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FILTRONA PRODUCTS INTERNATIONAL LIMITED

Company number 00393256

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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