FILTRONA PRODUCTS INTERNATIONAL LIMITED
Company number 00393256
- Company Overview for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
- Filing history for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
- People for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
- Charges for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
- More for FILTRONA PRODUCTS INTERNATIONAL LIMITED (00393256)
Officers: 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