ESSENTRA OVERSEAS LIMITED

Company number 06248642

14 officers / 11 resignations

REID, Emma

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

BAKER, Rowan Clare

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

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, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 3 July 2017
• Nationality: British
• Occupation: Lawyer

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 16 May 2007

CLARKE, John James

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 June 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRUMMETT, Stephen Paul

• Correspondence address: 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

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 May 2007
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Jon Michael

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 May 2007
• 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, Buckinghamshire, United Kingdom, 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

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, Buckinghamshire, United Kingdom, 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2007
• Resigned on: 16 May 2007