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ESSENTRA (KIMBOLTON) LTD.

Company number 01077373

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Officers: 16 officers / 13 resignations

GREEN, Jon Michael

Correspondence address
Avebury House 201-249, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
Role
Secretary
Appointed on
30 January 2015

GREEN, Jon Michael

Correspondence address
Avebury House 201-249, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
Role
Director
Date of birth
October 1962
Appointed on
15 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary & General Counsel

PERCIVAL, Iain Philip

Correspondence address
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU
Role
Director
Date of birth
September 1967
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Director

BERGIN, Liam Gerard

Correspondence address
17 Chesterfield View, Castlenock, Dublin 15, Ireland, IRISH
Role Resigned
Secretary
Appointed before
30 September 1992
Resigned on
31 October 1995
Nationality
Irish

NICHOLLS, James Andrew

Correspondence address
15 The Quays, Cumberland Road, Bristol, BS1 6UQ
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
30 January 2015
Nationality
British

CARMICHAEL, James

Correspondence address
The Old Stable Yard, Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
Role Resigned
Director
Date of birth
July 1933
Appointed before
30 September 1992
Resigned on
8 September 1997
Nationality
British
Occupation
Director

GUINEVAN, Alfred

Correspondence address
18 Adelaide Square, Bedford, Bedfordshire, MK40 2RW
Role Resigned
Director
Date of birth
August 1965
Appointed before
30 September 1992
Resigned on
18 January 1994
Nationality
Irish
Occupation
General Manager

KIRK, Leonard Mcneil

Correspondence address
Avebury House 201-249, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 January 2015
Resigned on
9 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LIGGINS, Craig Anthony

Correspondence address
C\o Clondalkin \ Ap Burt, First Avenue, Royal Portbury Dock, Portbury, Bristol, England, BS20 7XP
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 December 2013
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

NICHOLLS, James Andrew

Correspondence address
15 The Quays, Cumberland Road, Bristol, BS1 6UQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 October 2005
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

O'NEILL, Colman

Correspondence address
110 Shrewsbury Lawn, Cabinteely, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
June 1957
Appointed before
30 September 1992
Resigned on
19 December 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director & Group Financial Controller

RAYNER, Peter Alexander

Correspondence address
30 Hall Park, Berkhamsted, Hertfordshire, United Kingdom, HP4 2NU
Role Resigned
Director
Date of birth
September 1982
Appointed on
1 March 2017
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

ROSS, Hugh Alexander

Correspondence address
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 January 2015
Resigned on
14 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

STEVENSON, David Victor

Correspondence address
44 Spenser Road, Bedford, Bedfordshire, MK40 2BB
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 December 1995
Resigned on
17 February 2006
Nationality
British
Country of residence
England
Occupation
Print Manager

TANYAR, Feyzoullah Yalkin

Correspondence address
Homewood House, The Ridgeway, Cuffley, Hertfordshire, EN6 4AX
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 September 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Company Director

YOUNG, Raymond Samuel

Correspondence address
2 Stokemill Cottages Mill Road, Sharnbrook, Bedfordshire, MK44 1NP
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 September 1996
Resigned on
30 January 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Factory Manager