Advanced company searchLink opens in new window

INTERNATIONAL PAPER GROUP (UK) LIMITED

Company number 03462073

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role
Secretary
Appointed on
12 March 2020

UK Limited Company What's this?

Registration number
06902863

ROBERTSON, Micheal Philip

Correspondence address
22 Nursery Lane, Addingham, Ilkley, England, LS29 0TN
Role
Director
Date of birth
May 1965
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Sales Manager

TURNBULL, Dominic Xenophon Gryffydh

Correspondence address
International Paper, Chausee De La Hulpe, Chausee De La Hulpe, Brussels 1170, Belgium
Role
Director
Date of birth
February 1957
Appointed on
30 September 2014
Nationality
British
Country of residence
Belgium
Occupation
Manager

DICKINSON, Helen Jane

Correspondence address
North Denmore, Auchnagatt, Ellon, Aberdeenshire, AB41 8TL
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
12 March 2020
Nationality
British
Occupation
Financial Controller

EREN, Gunter

Correspondence address
8 Princes Avenue, London, N22 7SA
Role Resigned
Secretary
Appointed on
19 November 1997
Resigned on
31 August 1998
Nationality
British,Swiss
Occupation
Company Director

LENNOX, Kenneth Stewart

Correspondence address
Inchyra Burnett Park East, Banchory, Kincardineshire, AB31 4AE
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

MEIER, Robert Edgar

Correspondence address
47e Kings Gate, Aberdeen, Aberdeenshire, AB15 4EL
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
16 July 2007
Nationality
Canadian
Occupation
Mill Manager

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
6 November 1997
Resigned on
19 November 1997

BERG, James David

Correspondence address
B 1640 Rhodes-Saint Genese, Avenue Du Bel-Horizon 30, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
19 November 1997
Resigned on
24 July 1998
Nationality
American
Occupation
Company Director

CHAPMAN, Robert

Correspondence address
1 Manor Court, Fairburn, Knottingley, West Yorkshire, WF11 9NY
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 November 1997
Resigned on
31 August 1998
Nationality
British
Occupation
Company Director

DICKINSON, Helen Jane

Correspondence address
North Denmore, Auchnagatt, Ellon, Aberdeenshire, AB41 8TL
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 December 2006
Resigned on
1 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

EREN, Gunter

Correspondence address
8 Princes Avenue, London, N22 7SA
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 November 1997
Resigned on
30 March 1998
Nationality
British,Swiss
Country of residence
England
Occupation
Company Director

GAZENGEL, Olivier

Correspondence address
Ip Belgian Services Company Sprl, 166 Chausee De La Hulpe, Brussels, 1170, Belgium
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 June 2010
Resigned on
30 September 2014
Nationality
French
Country of residence
Belgium
Occupation
Finance Director

HERBERT, Paul

Correspondence address
Groenweg 96, 3090, Overijse, Belgium
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 December 2000
Resigned on
1 July 2003
Nationality
British
Occupation
Executive

KADIEN, Thomas

Correspondence address
27 Avenue Des Allies, Waterloo, 1410, Belgium
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2003
Resigned on
6 April 2005
Nationality
American
Occupation
President Of Ip Europe

LENNOX, Kenneth Stewart

Correspondence address
Inchyra Burnett Park East, Banchory, Kincardineshire, AB31 4AE
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 August 1998
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

MEIER, Robert Edgar

Correspondence address
47e Kings Gate, Aberdeen, Aberdeenshire, AB15 4EL
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 June 2006
Resigned on
31 August 2007
Nationality
Canadian
Occupation
Mill Manager

MELIA, Christopher

Correspondence address
Oakwood, Greens, New Deer, Aberdeenshire, AB53 6XU
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 August 2007
Resigned on
1 July 2009
Nationality
British
Occupation
Mill Manager

MOORE, Karl Wayne

Correspondence address
Avenue De La Paix 2, Rhode St. Genese, Belgium, 1640
Role Resigned
Director
Date of birth
June 1938
Appointed on
31 August 1998
Resigned on
4 January 2002
Nationality
Finance Director
Occupation
Director Finance Europe

NICHOLLS, Timothy Scott

Correspondence address
Avenue Des Hetres 23, Rhode St Genese, 1640, Belgium
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 April 2005
Resigned on
16 July 2007
Nationality
American
Occupation
Executive

TAIT, Thomas John

Correspondence address
Mill Of Balcairn, By Oldmeldrum, Oldmeldrum, Aberdeenshire, AB51 0DW
Role Resigned
Director
Date of birth
May 1948
Appointed on
25 August 1998
Resigned on
14 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN INWEGEN, Dwight

Correspondence address
Avenue Du Centuare 9, 1410 Waterloo, Belgium, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 July 2007
Resigned on
1 June 2010
Nationality
American
Country of residence
Belgium
Occupation
Executive

YOUNG, Ian James

Correspondence address
1 Chapelhill Terrace, Ellon, Aberdeenshire, AB41 9WE
Role Resigned
Director
Date of birth
March 1954
Appointed on
29 June 2009
Resigned on
1 February 2018
Nationality
British
Country of residence
Scotland
Occupation
It Consultant

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
6 November 1997
Resigned on
19 November 1997