LECTA PAPER UK LIMITED

Company number 01952963

20 officers / 17 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 1 February 2021

UK Limited Company What's this?

• Registration number: 06040545

FERRARI, Michele

• Correspondence address: Unit 4, Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 14 May 2012
• Nationality: Italian
• Country of residence: Spain
• Occupation: Cfo

LIGNANA, Corrado

• Correspondence address: Unit 4, Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 June 2014
• Nationality: Italian
• Country of residence: Italy
• Occupation: Commercial Manager

SIVYER, Jeremy Duncan

• Correspondence address: Summer House, Arkesden Road, Clavering, Essex, CB11 4QU
• Role (Resigned): Secretary
• Appointed before: 11 May 1991
• Resigned on: 28 December 1993
• Nationality: British

YABLON, Gordon Anthony

• Correspondence address: Shelley House, 2 Melina Place, London, NW8 9SA
• Role (Resigned): Secretary
• Appointed on: 28 December 1993
• Resigned on: 5 March 1999
• Nationality: British

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 1 February 2021

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 9 December 2005

ALVIRA CALVO, Jaime

• Correspondence address: Urbanizacion Sta Ma La Vall No 7, Corbera De Llobregat, Barcelona, Spain, 08757
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 31 March 1993
• Resigned on: 1 December 1993
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Marketing Manager

CASARES-LONG, Gustavo Julio

• Correspondence address: C/San Eduard No 16 Bloque C 1 1a Sant, Cugat Del Valles 08036, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 11 May 1991
• Resigned on: 16 February 1993
• Nationality: Spanish
• Occupation: Dir International Dept Torras Papel Sa

INFANTE JUST, Pedro

• Correspondence address: La Costa No 63, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 March 1993
• Resigned on: 8 June 1994
• Nationality: Spanish
• Occupation: Sales Director

IRELAND, John William

• Correspondence address: Highfields, London Road, Hemel Hempstead, Hertfordshire, HP1 2RH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 February 1996
• Resigned on: 24 November 2008
• Nationality: British
• Occupation: Managing Director

LLONGUERAS POCH, Jose

• Correspondence address: Tetuan No 88, Mataro, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 March 1993
• Resigned on: 1 May 2012
• Nationality: Spanish
• Occupation: Economist

MANZANO, Jose Cabanas

• Correspondence address: 193c Paris 7e-2e, 08036 Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 11 May 1991
• Resigned on: 31 March 1993
• Nationality: Spanish
• Occupation: Controller Int Div Torras Papel Sa

MINGUZZI, Andrea

• Correspondence address: Unit 4, Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 November 2019
• Resigned on: 7 January 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chairman And Cfo Lecta Group

MOLINA, Francisco Rudilla

• Correspondence address: Cami Del Mig No 48, Premia De Mar Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 June 1994
• Resigned on: 17 June 2003
• Nationality: Spanish
• Occupation: Comercial Manager

POL, Benito Capell

• Correspondence address: Francisco Ciruana 15 2 2, Girona, Spain
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 June 2003
• Resigned on: 20 March 2009
• Nationality: Spanish
• Occupation: Commercial Director

PRITCHETT, Howard John

• Correspondence address: The Four Winds, Farthingstone, Northamptonshire, NN12 8EY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 11 May 1991
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PUJOL-XICOY, Antonio

• Correspondence address: Via Augusta 312, 08017 Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 11 May 1991
• Resigned on: 31 March 1993
• Nationality: Spanish
• Occupation: Controller Int Div Torras Papel Sa

SANZ PINTO, Fernando

• Correspondence address: Llull 331, Barcelona, Spain, 08019
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 March 2009
• Resigned on: 2 May 2016
• Nationality: Other
• Country of residence: Spain
• Occupation: Engineer

SOLA, Eduardo Querol

• Correspondence address: Sant Eduard 15, Sant Cugat Valles, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 June 2003
• Resigned on: 1 May 2012
• Nationality: Spanish
• Occupation: Commercial Director