SCHOLLE IPN UK LTD.

Company number 03467709

25 officers / 24 resignations

MILLINGER, Monika

• Correspondence address: C/O Sig Combibloc Limited, 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 January 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

BEENDERS, Pascal Hendrikus Mathis Hubertus

• Correspondence address: Unit 12a, Follingsby Close, Follingsby Park, Wardley, Gateshead, Tyne And Wear, NE10 8YG
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 19 January 2016

BELL, Martin

• Correspondence address: Scholle Corporation, 19520 Jamboree Road, Suite 250, Irvine, Ca 92612, Usa
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 14 November 2013
• Nationality: British

MOORE, Jack

• Correspondence address: Unit 12a, Follingsby Close, Follingsby Park, Wardley, Gateshead, Tyne And Wear, NE10 8YG
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 19 January 2016

OPPENHUIZEN, Anton Jan

• Correspondence address: Scholle Europe Bv, Minervum 7081, Breda, Nl-4817 Zk, The Netherlands, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 October 2014

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 17 December 1997

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, England, NE1 3DX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 1 June 2011

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK
• Registration number: 3773165

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 1 August 2007

BICKFORD, Thomas John, Director

• Correspondence address: 200 West North Avenue, Northlake, Illinois, United States, 60164
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 July 2018
• Resigned on: 11 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

BICKFORD, Thomas John, Director

• Correspondence address: C/O Scholle Europe Bv, Minervum 7081, Breda, Noord Brabant 4817 Zk, Netherlands
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 November 2013
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BUHRE, Tim

• Correspondence address: Heieinde, 15, 5047 Sx Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 19 January 2016
• Resigned on: 1 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

CARMELI, Eliaho

• Correspondence address: 200 W. North Ave, Northlake, Illinois, 60164, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2016
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: C.E.O. / Executive

DE WEERT, Rob Jozef Lambertus

• Correspondence address: C/O Sig Combibloc Limited, 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 31 January 2023
• Resigned on: 13 November 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

EDWARDS, Michael

• Correspondence address: Scholle Europe Bv, Minurvum 7081, 4817 Zk, Breda, The Netherlands, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2009
• Resigned on: 13 November 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vice President, Europe And Asia Pacific

GIANNESCHI, Leon Paul, Mr.

• Correspondence address: C/O Scholle Europe Bv, Minervum 7081, Breda, Noord Brabant 4817 Zk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 February 2013
• Resigned on: 19 January 2016
• Nationality: Australian
• Country of residence: Usa
• Occupation: Director

GIANNESCHI, Leon Paul, Dr

• Correspondence address: 24 Myrona Avenue, Glen Osmond, South Australia, Australia, 5084
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 January 1998
• Resigned on: 11 September 2003
• Nationality: Australian
• Occupation: Managing Director

MOOI, Wouter

• Correspondence address: 15 Heieinde 15, Tilburg, Netherlands, 5047 SX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 11 February 2019
• Resigned on: 1 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director, Emea (Business Executive)

MOONEN, Jasper, Director

• Correspondence address: 15 Heieinde, Tilburg, Netherlands, 5047SX
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 10 July 2018
• Resigned on: 1 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Corporate Lawyer

OOSTROM, Cornelis Johannes Maria

• Correspondence address: Heieinde, 15, 5047 Sx, Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 October 2016
• Resigned on: 1 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OOSTROM, Cornelis Johannes Maria

• Correspondence address: Moerbeihof 1, Berqshenhoek, 2661 Lv, Holland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 September 2003
• Resigned on: 15 September 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SCHOLLE, William John

• Correspondence address: Scholle Corporation, 19520 Jamboree Road, Suite 250, Irvine, Ca 92612, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 December 1997
• Resigned on: 21 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SMIT, Erik Albert

• Correspondence address: Heieinde, 15, 5047, Sx Tilburg, Netherlands
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2016
• Resigned on: 31 December 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Commercial Director

TROUSDALE, Jerry

• Correspondence address: 200 W. North Ave, Northlake, Illinois, 60164, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 October 2016
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: C.F.O. / Executive

WALLER, Simon John, Director

• Correspondence address: C/O Scholle Europe Bv, Minervum 7081, Breda, Noord Brabant 4817 Zk, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 November 2013
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: Netherlands
• Occupation: Company Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1997
• Resigned on: 17 December 1997