BIBER PAPER CONVERTING LIMITED

Company number 02481569

32 officers / 29 resignations

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Secretary
• Appointed on: 31 October 2018

HICKS, William Beverley

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STONE, Zillah Wendy

• Correspondence address: Level 3, 1 Paddington Square, London, United Kingdom, W2 1DL
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARNES, Robert Bruce

• Correspondence address: 11 Manor Lane, Lewisham, London, SE13 5QW
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 7 December 1995
• Nationality: British

CATTERMOLE, Carolyn Tracy

• Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 9 July 2001
• Nationality: British
• Occupation: Company Secretary

ELPHICK, Paul Dennis

• Correspondence address: 22 Cottenham Park Road, London, SW20 0RZ
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 17 August 1996
• Nationality: British

MANACH, Francois

• Correspondence address: Rotis Strasse 7, Ch-4562, Biberist, Switzerland
• Role (Resigned): Secretary
• Appointed before: 15 March 1993
• Resigned on: 12 April 1994
• Nationality: Swiss

RICHARDSON, Alan John

• Correspondence address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
• Role (Resigned): Secretary
• Appointed on: 17 August 1996
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Secretary

STEELE, Anne

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 31 October 2018
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 15 March 1993
• Resigned on: 17 August 1996

BURKHARDT, Willy

• Correspondence address: Pfapfenrain Strasse 24, 4103 Bottmingen, Switzerland
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 15 March 1993
• Resigned on: 13 September 1994
• Nationality: Swiss
• Occupation: Company Director

BUTTFIELD, David Frank

• Correspondence address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 August 1996
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Accountant

CATTERMOLE, Carolyn Tracy

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2001
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DELLAR, Michael John

• Correspondence address: Church View Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 August 1996
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Director

DRYDEN, Stephen William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GYSIN, Jurg

• Correspondence address: Im Lutereich 46, Ch-4411 Seltisberg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 15 March 1993
• Resigned on: 12 April 1994
• Nationality: Swiss
• Occupation: Company Director

JOWETT, Matthew Paul

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2011
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLERHALS, Hans

• Correspondence address: Hangweg 19, 3047 Bremgarten, Switzerland
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 15 March 1993
• Resigned on: 31 December 1993
• Nationality: Swiss
• Occupation: Chief Executive Officer

LAMB, Gordon

• Correspondence address: The Orchards 138 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 17 August 1996
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Director

LYNAM, Robert Iain

• Correspondence address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 April 1994
• Resigned on: 17 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MANACH, Francois

• Correspondence address: Rotis Strasse 7, Ch-4562, Biberist, Switzerland
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 April 1994
• Resigned on: 17 August 1996
• Nationality: Swiss
• Occupation: Company Director

MATTHEWS, David John

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 March 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLOUGHLIN, Peter Vincent

• Correspondence address: 357 Chambersbury Lane, Hemel Hempstead, Herts, HP3 8LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 March 1993
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Business Executive

MORRIS, Gavin Mathew

• Correspondence address: 20 Argyll Road, London, W8 7BG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

ROBERTS, Miles William

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 May 2010
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, John Stuart

• Correspondence address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 August 1996
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Secretary

SCHLUEP, Walter

• Correspondence address: Standweg 7, Ch 2543 Lengnau
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 15 March 1993
• Resigned on: 14 June 1994
• Nationality: Swiss
• Occupation: Professor Of Law

SMITH, Eric Cecil

• Correspondence address: Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 17 August 1996
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEISER, Christian Robert

• Correspondence address: Drusbergstrasse 74, Zurich, Switzerland, CH8053
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 1994
• Resigned on: 17 August 1996
• Nationality: Swiss
• Occupation: Company Director

STEELE, Anne

• Correspondence address: 350 Euston Road, London, United Kingdom, NW1 3AX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 June 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THORNE, Anthony David

• Correspondence address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 2001
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WILLIAMS, John Peter

• Correspondence address: 30 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 17 August 1996
• Resigned on: 1 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director