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ANTALIS GROUP

Company number 00157418

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Officers: 40 officers / 36 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4RB
Role Active
Nominee Secretary
Appointed on
31 January 2008

UK Limited Company What's this?

Registration number
1688036

BENNETT, Nicola Jane

Correspondence address
Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
Role Active
Director
Date of birth
December 1967
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

FUJISAWA, Koichi

Correspondence address
8 Rue De Seine, Boulogne Billancourt 92100, France
Role Active
Director
Date of birth
December 1968
Appointed on
1 March 2024
Nationality
Japanese
Country of residence
France
Occupation
Cfo

THOMPSON, Nicholas

Correspondence address
Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
Role Active
Director
Date of birth
April 1968
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

BIRCHALL, Arthur James

Correspondence address
13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
Role Resigned
Secretary
Appointed on
30 November 1994
Resigned on
6 April 1999
Nationality
British

CRAIGEN, David Arnold

Correspondence address
Pilgrims Way, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
31 August 2001
Nationality
British

FILMER, Colin Booth

Correspondence address
Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
Role Resigned
Secretary
Appointed before
30 March 1992
Resigned on
30 November 1994
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
20 January 2005
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
30 January 2008

ARROWSMITH, James Henry

Correspondence address
7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
Role Resigned
Director
Date of birth
May 1966
Appointed on
13 August 2001
Resigned on
23 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategic Projects

BERNET, Frederic Jean Michel

Correspondence address
7 Rue De L'Yvette, Paris, 75016, France
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 September 2009
Resigned on
23 January 2013
Nationality
French
Country of residence
France
Occupation
Company Treasurer

BEYLIER, Philippe Rene Marie Joseph

Correspondence address
42 Rue De L'Yvette, Paris 75016, France
Role Resigned
Director
Date of birth
December 1936
Appointed on
1 November 1994
Resigned on
24 November 1997
Nationality
French
Occupation
Company Director

BITTNER, Thomas Wolfgang Nicholas

Correspondence address
10 Rue De Franqueville, Paris 75116, France, FOREIGN
Role Resigned
Director
Date of birth
June 1950
Appointed on
24 November 1997
Resigned on
13 October 2001
Nationality
German
Occupation
Divisional Ceo

BOAS, Anthony Michael

Correspondence address
The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
Role Resigned
Director
Date of birth
January 1948
Appointed before
30 March 1992
Resigned on
10 May 1993
Nationality
British
Occupation
Paper Maker

BOUILLAUD, Olivier Georges

Correspondence address
6 Rue Des Viris, Saint Cloud, 92210, France
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 December 2005
Resigned on
24 July 2009
Nationality
French
Occupation
Group Treasurer

BOUILLAUD, Olivier Georges

Correspondence address
78 Rue Laugier, Paris, 75017, France
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 December 2003
Resigned on
3 November 2004
Nationality
French
Occupation
Group Treasurer

CANT, Lynda

Correspondence address
28 Lomond Close, Oakley, Basingstoke, Hampshire, RG23 7NA
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 August 2001
Resigned on
31 August 2003
Nationality
British
Country of residence
England
Occupation
Director Of Human Resources

CAPPE, Charles

Correspondence address
1 Domaine Les Hauts Le Bois, 12 Route De Saint-Nom, L'Etang La Ville, 78620, France
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 March 2002
Resigned on
1 February 2003
Nationality
French
Occupation
Director Of Financial Operatio

CAVEY, Michael Craig

Correspondence address
Pre Long, Le Cause, Beaumont De Lomagne, 82500, France
Role Resigned
Director
Date of birth
March 1949
Appointed on
2 June 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Businessman

COOPER, Malcolm Alexander

Correspondence address
11 Chattis Hill Stables, Spitfire Lane, Stockbridge, Hampshire, SO20 6JS
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 November 1994
Resigned on
22 December 2000
Nationality
British
Occupation
Business Development Director

CRAIGEN, David Arnold

Correspondence address
Pilgrims Way, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 February 2000
Resigned on
30 September 2001
Nationality
British
Occupation
Finance Director

CUBBON, James Henry

Correspondence address
The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
Role Resigned
Director
Date of birth
February 1960
Appointed on
15 December 1999
Resigned on
27 July 2007
Nationality
British
Country of residence
England
Occupation
Operations Director Uk And Ire

FILMER, Colin Booth

Correspondence address
Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
Role Resigned
Director
Date of birth
November 1931
Appointed on
1 July 1993
Resigned on
1 November 1994
Nationality
British
Occupation
Company Secretary

GILLIE, Martin Calder

Correspondence address
Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
Role Resigned
Director
Date of birth
March 1945
Appointed before
30 March 1993
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Accountant

GOURJON, Alain Philippe Daniel

Correspondence address
Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, LE67 1LE
Role Resigned
Director
Date of birth
March 1965
Appointed on
16 February 2005
Resigned on
19 October 2018
Nationality
French
Country of residence
France
Occupation
Group Accounts And Adminisrati

GOURJON, Alain Phillippe Daniel

Correspondence address
La Daviere, 37240 Manthelan, France
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 April 2001
Resigned on
3 November 2004
Nationality
French
Occupation
Consolidation Manager

GRIFFITHS, Graham John

Correspondence address
29 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
Role Resigned
Director
Date of birth
October 1949
Appointed on
10 March 1999
Resigned on
14 April 2000
Nationality
British
Occupation
Company Director

HARRISON, Giles Alastair

Correspondence address
43 Curtis Road, Alton, Hampshire, GU34 2SD
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 August 2001
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

HARVEY, Andrew

Correspondence address
21 Norman Avenue, Twickenham, Middlesex, TW1 2LY
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 January 2009
Resigned on
2 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Group Hr Director

HUNTER, David

Correspondence address
Antalis Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
Role Resigned
Director
Date of birth
October 1954
Appointed on
28 January 2013
Resigned on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Ruth

Correspondence address
Stonegate, Red Lane Burton Green, Kenilworth, Warwickshire, CV8 1PF
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 July 2007
Resigned on
23 January 2009
Nationality
British
Occupation
Human Resources Director

KENNEDY, Ian Philip

Correspondence address
Tudor House, Cricket Hill Lane Yateley, Camberley, Surrey, GU17 7AX
Role Resigned
Director
Date of birth
July 1932
Appointed before
30 March 1992
Resigned on
30 March 1994
Nationality
British
Occupation
Paper Maker

KNAPP, Peter John Richard

Correspondence address
9 Angel Meadows, Odiham, Basingstoke, Hampshire, RG29 1AR
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 November 1994
Resigned on
23 December 2001
Nationality
British
Occupation
Management Accountant

LEFEBVRE, Sebastien Marie

Correspondence address
8 Rue De Seine, 92100 Boulogne Billancourt, France
Role Resigned
Director
Date of birth
October 1975
Appointed on
7 February 2019
Resigned on
31 March 2021
Nationality
French
Country of residence
France
Occupation
Accounts And Administration Director

LEITCH, Angus Martin

Correspondence address
30 Saint Johns Avenue, London, SW15 6AN
Role Resigned
Director
Date of birth
December 1958
Appointed on
29 February 2000
Resigned on
30 April 2001
Nationality
British
Occupation
Accountant