MEADWESTVACO CALMAR LIMITED

Company number 01755708

20 officers / 19 resignations

HOGAN, Francis William

• Correspondence address: Deloitte Llp, 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role: Director
• Date of birth: July 1960
• Appointed on: 6 April 2017
• Nationality: American
• Country of residence: Connecticut, Usa
• Occupation: Lawyer

AYXELA, Ramon Marti

• Correspondence address: Consell De Cent 331 2o 2a, Barcelona, Spain, 08007
• Role (Resigned): Secretary
• Appointed on: 30 March 1997
• Resigned on: 2 July 2002
• Nationality: Spanish
• Occupation: Engineer

CARRARA, John Joseph

• Correspondence address: 36 West 84th Street, New York, New York, United States Of America, 10024
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 30 June 2016
• Nationality: U.S.

DAVIES, Phillip Wyndham

• Correspondence address: The Birches West Lane, East Grinstead, West Sussex, RH19 4HH
• Role (Resigned): Secretary
• Appointed before: 27 October 1991
• Resigned on: 27 September 1994
• Nationality: British

HARRISON, Christopher Malcolm

• Correspondence address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
• Role (Resigned): Secretary
• Appointed on: 27 September 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Company Director

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 5 July 2006
• Nationality: British

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 16 March 2011

AYXELA, Ramon Marti

• Correspondence address: Consell De Cent 331 2o 2a, Barcelona, Spain, 08007
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 March 1997
• Resigned on: 2 July 2002
• Nationality: Spanish
• Occupation: Engineer

BUYS, William Frederick

• Correspondence address: Brawns, Bix, Henley On Thames, Oxfordshire, RG9 4RY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 July 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Director

CARRARA, John Joseph

• Correspondence address: 36 West 84th Street, New York, New York, United States Of America, 10024
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 October 2008
• Resigned on: 30 June 2016
• Nationality: U.S.
• Country of residence: Usa
• Occupation: Attorney

DAVIES, Phillip Wyndham

• Correspondence address: 7 Sunset Avenue, Singapore, 288250
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 27 October 1991
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Business Executive

HARRISON, Christopher Malcolm

• Correspondence address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 February 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HUEBNER, Carl Richard

• Correspondence address: 957 N Forbes Drive, Brea California 92621, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 27 October 1991
• Resigned on: 2 July 2002
• Nationality: American
• Occupation: Business Executive

LAZARD, Roland

• Correspondence address: 27 Kensington Court, London, W8 5DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 May 2005
• Resigned on: 5 July 2006
• Nationality: French
• Occupation: General Delegate Uk Ireland An

MAXWELL, Kevin Alden

• Correspondence address: Deloitte Llp, 3 Rivergate, Temple Quay, Bristol, BS1 6GD
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 February 2017
• Resigned on: 6 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

OXENHAM, Alun Roy

• Correspondence address: 98 Park Lane, Tilehurst, Reading, Berkshire, RG31 4DU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 July 2004
• Resigned on: 5 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PFANNHAUSER, Robert

• Correspondence address: Astern Weg 29, 4000 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 October 1991
• Resigned on: 2 July 2002
• Nationality: Austrian
• Occupation: Business Executive

PLACIDET, Eric

• Correspondence address: 2320w 127th Street, Leawood, Ks 66209, United States Of America
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 July 2006
• Resigned on: 30 September 2008
• Nationality: French
• Occupation: Vp Finance

STANBRIDGE, John Stephen

• Correspondence address: Goldcroft, Maynards Green, Heathfield, East Sussex, TN21 0DE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 October 1998
• Resigned on: 9 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales

WRIGHT, Keith Charles

• Correspondence address: 500 Woodward Avenue, Yate, Bristol, Uk, BS37 5YS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2016
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None