HERITAGE ENVELOPES LIMITED

Company number 02035889

27 officers / 24 resignations

DE COUESPEL, Jean

• Correspondence address: Marigny, St Symphorien De Lay, 42470, France
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 7 October 2004
• Nationality: French
• Occupation: Industrial Director

SCHWARZ, Thomas

• Correspondence address: Wannenackerstrasse 65, 74078 Heilbronn, Germany
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 10 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEARS, Mark

• Correspondence address: Lindi, 98 Sunnyhurst Lane, Darwen, Lancashire, BB3 1JT
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BROMLEY, Stuart

• Correspondence address: 29 Rainshaw Street, Bolton, Lancashire, BL1 8QY
• Role (Resigned): Secretary
• Appointed on: 17 October 2007
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Director

JACKSON, John

• Correspondence address: Old Toll Bar Cottage, Roundhill Road Jumbleholes, Accrington, BB5 3SW
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Envelope Manufacturer

SEARS, David

• Correspondence address: 4 Knowlesley Meadows, Darwen, Lancashire, BB3 2UP
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 1 July 1993
• Nationality: British

WOOD, Roderick Edward

• Correspondence address: Briar Bank, 13 Merlin Road, Blackburn, BB2 7BA
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 31 March 1994
• Nationality: British

BARTL, Edlef Manfred

• Correspondence address: Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 February 2012
• Resigned on: 12 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLASENHAUER, Patrick

• Correspondence address: Residence Galatee, 44 A Chemin De Robinson, Valence 26000, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 October 2004
• Resigned on: 30 May 2007
• Nationality: French
• Occupation: Gpv Print Division Manager

BROMLEY, Stuart

• Correspondence address: 29 Rainshaw Street, Bolton, Lancashire, BL1 8QY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 November 2001
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CHABRERIE, Herve

• Correspondence address: 16 Rue Jules Ferry, 34.110, Mireval, France
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2009
• Resigned on: 15 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

COURT, Michael

• Correspondence address: 73 Priory Drive, Darwen, Lancashire, BB3 3PT
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 1995
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

GLAIZAL, Frank

• Correspondence address: 51 Rue De Chaziere, Lyon, 69004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 October 2004
• Resigned on: 6 December 2009
• Nationality: French
• Occupation: Gpv Group Ceo

GUTTERIDGE, Jeffrey Charles

• Correspondence address: Heritage House, Davyfield Road, Blackburn, Lancashire, BB1 2LU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 August 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HAEFFNER, Pascal

• Correspondence address: Domaine Flocken, 1d Impasse Des Eglises, Hangenbieten 67980, France
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 October 2004
• Resigned on: 15 January 2008
• Nationality: French
• Occupation: Gpv Trade Division Manager

JACKSON, John

• Correspondence address: Old Toll Bar Cottage, Roundhill Road Jumbleholes, Accrington, BB5 3SW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 7 December 1991
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Envelope Manufacturer

KAVANAGH, Ross William

• Correspondence address: 47 Fallowfield Drive, Rochdale, Lancashire, OL12 6NA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 October 2004
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, Richard

• Correspondence address: 2 Spire Close, Darwen, Lancashire, BB3 3RQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 15 January 2008
• Resigned on: 9 November 2011
• Nationality: British
• Occupation: Production Director

PEGG, Graham Charles

• Correspondence address: 11 Woodland Drive, Lymm, Cheshire, WA13 0BL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 October 2004
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Finance Controller

PETTIER, Jean Louis

• Correspondence address: 15 Rue Clos Savaron, Lyon, 69004, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 October 2004
• Resigned on: 14 May 2013
• Nationality: French
• Occupation: Cfo

SALT, Martyn Peter

• Correspondence address: 24 Brighton Terrace, Darwen, Lancashire, BB3 1NY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 November 2001
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Director

SEARS, David

• Correspondence address: The Shippon Berrys Tenement Farm, Weasle Lane Tockholes, Darwen, Lancashire, BB3 0NJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 7 December 1991
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Managing Director

SEARS, Mark

• Correspondence address: Lindi, 98 Sunnyhurst Lane, Darwen, Lancashire, BB3 1JT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 November 1992
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Shift Manager

TAVERNIER, William

• Correspondence address: 11 Impasse Des Lilas, Charbonnieres Les Bains, 69260, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 October 2004
• Resigned on: 15 January 2008
• Nationality: French
• Occupation: Gpv Group Controller

WALMSLEY, Ian

• Correspondence address: 33 Knowsley Road, Wilpshire, Lancashire, BB1 9PX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 5 November 2001
• Resigned on: 27 May 2011
• Nationality: British
• Occupation: Sales Director

WHITTAKER, Trevor

• Correspondence address: Woodlands Barn, Berrys Tenement Farm Weasel Lane, Tockholes, Lancashire, BB3 0NJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 November 2001
• Resigned on: 9 November 2011
• Nationality: British
• Occupation: Production Director

WOOD, Roderick Edward

• Correspondence address: Scarness Cottage Scarness, Bassenthwaite, Keswick, Cumbria, CA12 4QZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 7 December 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director