ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED

Company number 02680142

29 officers / 27 resignations

ELSEY, Mark Justin

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

POWER, Joseph

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

LYONS, Marcella Marie

• Correspondence address: 36 Fernley Court, Maidenhead, Berkshire, SL6 7NZ
• Role (Resigned): Secretary
• Appointed on: 5 February 1992
• Resigned on: 24 February 1992
• Nationality: British
• Occupation: Solicitor

MILLET LOPEZ, Oriol

• Correspondence address: 30 Whitebeam Close, Colden Common, Winchester, Hampshire, SO21 1AH
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 23 January 2008
• Nationality: Spanish
• Occupation: Accountant

WARE, Andrew

• Correspondence address: Cauldwell, Snows Green Road, Shotley Bridge, Durham, DH8 0NJ
• Role (Resigned): Secretary
• Appointed on: 24 February 1992
• Resigned on: 31 July 1998
• Nationality: British

WEST, David Roy

• Correspondence address: 154 Fareham Road, Gosport, Hampshire, PO13 0FN
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1992
• Resigned on: 5 February 1992

BLEBTA, Colin

• Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2003
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENIKOV, Peter

• Correspondence address: 12 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4LW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 February 1996
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Company Director

BRUCE, Eric

• Correspondence address: 812 Clubhouse Pointe, Woodstock, Ga, Usa, 30188
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1997
• Resigned on: 7 March 2000
• Nationality: Usa
• Occupation: Manufacturing Director

COSTANTINO, Marco

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 September 2013
• Resigned on: 29 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Lawyer

DE SOUZA, Katherine Mary

• Correspondence address: 23 Leighton Road, Ealing, W13 9EL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 5 February 1992
• Resigned on: 24 February 1992
• Nationality: British
• Occupation: Solicitor

ELSEY, Mark Justin

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2016
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ERICKSON, Davilynn Ann

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 April 2019
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Finance

FIELDING, Jacqueline

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2016
• Resigned on: 1 November 2020
• Nationality: English
• Country of residence: England
• Occupation: Vice President (Director)

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 March 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

LLOYD DAVIES, John

• Correspondence address: 45 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

MILLET LOPEZ, Oriol

• Correspondence address: 30 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Resigned on: 16 January 2009
• Nationality: Spanish
• Occupation: Accountant

REYNOLDS, Debra Margaret

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 January 2009
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SETTEVIK, Tomas

• Correspondence address: Bratenalleen 24-26, Oslo, 0487, Norway
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2000
• Resigned on: 16 January 2002
• Nationality: Norwegian
• Occupation: Managing Director

SKEET, Barry John

• Correspondence address: Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 January 2002
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Garnett

• Correspondence address: 1170 Northmoor Ct Nw, Atlanta, Georgia 30327, Usa, 30327
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 July 1995
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Executive

STEFANI, Michelangelo

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 May 2015
• Resigned on: 1 November 2016
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Lawyer

SWINDELLS, Leslie Harvey

• Correspondence address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 1999
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Finance Director

TWEEDIE, Kenneth Lionel

• Correspondence address: 1 Meadow View, Harrow, HA1 3DN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 February 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARE, Andrew

• Correspondence address: Cauldwell, Snows Green Road, Shotley Bridge, Durham, DH8 0NJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 February 1997
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEST, David Roy

• Correspondence address: 154 Fareham Road, Gosport, Hampshire, PO13 0FN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 1998
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILKINSON, Colin

• Correspondence address: 12 Carlton Avenue, Newsham, Blyth, Northumberland, NE24 4AP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 February 1992
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Operations Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1992
• Resigned on: 5 February 1992