ESSENTRA (GREAT HARWOOD) LTD.

Company number 02131455

26 officers / 23 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 on: 8 September 1995
• Resigned on: 19 October 1995
• Nationality: Irish

HATTER, David

• Correspondence address: 25 Long Down, Petersfield, Hampshire, GU31 4PD
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 31 August 1995
• Nationality: British

HERCULIS, Nicholas

• Correspondence address: 141 Wades Hill, London, N21 1EQ
• Role (Resigned): Secretary
• Appointed before: 15 December 1992
• Resigned on: 31 March 1995
• Nationality: British

MACKEY, Wallace John Chalmers

• Correspondence address: Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 7 September 1995
• Nationality: New Zealand
• Occupation: Chartered Accountant

NICHOLLS, James Andrew

• Correspondence address: 15 The Quays, Cumberland Road, Bristol, BS1 6UQ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 30 January 2015
• Nationality: British
• Occupation: Accountant

CARMICHAEL, James

• Correspondence address: The Old Stable Yard, Peveril Road, Ashby Magna, Leicestershire, LE17 5NQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 8 September 1995
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director

FITZGERALD, John Joseph

• Correspondence address: 33 Bracken Hey, Clitheroe, Lancashire, BB7 1LW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2003
• Resigned on: 31 August 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

GARFIELD, Philip Jacob

• Correspondence address: 6 Mannor Hall Avenue, London, NW4 1NX
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 15 December 1992
• Resigned on: 7 August 1994
• Nationality: British
• Occupation: Company Director

GEE, Derek David

• Correspondence address: 7 West Heath Close, Platts Lane, Hampstead, London, NW3 7NJ
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 15 December 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Executive

HERCULIS, Nicholas

• Correspondence address: 141 Wades Hill, London, N21 1EQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 15 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Accountant

JAMES, Richard John

• Correspondence address: 3 Datchworth Court, Enfield, Middlesex, EN1 2DS
• Role (Resigned): Director
• Date of birth: October 1913
• Appointed before: 15 December 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Director

JERMAN, Allen James Crawford

• Correspondence address: 14 Hartopp Road, Fouroaks, Sutton Coldfield, West Midlands, B74 2RQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 6 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

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: 6 November 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

MACKEY, Wallace John Chalmers

• Correspondence address: Riverdell, 29 Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 1995
• Resigned on: 8 September 1997
• Nationality: New Zealand
• Occupation: Chartered 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 on: 8 September 1995
• Resigned on: 19 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PARKER, David

• Correspondence address: 12 West Lane, Sutton In Craven, Keighley, North Yorkshire, BD20 7NU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 21 June 1994
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Manager

RAYNER, Peter Alexander

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 6 November 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

SPENCER, Phillip John

• Correspondence address: 4 The Meade, Wilmslow, Cheshire, SK9 2JF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 May 1997
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANYAR, Feyzoullah Yalkin

• Correspondence address: Homewood House, The Ridgeway, Cuffley, Hertfordshire, EN6 4AX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 15 December 1992
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Executive

WARREN, David Robert

• Correspondence address: 19 Westerham Road, Bessles Green, Sevenoaks, Kent, TN13 2PX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 15 December 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Sales Manager