portugal 4150 282 Portugal
Country of Residence
Portugal

DOS SANTOS PINTO, Joao Paulo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lugar Do Espido Via Norte Apartado 1096 Maia 4471-909 Portugal
Country of Residence
Portugal

GONCALVES CORREIA, Rui Manuel

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonae Industria Sgps Sa Lugar Do Espido, Via Norte Apartado 1096 4471-909 Maia Portugal
Country of Residence
Portugal

GONZALEZ ANDION, Sergio

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marbella 66 Madrid Spain 28034

GRAHAM, Laurance Nigel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Northern Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 College Pk Coleraine Londonderry BT51 3HE
Country of Residence
Northern Ireland

HACKNEY, Anthony Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakcroft House Station Avenue Chirk Wrexham LL14 5LU

POMBO LIRIA, Manuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Brandeth Drive Parbold Lancashire

ROBUS, Leslie Christopher Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 St. David's Road Hextable Kent BR8 7RJ

SANTOS, Antonio Esteves Pereira Nunes Dos

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4660 Rue Villeneuve Lac - Megantic Quebec Canada G6B 2C3

SCHWARZ, Christian Gunther

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kalkstrasse 7 Ratingen Germany D-40885

TEIXEIRA DE AZEVEDO, Nuno Miguel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rua Duarte Barbosa 368 20 Dto Oporto Portugal 4150-282

Paulo Duarte Teixeira De Azevedo

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Portuguese

  1. Notified

Correspondence Address
Lugar Do Espido Via Norte Apartado 1011 4471-909 Maia Portugal
Country of Residence
Portugal

Maria Margarida Carvalhais Teixeira De Azevedo

Date of Birth
Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Portuguese

  1. Notified

Correspondence Address
No. 1277/81, 4th Floor Avenida Da Boavista 4100-130 Porto Portugal
Country of Residence
Portugal

Maria Claudia Teixeira De Azevedo

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Portuguese

  1. Notified

Correspondence Address
Lugar Do Espido Via Norte Apartado 3053 4471-907 Maia Portugal
Country of Residence
Portugal

Nuno Miguel Teixeira De Azevedo

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
Portuguese

  1. Notified

Correspondence Address
No. 1277/81, 4th Floor Avenida Da Boavista 4100-130 Porto Portugal
Country of Residence
Portugal

Belmiro Mendes De Azevedo

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
Portuguese

  1. Notified

  2. Ceased

Correspondence Address
Lugar Do Espido Via Norte Apartado 1011 4471-909 Maia Portugal
Country of Residence
Portugal