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TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Company number 03057208

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Officers: 18 officers / 16 resignations

HUTEAUX, Franck Gerard Pierre

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Active
Director
Date of birth
January 1970
Appointed on
2 September 2022
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

TASSART, Francois Jean-Charles Marie

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Active
Director
Date of birth
July 1963
Appointed on
2 September 2022
Nationality
French
Country of residence
France
Occupation
Company Director

SPEARS, Andrea Mary

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
31 July 2013
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
16 May 1995
Resigned on
31 August 1995

B-R SECRETARIAT LIMITED

Correspondence address
Third Floor, 4 Millbank, London, United Kingdom, SW1P 3XR
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
957946

BOWMER, Christopher Kenneth John

Correspondence address
114 Burdon Lane, Cheam, Surrey, SM2 7DA
Role Resigned
Director
Date of birth
December 1946
Appointed on
4 January 2000
Resigned on
19 September 2006
Nationality
British
Occupation
Chartered Management Acc

BULL, Stuart Alan

Correspondence address
Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 August 1995
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DROWN, Jonathan James William

Correspondence address
Brooklands House, Port Road Duston, Northampton, NN5 6NL
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 September 2006
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director Group Treasury

GIBSON, David William

Correspondence address
5 Elm Place, London, SW7 3QH
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 August 1995
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

GIRARD, Francois Jean Michel

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2022
Resigned on
2 September 2022
Nationality
French
Country of residence
France
Occupation
Group Conso Director

LECLERC DE HAUTECLOCQUE, Xavier

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 December 2012
Resigned on
5 September 2018
Nationality
French
Country of residence
France
Occupation
None

LUSCAN, Francois Jacques Paul

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, United Kingdom, CO4 9AE
Role Resigned
Director
Date of birth
July 1960
Appointed on
31 December 2012
Resigned on
13 February 2013
Nationality
French
Country of residence
France
Occupation
None

MANAC'H, Bruno Claude

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Resigned
Director
Date of birth
September 1962
Appointed on
5 September 2018
Resigned on
12 July 2022
Nationality
French
Country of residence
France
Occupation
Director

RABU, Thierry

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, CO4 9AE
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 February 2013
Resigned on
30 June 2016
Nationality
French
Country of residence
China
Occupation
General Manager

ROUCAYROL, Charles-Antoine Jean Marie

Correspondence address
De Novo House, Newcomen Way, Colchester, Essex, United Kingdom, CO4 9AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
31 December 2012
Resigned on
2 September 2022
Nationality
French
Country of residence
France
Occupation
None

VENNER, Philip Jonathan

Correspondence address
5 Broadhurst Close, Richmond, Surrey, TW10 6HU
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 August 1995
Resigned on
24 December 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
16 May 1995
Resigned on
31 August 1995

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
16 May 1995
Resigned on
31 August 1995