WIGGINS TEAPE GROUP LIMITED(THE)

Company number 00518180

34 officers / 34 resignations

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 1 June 1999
• Nationality: British

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 23 October 1995
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 22 July 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 17 January 2020

BILLIERES, Pascal Marie-Christian

• Correspondence address: 2 Rue Saint Fiacre, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 June 2006
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Executive Vice President Of Th

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

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chief Executive Officer

BRICE, Jean-Pierre

• Correspondence address: 78 Avenue De Suffren, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 2002
• Resigned on: 26 November 2003
• Nationality: French
• Occupation: Ceo

BRITCHFORD, Colin John

• Correspondence address: Beechcote 4 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 December 1999
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Operations Director

CHAPLIN, Russell Ian

• Correspondence address: 13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 August 1994
• Resigned on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 July 1992
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Solicitor & Co Secretary

DE VOGUE, Melchior

• Correspondence address: 53 Bld Murat, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2004
• Resigned on: 2 March 2009
• Nationality: French
• Occupation: Company Director

DELILLE, Francois

• Correspondence address: 7 Rue De Noailles, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 January 2004
• Resigned on: 28 January 2005
• Nationality: French
• Occupation: Company Director

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 December 1999
• Resigned on: 25 March 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GIRAUD, Patrick Charles Gerard

• Correspondence address: 70 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 December 1999
• Resigned on: 15 July 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Offi

GOURJON, Alain Philippe Daniel

• Correspondence address: 8 Rue De Seine, 92100 Boulogne Billancourt, France
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 February 2013
• Resigned on: 22 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Group Accounts, Tax & Administrative Director

HYVERNAT, Thibaut

• Correspondence address: 6 Rue Jose Maria De Heredia, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2009
• Resigned on: 15 December 2009
• Nationality: French
• Occupation: Evp Finance

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

KRONFOL, Salma

• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 February 2010
• Resigned on: 22 February 2013
• Nationality: Lebanese
• Country of residence: France
• Occupation: Financial Controller

LE CHATELIER, Aymeric Philippe Marie

• Correspondence address: 12 Rue Louis Haussmann, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 March 2007
• Resigned on: 2 March 2009
• Nationality: French
• Country of residence: France
• Occupation: Group Financial Controller

LEONARD, Guy Maurice Marie

• Correspondence address: 28 Rue Jeanne D'Arc, 758100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 2009
• Resigned on: 2 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

MCGHEE, Thomas Allan

• Correspondence address: Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 July 1993
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chief Executive

MITCHELL, Jonathan David

• Correspondence address: 15 Rue Sainte Catherine, Orgeval, 78630, France
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 July 2012
• Resigned on: 26 December 2019
• Nationality: British
• Country of residence: France
• Occupation: Managing Director Arjowiggins Creative Papers Sas

PAILLARD, Xavier Marie Nicolas

• Correspondence address: 8 Chemin De La Chauderaie, 69340 Francheville, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 April 2006
• Resigned on: 5 April 2007
• Nationality: French
• Occupation: Group Legal Director

PONCIN, Herve Pierre

• Correspondence address: 4 Villa De Lourcine, Paris 75014, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 September 2008
• Resigned on: 15 December 2009
• Nationality: French
• Occupation: Director

RIGBY, Andrew Pryce

• Correspondence address: 6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 March 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROYER, Stephane Paul Marie

• Correspondence address: 36 Rue Lamennais, 92370 Chaville, France
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2009
• Resigned on: 1 February 2010
• Nationality: French
• Occupation: Financial Controller - Visual Communication Branch

SCHINAZI, Ilan

• Correspondence address: 34 Queens Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 July 2002
• Resigned on: 8 March 2004
• Nationality: French
• Occupation: Sales And Marketing Director

SOULAS, Alain

• Correspondence address: 23g Lennox Gardens, London, SW1X 0DE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 September 1992
• Resigned on: 27 March 1996
• Nationality: French
• Occupation: Chief Executive

SPINOY, Patrick Albert Josef

• Correspondence address: Drive De Dieleghen 40, Brussels, 1090, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 November 2004
• Resigned on: 11 April 2006
• Nationality: Belgian
• Occupation: Finance Director

SWAINSTON, Anthony Henry

• Correspondence address: 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 30 March 1992
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Trevor Sidney

• Correspondence address: Shootacre Lea, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 17 August 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Group Financial Controller

TOMASOV, Thierry

• Correspondence address: 6 Avenue Andre Guillaume, Garches, 922800, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 November 2004
• Resigned on: 18 April 2006
• Nationality: French
• Occupation: Business Director

WALLS, Stephen Roderick

• Correspondence address: Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 30 March 1992
• Resigned on: 13 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive