ESSENTRA FINANCE LIMITED

Company number 05344520

21 officers / 18 resignations

REID, Emma

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 11 March 2020

CLARKE, John James

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 3 July 2017
• Nationality: British
• Occupation: Solicitor

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

KENDALL, Patricia

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 11 March 2020

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 14 April 2005

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAY, Colin Richard

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 April 2011
• Resigned on: 2 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 April 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Jon Michael

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 2005
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

GREGORY, Matthew

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2012
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Mark Jeremy

• Correspondence address: C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 April 2005
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAYTER, Timothy Richard

• Correspondence address: 32 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 April 2005
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 April 2005
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIU, Lili

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 November 2018
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHELLINGER, Stefan Ludwig

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 August 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 January 2005
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Director

SYNNOTT, Adam

• Correspondence address: 81 Sheen Road, Richmond, Surrey, TW9 1YJ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 4 April 2005
• Resigned on: 14 April 2005
• Nationality: Irish
• Occupation: Solicitor

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 April 2005
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 January 2005
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Companysecretary