TENCEL HOLDING LIMITED

Company number 04793638

18 officers / 16 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 1 March 2007

DRESSLER, Christian

• Correspondence address: Werkstrasse 2, 4860 Lenzing, Austria
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 June 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Global Strategy Officer

BURTON FLETCHER, Glenn Anthony

• Correspondence address: Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD
• Role (Resigned): Secretary
• Appointed on: 9 November 2004
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Chartered Accountant

GREENWOOD, Christopher William

• Correspondence address: 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS
• Role (Resigned): Secretary
• Appointed on: 4 May 2004
• Resigned on: 9 November 2004
• Nationality: British

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 23 July 2003

BURTON FLETCHER, Glenn Anthony

• Correspondence address: Willow Tree Cottage, Owmby Road, Searby, North Lincolnshire, DN38 6BD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 November 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FAHNEMANN, Thomas Michael

• Correspondence address: St. Agatha 99, 4822 Bad Goisern, Austria
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 May 2004
• Resigned on: 1 January 2009
• Nationality: German
• Occupation: Chief Executive Officer

GREENWOOD, Christopher William

• Correspondence address: 3 Norfolk Gardens, Norfolk Road, Sutton Coldfield, West Midlands, B75 6SS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 July 2003
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Financial Controller

LANDL, Peter Ludwig

• Correspondence address: 2804 Rosebay Court, Charlotte, Nc 28210, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 May 2004
• Resigned on: 31 January 2005
• Nationality: Austrian
• Occupation: General Manager

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 10 June 2003
• Resigned on: 23 July 2003
• Nationality: British

LEJMAN, Mark Timothy

• Correspondence address: 118 Myton Road, Warwick, Warwickshire, CV34 6PR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 July 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Company Director

PROCTOR, Michael John

• Correspondence address: Yew Tree Farm, Yeldersley Lane Bradley, Ashbourne, Derbyshire, DE6 1PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 January 2005
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

PROCTOR, Michael John

• Correspondence address: Yew Tree Farm, Yeldersley Lane Bradley, Ashbourne, Derbyshire, DE6 1PJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 5 March 2004
• Resigned on: 4 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 June 2003
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIEGLER, Thomas

• Correspondence address: Werkstrasse 2, 4860 Lenzing, Austria
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 February 2015
• Resigned on: 10 December 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Financial Officer

UNTERSPERGER, Peter Alois

• Correspondence address: Ziehrerstrasse 27, 4020 Linz, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 May 2004
• Resigned on: 1 June 2015
• Nationality: Austrian
• Occupation: Ceo

WENINGER, Friedrich

• Correspondence address: A-5310, Mondsee, Hochkreuzstrasse 13, Austria
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 January 2009
• Resigned on: 16 February 2015
• Nationality: Austrian
• Occupation: Member Of The Board Of Management