AW UK HOLDINGS LIMITED

Company number 04056990

23 officers / 22 resignations

MITCHELL, Jonathan David

• Correspondence address: 15 Rue Sainte Catherine, 78630 Orgeval, France
• Role: Director
• Date of birth: December 1965
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: France
• Occupation: Managing Director Arjowiggins Creative Papers Sas

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2000
• Resigned on: 22 July 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 17 January 2020

BILLIERES, Pascal Marie-Christian

• Correspondence address: 2 Rue Saint Fiacre, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 June 2006
• Resigned on: 8 September 2008
• Nationality: French
• Occupation: Executive Vice President Of Th

BRICE, Jean-Pierre

• Correspondence address: 78 Avenue De Suffren, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 2002
• Resigned on: 4 November 2003
• Nationality: French
• Occupation: Ceo

BRITCHFORD, Colin John

• Correspondence address: Beechcote 4 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 November 2000
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Operations Director

CHAPLIN, Russell Ian

• Correspondence address: 13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 November 2000
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DE VOGUE, Melchior

• Correspondence address: 53 Bld Murat, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2004
• Resigned on: 2 March 2009
• Nationality: French
• Occupation: Company Director

DELILLE, Francois

• Correspondence address: 7 Rue De Noailles, Versailles 78000, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 January 2004
• Resigned on: 28 January 2005
• Nationality: French
• Occupation: Company Director

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 November 2000
• Resigned on: 25 March 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director

GIRAUD, Patrick

• Correspondence address: Routes De La Besse, Peaugress 07340, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 November 2000
• Resigned on: 15 July 2002
• Nationality: French

HARVEY, Andrew

• Correspondence address: 21 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 March 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Hr Director

HYVERNAT, Thibaut

• Correspondence address: 6 Rue Jose Maria De Heredia, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2009
• Resigned on: 15 December 2009
• Nationality: French
• Occupation: Evp Finance

LE CHATELIER, Aymeric Philippe Marie

• Correspondence address: 12 Rue Louis Haussmann, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 March 2007
• Resigned on: 2 March 2009
• Nationality: French
• Country of residence: France
• Occupation: Group Financial Controller

LEONARD, Guy Maurice Marie

• Correspondence address: 28 Rue Jeanne D'Arc, 758100 Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 December 2009
• Resigned on: 2 July 2012
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

NEWELL, Martin John

• Correspondence address: C/O Eversecretary Ltd, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 July 2010
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk

PAILLARD, Xavier Marie Nicolas

• Correspondence address: 8 Chemin De La Chauderaie, 69340 Francheville, France
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 11 April 2006
• Resigned on: 5 April 2007
• Nationality: French
• Occupation: Group Legal Director

PONCIN, Herve Pierre

• Correspondence address: 4 Villa De Lourcine, Paris 75014, France
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 September 2008
• Resigned on: 15 December 2009
• Nationality: French
• Occupation: Director

RIGBY, Andrew Pryce

• Correspondence address: 6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 March 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCHINAZI, Ilan

• Correspondence address: 34 Queens Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 July 2002
• Resigned on: 8 March 2004
• Nationality: French
• Occupation: Sales And Marketing Director

SPINOY, Patrick Albert Josef

• Correspondence address: Drive De Dieleghen 40, Brussels, 1090, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 November 2004
• Resigned on: 11 April 2006
• Nationality: Belgian
• Occupation: Finance Director

TOMASOV, Thierry

• Correspondence address: 6 Avenue Andre Guillaume, Garches, 922800, France
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 November 2004
• Resigned on: 18 April 2006
• Nationality: French
• Occupation: Business Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2000
• Resigned on: 23 November 2000