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HOWARD SMITH PAPER GROUP LIMITED

Company number 01138498

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Officers: 45 officers / 42 resignations

BRIGHTMAN, Michelle Samantha

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
17 December 2014

SIWAK, Mariusz

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
February 1966
Appointed on
4 February 2015
Nationality
Polish
Country of residence
Poland
Occupation
Director

SMALLENBROEK, Joost Willem Peter

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1968
Appointed on
14 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CARTER, Raymond Denis

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, England, NN3 6LA
Role Resigned
Secretary
Appointed on
28 August 2014
Resigned on
17 December 2014

DISTIN, Haydn Peter

Correspondence address
Willow Cottage 11 Court Road, Cranfield, Bedford, Bedfordshire, MK43 0DR
Role Resigned
Secretary
Appointed on
1 August 1992
Resigned on
20 March 1996
Nationality
British

ENGLAND, Michael John

Correspondence address
16 Thornton Close Pinewoods, Broughton Astley, Leicester, Leicestershire, LE9 6UH
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 July 1992
Nationality
British

HEALD, Richard John

Correspondence address
Sovereign House, Rhosili Road, Brackmills, Northampton,, NN4 7JE
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
27 June 2014

MORGAN, Paul

Correspondence address
Bostock House, Broadlands, Pitsford, Northampton, NN6 9AZ
Role Resigned
Secretary
Appointed on
20 March 1996
Resigned on
18 March 1998
Nationality
British

MURPHY, David James

Correspondence address
2 Halford Way, Welton, Daventry, Northamptonshire, NN11 5XZ
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
13 December 2004
Nationality
British
Occupation
Finance Director

PEARSE, Andrew David Allen

Correspondence address
White Cottage, Cold Ashby Road, Guilsborough, Northamptonshire, NN6 8QN
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Financial Director

SIGLEY, Caroline

Correspondence address
Ivydene, 2 Stone Cottages, Newlands, Brixworth, Northamptonshire, NN6 9DN
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 April 2014
Nationality
Other

ABOTOMEY, Darryl Gregor

Correspondence address
78 Bowen Street, Camberwell, Victoria, Australia, 3124
Role Resigned
Director
Date of birth
October 1955
Appointed on
31 October 2003
Resigned on
31 December 2005
Nationality
Australian
Occupation
Chief Financial Officer

ALLEN, David Stuart

Correspondence address
5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 September 2009
Resigned on
18 September 2013
Nationality
British
Country of residence
England
Occupation
Director

BIESBROEK, Gijsberet Cornelis

Correspondence address
Kasteelhof 8, 2314xl Leiden, The Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1936
Appointed before
31 December 1991
Resigned on
17 October 1994
Nationality
Dutch
Occupation
Member Of Vrg Management Board

BOGAARDT, Frank

Correspondence address
Van Teylingenweg 16, 3471 Gb Kamerik, The Netherlands
Role Resigned
Director
Date of birth
July 1940
Appointed on
19 January 1996
Resigned on
1 April 2004
Nationality
British
Occupation
Financial Director

BUXTON, Andrew John

Correspondence address
Sovereign House, Rhosili Road, Brackmills, Northampton,, NN4 7JE
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 December 2013
Resigned on
28 February 2014
Nationality
British
Country of residence
England
Occupation
Director

CARR, Philip Blair

Correspondence address
10 Chariots Way, Baston, Peterborough, Cambridgeshire, PE6 9PL
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 January 2007
Resigned on
5 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DEAN, George

Correspondence address
Apollolaan 93, Amsterdam, Am 1077, Netherlands
Role Resigned
Director
Date of birth
February 1947
Appointed before
31 December 1991
Resigned on
29 October 2003
Nationality
British
Occupation
Paper Merchant

DEKLUIS, Klaas

Correspondence address
Schdut Dis Nacht, Doormanlan 2 2243 Al Wascenaar, Holland, FOREIGN
Role Resigned
Director
Date of birth
July 1926
Appointed before
31 December 1991
Resigned on
1 July 1996
Nationality
Dutch
Occupation
Papermerchant/Chairman Of Board Of Management

ECCLES, Michael

Correspondence address
29 Moorway Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8LD
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 1999
Resigned on
30 September 2007
Nationality
British
Occupation
Director

EUSTACE, Martyn John

Correspondence address
Stonecroft, Hellidon, Daventry, Northamptonshire, England, NN11 6LG
Role Resigned
Director
Date of birth
August 1951
Appointed before
31 December 1991
Resigned on
17 May 2004
Nationality
British
Country of residence
England
Occupation
Papermerchant

FOTHERGILL, Martin James

Correspondence address
Windscrest, The Fleet, Fittleworth, West Sussex, RH20 1HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
28 October 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Director

GORDON, Louise Marie

Correspondence address
Sovereign House, Rhosili Road, Brackmills, Northampton,, NN4 7JE
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 November 2011
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

HAINES, Martin Ellis

Correspondence address
3 Guild Close, Cropston, Leicestershire, LE7 7HT
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 October 2002
Resigned on
17 May 2004
Nationality
British
Occupation
Paper Merchant

HEALD, Richard John

Correspondence address
Sovereign House, Rhosili Road, Brackmills, Northampton,, NN4 7JE
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 November 2011
Resigned on
27 June 2014
Nationality
British
Country of residence
England
Occupation
Head Of Finance Services

JACOBS, Marc Jason

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, England, NN3 6LA
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 December 2013
Resigned on
5 February 2015
Nationality
British
Country of residence
England
Occupation
Director

KING, Stephen Paul

Correspondence address
Huntsman House, Mansion Close, Moulton Park Industrial Estate, Northampton, England, NN3 6RU
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 February 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

KNOL, Jan-Dirk Berend Gerard

Correspondence address
Sparrenlaan 1, 1213 Sm Hilversum, Netherland
Role Resigned
Director
Date of birth
December 1944
Appointed before
31 December 1991
Resigned on
1 November 1993
Nationality
Dutch
Occupation
Member Of Urg Management Board

KOFFRIE, Frans Herman Jan

Correspondence address
Van Ostadelaan 6, Huis Ter Heide, Holland, 3712 AV
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 January 1996
Resigned on
21 October 2003
Nationality
Dutch
Occupation
Board Member

LANE-LEY, Malcolm Vernon

Correspondence address
The Thatched Barn, Warren Lane, Bythorn, Cambridgeshire, PE28 OQU
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 August 2004
Resigned on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARCHANT, Toby Richard

Correspondence address
Granborough Lodge, Granborough, Buckingham, MK18 3NP
Role Resigned
Director
Date of birth
June 1957
Appointed on
3 January 2006
Resigned on
24 November 2010
Nationality
British
Country of residence
England
Occupation
Paper Merchant

MARR, James Edward

Correspondence address
1 Cold Harbour Lane, Purley, Surrey, CR8 2JH
Role Resigned
Director
Date of birth
October 1938
Appointed before
31 December 1991
Resigned on
31 December 1998
Nationality
British
Occupation
Paper Merchant

MASON, John Stephen

Correspondence address
Acorn Cottage, Preston Deanery, Northampton, Northamptonshire, NN7 2DU
Role Resigned
Director
Date of birth
January 1946
Appointed on
24 March 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Paper Merchant

MCCOLM, Gail

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 February 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MELLON, John Joseph

Correspondence address
Sunnyknowe 1 Kirkintilloch Road, Lenzie, Glasgow, G66 4RW
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 November 1995
Resigned on
2 January 2003
Nationality
British
Occupation
Peper Merchant