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PAPERLINX INVESTMENTS (EUROPE) LIMITED

Company number 04434552

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Officers: 25 officers / 22 resignations

BRIGHTMAN, Michelle Samantha

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Secretary
Appointed on
17 December 2014

SIWAK, Mariusz

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
February 1966
Appointed on
4 February 2015
Nationality
Polish
Country of residence
Poland
Occupation
Director

SMALLENBROEK, Joost Willem Peter

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role Active
Director
Date of birth
November 1968
Appointed on
14 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

CARTER, Raymond Denis

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
28 August 2014
Resigned on
17 December 2014

HEALD, Richard John

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
27 June 2014

REID, John Mark

Correspondence address
10 Strode Place, Richmond, Victoria 3121, Australia
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
14 October 2002
Nationality
British

SIGLEY, Caroline

Correspondence address
Ivydene, 2 Stone Cottages, Newlands, Brixworth, Northamptonshire, NN6 9DN
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
30 April 2014
Nationality
Other
Occupation
Company Secretary

SMITHERAM, Mark Jonathan

Correspondence address
23 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
14 December 2007
Nationality
New Zealand
Occupation
Coy Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 May 2002
Resigned on
31 July 2002

ABOTOMEY, Darryl Gregor

Correspondence address
78 Bowen Street, Camberwell, Victoria, Australia, 3124
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 June 2002
Resigned on
31 March 2006
Nationality
Australian
Occupation
Chief Financial Officer

ALLEN, David Stuart

Correspondence address
5 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 July 2008
Resigned on
18 September 2013
Nationality
British
Country of residence
England
Occupation
Director

CARR, Philip Blair

Correspondence address
10 Chariots Way, Baston, Peterborough, Cambridgeshire, PE6 9PL
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 October 2008
Resigned on
5 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

FOTHERGILL, Martin James

Correspondence address
Windscrest, The Fleet, Fittleworth, West Sussex, RH20 1HN
Role Resigned
Director
Date of birth
May 1953
Appointed on
6 February 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Director

GORDON, Louise Marie

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 November 2011
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Hr Director

HEALD, Richard John

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 November 2011
Resigned on
27 June 2014
Nationality
British
Country of residence
England
Occupation
Head Of Finance Services

HORMAN, William Colin

Correspondence address
22 Proudfoot Street, Mont Albert, Victoria, 3127, Australia
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 June 2002
Resigned on
23 June 2003
Nationality
Australian
Country of residence
Australia
Occupation
Manager

KING, Stephen Paul

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 February 2013
Resigned on
3 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

KING, Stephen Paul

Correspondence address
Hyde Cottage Hyde Lane, Great Saling, Braintree, Essex, CM7 5EW
Role Resigned
Director
Date of birth
November 1956
Appointed on
14 November 2005
Resigned on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

LAMONT, David Mark

Correspondence address
18 Susan Street, Sandringham, Victoria 3191, Australia
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 March 2006
Resigned on
17 September 2008
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

MARCHANT, Toby Richard

Correspondence address
Granborough Lodge, Granborough, Buckingham, MK18 3NP
Role Resigned
Director
Date of birth
June 1957
Appointed on
14 December 2007
Resigned on
29 September 2008
Nationality
British
Country of residence
England
Occupation
Paper Merchant

MCCOLM, Gail

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 February 2015
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PRICE, Andrew John

Correspondence address
Huntsman House, Mansion Close, Moulton Park, Northampton, Northamptonshire, NN3 6LA
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 October 2013
Resigned on
18 February 2015
Nationality
Australian
Country of residence
England
Occupation
Director

SMART, Brian Anthony

Correspondence address
12 Payne Street,Surrey Hills, Victoria 3127, Australia
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 September 2008
Resigned on
7 August 2009
Nationality
Australian
Occupation
Director

SMITHERAM, Mark Jonathan

Correspondence address
23 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Director
Date of birth
September 1960
Appointed on
23 June 2003
Resigned on
14 December 2007
Nationality
New Zealand
Occupation
Company Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 May 2002
Resigned on
25 June 2002