STAPLES INTERNATIONAL LIMITED

Company number 03696481

33 officers / 29 resignations

SLEVIN, Damian

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role: Secretary
• Appointed on: 31 January 2014

CAPEL, Manon Barbara Antoinette

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role: Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LANDIS, Lissa Jean

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role: Director
• Date of birth: July 1967
• Appointed on: 31 January 2014
• Nationality: French
• Country of residence: England
• Occupation: Head Of Finance

MAIA, Carlos Duarte Da Costa

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, England, HP11 1HA
• Role: Director
• Date of birth: September 1960
• Appointed on: 11 April 2013
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

BLUNT, Claire

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Finance Director

GOODWIN, Claire

• Correspondence address: Reynolds, Nugents Park, Hatch End, Middlesex, HA5 4RA
• Role (Resigned): Secretary
• Appointed on: 8 January 2004
• Resigned on: 28 September 2004
• Nationality: British

GUEST, Sarah Elizabeth

• Correspondence address: Westfields 2nd Floor London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 January 2014

KELLETT, Ian

• Correspondence address: 2 Faithfull Close, Stone, Aylesbury, Buckinghamshire, HP17 8PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Fiance Director

KUNA, Mark Vaclav

• Correspondence address: 3 Church Road, Marlow, Buckinghamshire, SL7 3RT
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Secretary

WALTERS, Michael Rhys

• Correspondence address: 36 Ligo Avenue, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5TY
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 8 January 2004
• Nationality: British

WEISS, Mark Andrew

• Correspondence address: 68 Meetinghouse Circle, Needham, Massachusetts, Usa, 02492
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 15 June 2007
• Nationality: Us Citizen

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 23 February 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 23 February 1999

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1999
• Resigned on: 25 January 1999

BINGLEMAN, Jack Charles

• Correspondence address: Clacks End 119 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8EF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 February 1999
• Resigned on: 30 June 2000
• Nationality: Canadian
• Occupation: Company President

BIRKS, Peter Geoffrey

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHANDE, Amee

• Correspondence address: Westfields 2nd Floor London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 August 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAVIES, John Christopher

• Correspondence address: 21 Limes Way, Shabbington, Aylesbury, Buckinghamshire, HP18 9HB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 October 2000
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GABRIEL, Andrew William

• Correspondence address: Westfields 2nd Floor London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 March 2011
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GUEST, Sarah Elizabeth

• Correspondence address: Westfields 2nd Floor London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 March 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEVY, Jacques

• Correspondence address: 18 Avenue Alphonse Xiii, 18/10, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 17 October 2000
• Resigned on: 15 August 2003
• Nationality: French
• Occupation: President

MAHONEY, John James

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 February 1999
• Resigned on: 18 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo Cao Evp

RANDALL, Andrew John

• Correspondence address: Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 August 2003
• Resigned on: 17 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIDLER, Peter

• Correspondence address: Flat 27, 1 Bramshaw Road, London, E9 5BF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2001
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Managing Director

SARGENT, Ronald Lee

• Correspondence address: 5 Bridgeton Way, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 October 2000
• Resigned on: 29 August 2006
• Nationality: American
• Occupation: Chief Executive Officer

STEMBERG, Thomas

• Correspondence address: 5 Louisburg Square, Boston, Suffolk, Usa, MA 02108
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 23 February 1999
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Chairman

VAN BRANDENBURG, Theo

• Correspondence address: Westfields, London Road, High Wycombe, Buckighamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 August 2003
• Resigned on: 18 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VANWOERKOM, Jack

• Correspondence address: 46 Concord Road, Weston, Massachusetts, Usa, 02493
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 October 2004
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Executive Vice President

VASSALLUZZO, Joseph Stephen

• Correspondence address: 37 Constitution Drive, Southborough, Ma, America, 01772
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 February 1999
• Resigned on: 1 December 2004
• Nationality: American
• Occupation: Company President

VISSER, Henricus Johannes Theodorus

• Correspondence address: Westfields 2nd Floor London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 March 2011
• Resigned on: 15 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1999
• Resigned on: 23 February 1999

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1999
• Resigned on: 23 February 1999

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1999
• Resigned on: 25 January 1999