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ESSELTE HOLDINGS LIMITED

Company number 01399415

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

PRIOR, Katherine Alexandra

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role
Secretary
Appointed on
5 June 2020

HOPKINSON, Christopher Neil, Mr.

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role
Director
Date of birth
February 1969
Appointed on
5 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PRIOR, Katherine Alexandra

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role
Director
Date of birth
December 1982
Appointed on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

GRIMES, Robert Michael

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role Resigned
Secretary
Appointed on
12 July 2018
Resigned on
1 June 2020

STARTIN, Richard John

Correspondence address
94 Oakley Lane, Oakley, Middlesex, RG23 7JX
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
30 July 2014
Nationality
British
Occupation
Finance Director

THOMAS, David Martin

Correspondence address
10 Cranbourne Road, London, N10 2BT
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
31 May 2007
Nationality
British

THOMAS, Walter Joe

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role Resigned
Secretary
Appointed on
9 July 2014
Resigned on
24 July 2018

ALLEN, Ian Yarwood

Correspondence address
22 Ely Gardens, Tonbridge, Kent, TN10 4NZ
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 July 1994
Resigned on
16 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

AXELSSON, Roger

Correspondence address
75 Litsby Vagen, Taby, 187 46, Sweden
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 July 2002
Resigned on
9 January 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Executive

BECKLEY, John Arthur

Correspondence address
Engelbrekstgatan 23, 11432 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1934
Appointed before
26 October 1991
Resigned on
2 May 1994
Nationality
British
Occupation
Company Executive

BENNETT, Stephen Thomas

Correspondence address
213 Wimbledon Central, 21/33 Worple Road, London, SW19 4BH
Role Resigned
Director
Date of birth
May 1958
Appointed on
10 May 1999
Resigned on
30 April 2000
Nationality
British
Occupation
Company Executive

BIORCK, Hans Torsten Gunnar

Correspondence address
Engel Brektsgatan 23, Stockholm, Sweden 11432, FOREIGN
Role Resigned
Director
Date of birth
May 1951
Appointed before
26 October 1991
Resigned on
13 October 1997
Nationality
Swedish
Occupation
Company Executive

GRIMES, Robert Michael

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role Resigned
Director
Date of birth
March 1980
Appointed on
12 July 2018
Resigned on
1 June 2020
Nationality
Irish
Country of residence
England
Occupation
Barrister

GUNN, Nigel Robert

Correspondence address
Summerlynn, Oakwood Road, Burgess Hill, West Sussex, United Kingdom, RH15 0HZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
16 October 2007
Resigned on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Businessman

LAURIE, Graham Russell

Correspondence address
28 Cholmeley Park, London, N6 5EU
Role Resigned
Director
Date of birth
April 1940
Appointed on
21 September 1994
Resigned on
22 September 2000
Nationality
British
Occupation
Company Executive

LUNDREGAN, William Joseph

Correspondence address
223 Mailands Road, Fairfield, Connecticut 06824, Usa
Role Resigned
Director
Date of birth
June 1970
Appointed on
23 May 2007
Resigned on
10 July 2014
Nationality
American
Country of residence
Usa
Occupation
Company Executive

MACCALLAN, James Michael Ferguson

Correspondence address
15 Queens Gate Gardens, London, SW7 5LY
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 July 2002
Resigned on
21 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ODELBERG, Carl

Correspondence address
Trebackavagen 9, Djursholm, Sweden, S 182 65
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 September 1994
Resigned on
5 August 1998
Nationality
Swedish
Occupation
Company Executive

OSBORNE, Richard William

Correspondence address
29 Marlowe Court, Lymer Avenue, London, SE19 1LP
Role Resigned
Director
Date of birth
March 1948
Appointed on
5 August 1998
Resigned on
30 April 1999
Nationality
British
Occupation
Company Executive

STARTIN, Richard John

Correspondence address
Cottingtons, Oakley Lane, Oakley, Basingstoke, Hampshire, RG23 7JX
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 September 2000
Resigned on
30 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

THOMAS, David Martin

Correspondence address
10 Cranbourne Road, London, N10 2BT
Role Resigned
Director
Date of birth
April 1952
Appointed before
26 October 1991
Resigned on
4 June 2007
Nationality
British
Occupation
Company Executive

THOMAS, Walter Joe, Dr

Correspondence address
Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
9 July 2014
Resigned on
24 July 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

WATERS, Jeremy George

Correspondence address
The Old Vicarage Church Street, Sunbury On Thames, Middlesex, TW16 6RQ
Role Resigned
Director
Date of birth
January 1936
Appointed before
26 October 1991
Resigned on
17 March 1992
Nationality
British
Occupation
Company Executive