ESSENTRA SERVICES LIMITED

Company number 01288815

34 officers / 31 resignations

REID, Emma

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role: Secretary
• Appointed on: 11 March 2020

GOODMAN, Claire Elizabeth

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role: Director
• Date of birth: July 1990
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Relations And Fp&A

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role: Director
• Date of birth: November 1975
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

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: 3 July 2017
• Nationality: British
• Occupation: Solicitor

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

KENDALL, Patricia

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 11 March 2020

WAFER, John Patrick

• Correspondence address: 146 Ladies Grove, St Albans, Hertfordshire, AL3 5UB
• Role (Resigned): Secretary
• Appointed before: 1 December 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 before: 1 December 1992
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Director

BAXTER, Derek

• Correspondence address: 180 Albert Road, Jarrow, Tyne & Wear, ME32 5JA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 December 1992
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Operations 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: 30 May 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: 7 September 2012
• 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: 1 December 1992
• Resigned on: 24 October 1996
• Nationality: British
• Occupation: Marketing Director

DOBBIN, John Graham

• Correspondence address: The Field Mount Pleasant Close, Buckingham, Buckinghamshire, MK18 1DN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 December 1992
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Jon Michael

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 2005
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

GREGORY, Matthew

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2012
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMES, Adam Robin

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 31 March 2023
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

HARPER, Mark Jeremy

• Correspondence address: 2 Orchard View, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 October 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Managing Director

HEIR, John

• Correspondence address: 1 The Stanners, Warkworth, Morpeth, Northumberland, NE65 0UT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 1 January 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Personnel Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 April 2001
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIU, Lili

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 November 2018
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGUIRE, Ian Edward

• Correspondence address: 40 The Generals Wood, Harraton, Washington, Tyne & Wear, NE38 9BN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 October 1994
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Production Director

MCCOURT, Carol

• Correspondence address: 31 Ambleside Avenue, South Shields, Tyne & Wear, NE34 0EA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 15 October 1994
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Operations Director

PREEDY, Anthony

• Correspondence address: 78 Church Green Road, Bletchley, Milton Keynes, MK3 6BY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 1994
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Director

PROBERT, Timothy Mark

• Correspondence address: Colina House, Middleton Tyas, North Yorkshire, DL10 6PP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 1998
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Sales Director

RANKIN, Frank Alexander

• Correspondence address: 2 Westminster Drive, Whickham Highway, Gateshead, Tyne & Wear, NE11 9PU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 October 1994
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Assurance Dir

SCHELLINGER, Stefan Ludwig

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 August 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOLLEN, John

• Correspondence address: 3 Darmouth Close, Deneside Park, Seaham, County Durham, SR7 8HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 March 1997
• Resigned on: 6 July 2000
• Nationality: British
• Occupation: Finance Director

SHEPHERD, Richard James Karl, Dr

• Correspondence address: 22 Round Oak Grove, Cheddar, Somerset, BS27 3BW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

SKIDMORE, Robert William

• Correspondence address: 10 Bolton Road, Windsor, Berkshire, SL4 3JN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 1 December 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Chartered Accountant

STOCKWELL, Andrew

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 June 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

WEBSTER, David Kenneth

• Correspondence address: Amantium Burdon Hall, Burdon Village, Sunderland, Tyne & Wear, SR3 2PX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 March 1994
• Resigned on: 24 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Michael

• Correspondence address: Bunzl Plc, 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 April 2001
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Company Director

WOOLFALL, Paul Antony

• Correspondence address: Woodmans Cottage, Wingate Grange, Wingate, County Durham, TS28 5LU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 1996
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Engineering Director