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PAPERHAT GROUP LIMITED

Company number 03126476

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Officers: 16 officers / 16 resignations

VENUS, Gabrielle Catherine

Correspondence address
10 Medburn Street, London, NE1 1RJ
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
22 July 2001
Nationality
British
Occupation
Manager

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
15 November 1995
Resigned on
15 November 1995

COMPANY SECRETARIES LIMITED

Correspondence address
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
12 October 2000

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
10 January 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2503744

HANOVER SECRETARIES LIMITED

Correspondence address
C/O Jeffrey Green Russell, Waverley House 72*12 Noel Street, London, W1F 8GQ
Role Resigned
Secretary
Appointed on
29 July 2002
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02179479

CURLEY, Adam

Correspondence address
28 Ellerton Road, London, SW18 3NN
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 June 2007
Resigned on
30 October 2009
Nationality
British
Occupation
Account Manager

FINCH, David John

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
January 1972
Appointed on
25 April 2014
Resigned on
30 June 2016
Nationality
English
Country of residence
England
Occupation
Group M.D.

MARITZ, Phillip Martin

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
September 1982
Appointed on
16 January 2015
Resigned on
31 July 2018
Nationality
South African
Country of residence
England
Occupation
Finance Director

MCGHEE, Andrew Raymond

Correspondence address
Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
Role Resigned
Director
Date of birth
December 1940
Appointed on
11 September 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUNN, James William

Correspondence address
58 Rotherfield Way, Caversham, Reading, Berkshire, RG4 8PL
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 July 2002
Resigned on
14 December 2012
Nationality
British
Occupation
Operations Director

O'DONNELL, Thomas Edmond

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 January 2011
Resigned on
1 September 2017
Nationality
British
Country of residence
England
Occupation
Business Development Director

PAGE, Ian

Correspondence address
69 Timbercroft, Ewell, Surrey, KT19 0TH
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2007
Resigned on
18 January 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Account Manager

PECK, Raymond Charles

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 February 2011
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEPPIATT, Timothy James

Correspondence address
2nd Floor, 110 Cannon Street, London, EC4N 6EU
Role Resigned
Director
Date of birth
May 1960
Appointed on
15 November 1995
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

RAPACIOLI, Anthony Lino

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 October 2009
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
15 November 1995
Resigned on
15 November 1995