FILTRONA FILTERS LIMITED

Company number 00259345

57 officers / 53 resignations

ALI, Shahid

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Active): Secretary
• Appointed on: 3 November 2022

MEREDITH, Patrick Gerald

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: Strategy & Business Development Director

PYE, Robert William

• Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 22 March 2018
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

SAABYE, Tue

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 June 2023
• Nationality: Danish
• Country of residence: Singapore
• Occupation: Chief Financial Officer

EDWARDS, Antony Kenneth

• Correspondence address: 12 Longmead Drive, Fiskerton, Nottinghamshire, NG25 0UP
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Company Secretary

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 27 September 2010
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 7 May 1996
• Resigned on: 3 June 2005
• Nationality: British

KIRK, Leonard Mcneil

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 25 June 2015
• Resigned on: 6 November 2017

KIRK, Leonard Mcneil

• Correspondence address: 64 Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 26 July 2013

REID, Emma

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Resigned): Secretary
• Appointed on: 5 November 2021
• Resigned on: 3 November 2022

ROOSEN, Michael

• Correspondence address: 238a, Thomson Road, #25-04/05 Novena Square, Singapore, Singapore, 307684
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 25 June 2015

SESTON, Dennis William

• Correspondence address: Thirlways Main Street, Rempstone, Loughborough, Leicestershire, LE12 6RH
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 14 October 1993
• Nationality: British

SURYANARAYAN, Subramanian

• Correspondence address: Essentra, 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 14 January 2019

TAY SWEE CHOON, George

• Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 5 November 2021

ACE, Brian George

• Correspondence address: 180 New London Road, Chelmsford, Essex, CM2 0AR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 June 1996
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Director

ALCOCK, Robert Harding

• Correspondence address: Tudor Farm, Part Lane Riseley, Reading, Berkshire, RG7 1RU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 April 1993
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Company Director

ALI, Shahid

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 27 April 2023
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENT, Brian Palmer

• Correspondence address: 50 Woodchurch Road, Bestwood Lodge, Nottingham, Nottinghamshire, NG5 8NJ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 31 May 1992
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 October 2002
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DUDLEY, Martin James

• Correspondence address: 99 Robertson Key, No.34-16 Rivergate, Singapore, Singapore, 238258
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 May 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

DUDLEY, Martin James

• Correspondence address: 99 Robertson Key, 34-16 Rivergate, Singapore, 238258
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 September 2010
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

EDWARDS, Antony Kenneth

• Correspondence address: Silverdale, 15 Chadfield Road, Duffield, Derbyshire, DE56 4DU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 June 1999
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

EDWARDS, Antony Kenneth

• Correspondence address: 12 Longmead Drive, Fiskerton, Nottinghamshire, NG25 0UP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 1994
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Accountant

EVANS, Alison Wendy

• Correspondence address: 29 Maurice Drive, Mapperley, Nottingham, Nottinghamshire, NG3 5GF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 1998
• Resigned on: 27 June 1999
• Nationality: British
• Occupation: Finance Director

FOSTER, Peter

• Correspondence address: Orchard House Bramley Close, Gunthorpe, Nottingham, Nottinghamshire, NG14 7HP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 31 May 1992
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Sales Director

GOODWIN-KING, Graham

• Correspondence address: The Poplars, Sutton-On-Trent, Newark, Nottinghamshire, NG23 6QA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 31 May 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Sales Director

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2008
• Resigned on: 27 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARPER, Mark Jeremy

• Correspondence address: C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 March 1999
• Resigned on: 3 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEATH, Michael Alan

• Correspondence address: Schutzenstasse 1-C, 22926, Ahrensburg, Germany
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 October 2001
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Director Of Technology

ILLSLEY, Michael John

• Correspondence address: The Turnhouse, Upton, Newark, Nottinghamshire, NG23 5SR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 31 May 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

JEWELL, Michael

• Correspondence address: 6038 Bremo Road, Richmond, Virginia 23226, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 31 May 1992
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Director-Usa

JONES, Dylan Glynn

• Correspondence address: The Granary, Lilford, Peterborough, Cambridgeshire, PE8 5SG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 28 June 2000
• Resigned on: 25 October 2001
• Nationality: British
• Occupation: Director

JORDAN, Peter John

• Correspondence address: Ashiana 299 London Road, Wyberton, Boston, Lincolnshire, PE21 7DE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 31 May 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Company Director

KIRK, Leonard Mcneil

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 June 2015
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director