TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED
Company number 03057208
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- Filing history for TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED (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