FILTRONA PRODUCTS INTERNATIONAL LIMITED

Company number 00393256

37 officers / 33 resignations

ALI, Shahid

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Active): Secretary
• Appointed on: 3 November 2022

MEREDITH, Patrick Gerald

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 June 2023
• Nationality: British
• Country of residence: New Zealand
• Occupation: Strategy & Business Development Director

PYE, Robert William

• Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 22 March 2018
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

SAABYE, Tue

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 16 June 2023
• Nationality: Danish
• Country of residence: Singapore
• Occupation: Chief Financial Officer

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 23 September 2010
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 26 May 1999
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

KIRK, Leonard Mcneil

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 27 April 2016
• Resigned on: 6 November 2017

KIRK, Leonard Mcneil

• Correspondence address: 64 Duchess Avenue, #04-04 Duchess Crest, Singapore, Singapore, 269203
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 26 July 2013

REID, Emma

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Resigned): Secretary
• Appointed on: 5 November 2021
• Resigned on: 3 November 2022

ROOSEN, Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 26 July 2013
• Resigned on: 27 April 2016

SURYANARAYAN, Subramanian

• Correspondence address: Essentra, 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 14 January 2019

TAY SWEE CHOON, George

• Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, 068877, Singapore
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 5 November 2021

WAFER, John Patrick

• Correspondence address: 146 Ladies Grove, St Albans, Hertfordshire, AL3 5UB
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 26 May 1999
• Nationality: British

ACE, Brian George

• Correspondence address: 180 New London Road, Chelmsford, Essex, CM2 0AR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 February 1998
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Director

ACE, Brian George

• Correspondence address: 180 New London Road, Chelmsford, Essex, CM2 0AR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 16 November 1992
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Director

ALI, Shahid

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 24 April 2023
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

BASON, John George

• Correspondence address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 December 1997
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Finance Director

BURNS, Oliver Graham

• Correspondence address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 June 1993
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Finance Director

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIXON, Trevor Lewis

• Correspondence address: 1 Penina Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7TL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 16 November 1992
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Marketing Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 October 2002
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Antony Kenneth

• Correspondence address: Eastbrook House, Back Street, Thornborough, Buckinghamshire, MK18 2DH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 November 1997
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Accountant

FAWCETT, Scott Morgan Taylor

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 February 2017
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARPER, Mark Jeremy

• Correspondence address: C/O Filtrona International Limited, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AX
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 1996
• Resigned on: 6 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIRK, Leonard Mcneil

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 April 2016
• Resigned on: 6 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRK, Leonard Mcneil

• Correspondence address: 64 Duchess Avenue, #04-04 Duchess Crest, Singapore, 269203, Singapore
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 September 2010
• Resigned on: 26 July 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Company Director

KOCH, Holger Alfons

• Correspondence address: 36 Robinson Road #17-01, City House, Singapore, Singapore, 068877
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2017
• Resigned on: 22 March 2018
• Nationality: German
• Country of residence: Singapore
• Occupation: Director

MARSHALL, Jonathan Peter

• Correspondence address: Giltway, Giltbrook, Nottingham, Nottinghamshire, England, NG16 2GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 November 2021
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUTHEN THERMEDAM, Sreekumar

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 July 2005
• Resigned on: 27 April 2016
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Managing Director

ROOSEN, Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 26 July 2013
• Resigned on: 27 April 2016
• Nationality: Belgian
• Country of residence: Singapore
• Occupation: Company Director

ROSS, Hugh Alexander

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 May 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOLLEN, John

• Correspondence address: 1 Rowland Crescent, Butterknowle Green, Castle Eden, Cleveland, TS27 4FE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 July 2005
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SKIDMORE, Robert William

• Correspondence address: 10 Bolton Road, Windsor, Berkshire, SL4 3JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 16 November 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Chartered Accountant

SURYANARAYAN, Subramanian

• Correspondence address: Essentra, 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 November 2017
• Resigned on: 14 January 2019
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

SWEE CHOON, George Tay

• Correspondence address: 36 Robinson Road, #17-01 City House, Singapore, Singapore, 068877
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 January 2019
• Resigned on: 5 November 2021
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director