ANTALIS OVERSEAS HOLDINGS LIMITED

Company number 00157928

38 officers / 34 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• 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

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: 6 April 1999
• 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, Ireland
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 September 2009
• Resigned on: 4 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Company Treasurer

BITTNER, Thomas Wolfgang Nicholas

• Correspondence address: 10 Rue De Franqueville, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 May 1999
• 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: 19 December 2003
• Resigned on: 24 July 2009
• 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

COIQUAUD, Martine Francine

• Correspondence address: 24 Rue Keller, Paris (11), 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 July 2007
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: General Counsel

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: 28 October 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: 17 May 1999
• 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: 13 August 2001
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director Uk & Irela

DARROT, Pierre Louis

• Correspondence address: 63 Rue Charles Laffitte, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2003
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: Chief Executive Officer

GILLIE, Martin Calder

• Correspondence address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 July 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: 25 April 2001
• Resigned on: 19 October 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Accounts And Administrat

GREEN, Henry Hillersdon

• Correspondence address: Barttelots, Stoneyfields, Farnham, Surrey, GU9 8DU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 20 July 1992
• Resigned on: 28 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Marketing 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

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

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: 31 July 1992
• 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: 25 April 2001
• Resigned on: 23 December 2001
• Nationality: British
• Occupation: Information & Budget Manager

LEFEBVRE, Sebastien Marie

• Correspondence address: 8 Rue De Seine, Boulogne Billancourt, 92100, France
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 9 July 2014
• 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: 28 February 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Accountant

MCCUE, Stephen Gerard

• Correspondence address: Antalis Mcnaughton Limited, Gateway House, Interlink Way West, Coalville, Leicestershire, United Kingdom, LE67 1LE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2009
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

NGOU, John Yuk Ming

• Correspondence address: Flat H 5/F Block 2 Villa Concerto, Symphony Bay 530 Sai Sha Road, Sai Kung, Kowloon, Hong Kong
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 May 1999
• Resigned on: 10 August 2005
• Nationality: Australian
• Occupation: Managing Director

PETIT, Yann-Eric Christian Noel

• Correspondence address: 92 Boulevard Malesherbes, Paris 08, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 April 2001
• Resigned on: 4 October 2002
• Nationality: French
• Occupation: Financial Director

ROY CONTANCIN, Xavier Gerard Ulysse

• Correspondence address: 9 Place Des Ternes, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2003
• Resigned on: 23 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Chief Finance Officer

SAKATA, Yasuyuki

• Correspondence address: 8 Rue De Seine, Boulogne-Billancourt 92100, France
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 2021
• Resigned on: 31 January 2024
• Nationality: Japanese
• Country of residence: France
• Occupation: Business Executive

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