SPHERE CONSUMER PRODUCTS LIMITED

Company number 05217791

15 officers / 11 resignations

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England, CO2 7GL
• Role (Active): Secretary
• Appointed on: 18 July 2007

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• Registration number: 02681266

GALLET, Jean Francois

• Correspondence address: Suite G04-7, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 5 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MACSWEENEY, Kieran Finbarr

• Correspondence address: Suite G04-7, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WESTON-SMITH, Hugh John Fraser

• Correspondence address: Alfaplas Limited, 1 Ramsden Road, Rotherwas Industrial Estate, Hereford, England, HR2 6LR
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 7 September 2004
• Nationality: British
• Country of residence: France
• Occupation: Director Finance

EVANS, Beatrice Wenefryde

• Correspondence address: 5 Charlotte Road, Barnes, London, SW13 9QJ
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Plastic Film Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2004
• Resigned on: 7 September 2004

BERGAMO, Christophe

• Correspondence address: 2 Rue Victoprien Sardou, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 18 July 2007
• Resigned on: 25 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Businessman

CHAUVIN, Antoine Jean Michel

• Correspondence address: 18 Rue Antoine Fratacci, Vanves, 92170, France
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 September 2004
• Resigned on: 31 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HOEM, Bjorn Arild

• Correspondence address: Sphere Germany Gmbh, 115 Kaiserswerther Strasse, Ratingen, Ratingen, Germany, D-40880
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 February 2010
• Resigned on: 1 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

LUSTMAN, Francis

• Correspondence address: 24 Rue De La Faisanderie, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 December 2004
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Managing Director

MCAULAY, Hugh Joseph

• Correspondence address: Suite H2, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6AE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 April 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NONY, Jean-Marc Leon Pierre

• Correspondence address: 3 Rue Scheffer, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 December 2012
• Resigned on: 5 September 2022
• Nationality: French
• Country of residence: France
• Occupation: International Company Director

PERSENDA, John Andre

• Correspondence address: 5 Rue Paul Valery, 75116 Paris, France
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 September 2004
• Resigned on: 25 May 2010
• Nationality: French
• Country of residence: France
• Occupation: Plastic Film Director

PERSENDA, Marie Jose

• Correspondence address: Sphere Sa, 3 Rue Scheffer, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 7 September 2004
• Resigned on: 6 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Plastic Film Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 31 August 2004
• Resigned on: 7 September 2004