ESSENTRA (NORTHAMPTON) LTD.

Company number 03088793

26 officers / 24 resignations

REID, Emma

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 6 May 2021

GOODMAN, Claire Elizabeth

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Relations And Fp&A

GREEN, Jon Michael

• Correspondence address: Avebury House 201-249, Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 6 May 2021

HANLON, John Bryce

• Correspondence address: Toad Hall, 17 Chestnut Drive, Desborough, Northants, NN14 2TP
• Role (Resigned): Secretary
• Appointed on: 30 August 1995
• Resigned on: 8 September 1997
• Nationality: British
• 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

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 4 September 1995

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1995
• Resigned on: 14 August 1995

BURGESS, Peter Norman

• Correspondence address: 20 Faversham Avenue, Chingford, London, E4 6DT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 27 November 1995
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

HAMES, Adam Robin

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 30 September 2022
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior International Tax & Reporting Manager

HANLON, John Bryce

• Correspondence address: Toad Hall, 17 Chestnut Drive, Desborough, Northants, NN14 2TP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 August 1995
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: Chief 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: 9 March 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: 30 August 1995
• Resigned on: 8 September 1997
• Nationality: New Zealand
• Occupation: Chartered Accountant

MAYER, Alan Robert

• Correspondence address: 233 Obelisk Rise, New Boughton Green, Northampton, Northamptonshire, NN2 8UA
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 August 1995
• Resigned on: 1 August 2001
• Nationality: English
• Occupation: Company Director

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: 26 September 1997
• Resigned on: 19 December 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PERCIVAL, Iain Philip

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2017
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Peter Alexander

• Correspondence address: 30 Hall Park, Berkhamsted, Hertfordshire, United Kingdom, HP4 2NU
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 March 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

TANEJA, Kamal

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 December 2021
• Resigned on: 30 September 2022
• Nationality: Australian
• Country of residence: Singapore
• 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 on: 24 August 1995
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Company Director

VON GREYERZ, Egon

• Correspondence address: The Oaks, Letty Green, Hertford, SG14 2NZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 August 1995
• Resigned on: 13 January 1997
• Nationality: Swiss
• Occupation: Company Director

WESTON, Andrew Trevor

• Correspondence address: 8 Thornton End, Holybourne, Alton, Hampshire, GU34 4HF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 August 1995
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1995
• Resigned on: 14 August 1995