- Company Overview for AUTUMNPAPER LIMITED (04099265)
- Filing history for AUTUMNPAPER LIMITED (04099265)
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Officers: 26 officers / 23 resignations
SANDRIN, Eric
- Correspondence address
- 40 Rue De Sevres, 75007, Paris, France
- Role Active
- Director
- Date of birth
- August 1964
- Appointed on
- 19 November 2014
- Nationality
- French
- Country of residence
- Italy
- Occupation
- Group General Counsel
TESTA, Gianfilippo
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 6 June 2022
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Director
TOMMASIN, Martina
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 21 July 2023
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Director
VERKADE, Trino
- Correspondence address
- 9a Rupert House, 57 Hevern Square, London, SW6 9PL
- Role Resigned
- Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 9 March 2001
- Nationality
- British
CHALFEN SECRETARIES LIMITED
- Correspondence address
- Global House, 5a Sandys Row, London, United Kingdom, E1 7HW
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 March 2004
- Resigned on
- 10 May 2013
Registered in a European Economic Area What's this?
- Place registered
- LONDON
- Registration number
- 02975550
REED SMITH CORPORATE SERVICES LIMITED
- Correspondence address
- Minerva House, 5 Montague Close, London, SE1 9BB
- Role Resigned
- Secretary
- Appointed on
- 9 March 2001
- Resigned on
- 26 March 2004
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 31 October 2000
- Resigned on
- 1 December 2000
AKEROYD, Jonathan Mark
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 19 July 2012
- Resigned on
- 4 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President & Ceo
ANDRETTA, Thierry
- Correspondence address
- Via Colomba 47, Bassano Del Grappa, (Vi), Italy, ITALY
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 23 February 2001
- Resigned on
- 1 December 2001
- Nationality
- Italian
- Occupation
- Vice President Gucci Group Nv
BABEAU, Alexis
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 21 August 2007
- Resigned on
- 28 May 2014
- Nationality
- French
- Country of residence
- Switzerland
- Occupation
- Managing Director Ppr Luxury
BANKS, John Peter
- Correspondence address
- 2 Bloomsbury Street, London, WC1B 3ST
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 8 March 2002
- Resigned on
- 4 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BIZZARRI, Marco
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 28 May 2014
- Resigned on
- 19 October 2015
- Nationality
- Italian
- Country of residence
- Switzerland
- Occupation
- Ceo Of Gucci Division
CANTEGREIL, Julien Louis Andre
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3BW
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 19 July 2012
- Resigned on
- 19 November 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Deputy General Counsel
DE SOLE, Domenico
- Correspondence address
- 26 Wilton Place, London, SW1X 8RL
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 24 July 2001
- Resigned on
- 1 May 2004
- Nationality
- American
- Occupation
- President Gucci Group Nv
ENGELMAN, Mark Trevor
- Correspondence address
- 19 Fox Hill, London, SE19 2UX
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 23 February 2001
- Resigned on
- 8 March 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Barrister
FRIOCOURT, Michel Francois
- Correspondence address
- Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 28 June 2011
- Resigned on
- 17 July 2012
- Nationality
- French
- Country of residence
- France
- Occupation
- Lawyer
GINTZBURGER, Emmanuel Andre
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3BW
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 9 May 2016
- Resigned on
- 13 May 2022
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Executive Officer Of Alexander Mcqueen
LOEBSACK-THOUVENIN, Grita
- Correspondence address
- 10 Avenue Hoche, 75008 Paris, France
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 19 October 2015
- Resigned on
- 15 September 2016
- Nationality
- German
- Country of residence
- France
- Occupation
- Ceo Of Kering'S Luxury - Couture & Leather Goods'
MCARTHUR, James
- Correspondence address
- 83 Oxford Gardens, London, W10 5UL
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 23 February 2001
- Resigned on
- 11 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- President Emerging Brands
MCQUEEN, Lee Alexander
- Correspondence address
- 11 Aberdeen Road, London, N5 2UG
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 December 2000
- Resigned on
- 11 February 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Designer
POLET, Robert
- Correspondence address
- Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 7 October 2004
- Resigned on
- 16 February 2011
- Nationality
- Dutch
- Country of residence
- Switzerland
- Occupation
- Chief Executive Officer
SOLOMON, Cheryl Ann
- Correspondence address
- 29 Eccleston Square, London, SW1V 1NZ
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 23 January 2007
- Resigned on
- 24 June 2011
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Legal Counsel
TURSI, Iolanda Maddalena Lucia
- Correspondence address
- 3 Woburn Court, 53 Bernard Street, London, WC1N 1LA
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 8 March 2002
- Resigned on
- 25 September 2006
- Nationality
- British
- Occupation
- Solicitor
VAN HOLDERBEKE, Bryan Dany
- Correspondence address
- 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 13 May 2022
- Resigned on
- 28 July 2023
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
VERKADE, Trino
- Correspondence address
- 9a Rupert House, 57 Hevern Square, London, SW6 9PL
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 23 February 2001
- Resigned on
- 24 July 2001
- Nationality
- British
- Occupation
- Company Secretary
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 31 October 2000
- Resigned on
- 1 December 2000