LINPAC FINANCE (NO.2) LIMITED

Company number 04707146

23 officers / 22 resignations

BARNETT, Adam Richard

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: President

FENSOME, Richard James

• Correspondence address: Ravenscroft, 15 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 27 July 2009
• Nationality: British

JOSEPH, Simon Elliot

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 29 January 2018
• Nationality: British
• Occupation: Solicitor

LENCE, Robert Burton

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 31 October 2019

TAMAS, Roxane Manuela, Ms.

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 18 June 2021

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2003
• Resigned on: 20 August 2003

ALLKINS, John Stephen

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 December 2010
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ARROWSMITH, Michael Richard

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 February 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Nigel Edmund

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 May 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DARLINGTON, John

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2010
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAYAN, Daniel Alexander

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 March 2015
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DURSTON, John

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 December 2010
• Resigned on: 3 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, John Alfred, Mr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 July 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Simon Elliot

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 September 2012
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LANG, Robert Alexander

• Correspondence address: 6360 River Overlook Drive, Atlanta Ga30328, Georgia, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 8 December 2004
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Director

MELDRAM, David

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 April 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, Michael Philip

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 April 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Richard Neil

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 April 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAY, Stephen Douglas

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 September 2012
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANLEY, Patrick

• Correspondence address: Clover Bank House, Stratford Road, Wootton Wawen, Henley-In-Arden, West Midlands, B95 6AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 2008
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TENTORI, Mark Ian

• Correspondence address: Holly Hedges, Tingrith Road Evershot, Milton Keynes, Buckinghamshire, MK17 9EF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 June 2003
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, David Arthur

• Correspondence address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 June 2003
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2003
• Resigned on: 18 June 2003