ESSENTRA PLC

Company number 05444653

34 officers / 26 resignations

REID, Emma

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 1 January 2023

ABIOLA, Modupeola Shakirat

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Global Innovation

BAKER, Rowan Clare

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DURRANT, Kathryn Louise

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAWCETT, Scott Morgan Taylor

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GOOD, Stephen Paul

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACE, Adrian Ian

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 28 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

REILLY, Mary

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DRYDEN, Stephen William

• Correspondence address: 1 Claydon Grove, Hatton Park, Warwick, Warwickshire, CV35 7UF
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Finance Director

GREEN, Jon Michael

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 31 December 2022
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2005
• Resigned on: 11 May 2005

AUER, Adrian Richard

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 12 May 2005
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Non Executive Director

BREEN, Thomas Benedict

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 April 2015
• Resigned on: 20 May 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CLARKE, John James

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, 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, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2011
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEMBY, Nicola Anne

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2019
• Resigned on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRECHSLER, Paul Joseph

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 12 May 2005
• Resigned on: 23 April 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 May 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMILSON, Lars Gunnar

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 May 2007
• Resigned on: 4 February 2013
• Nationality: Swedish
• Occupation: Company Director

FORMAN, Paul Anthony

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

GREGORY, Matthew

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 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: 5 May 2005
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 May 2005
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEIDEN, Paul

• Correspondence address: Falcon Works PO BOX 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 May 2005
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

HILL, Peter John

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2013
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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: 5 May 2005
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KNOWLTON, Warren D

• Correspondence address: C/O Filtrona Plc Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 2006
• Resigned on: 30 April 2007
• Nationality: American
• Occupation: Director

LESTER, Paul John

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 December 2015
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 19 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHELLINGER, Stefan Ludwig

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 October 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRAINER, Margaret Lorraine

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2013
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TWIGGER, Terence

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 June 2009
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WUNDERLICH, Ralf Klaus

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2017
• Resigned on: 8 January 2025
• Nationality: German
• Country of residence: Italy
• Occupation: Senior Adviser