LINPAC SENIOR HOLDINGS LIMITED

Company number 06964763

30 officers / 28 resignations

RICHARDS, Mark Alan

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

WILLIAMSON, Nicholas Thomas, Mr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 December 2023
• Nationality: British
• Country of residence: England
• Occupation: It Group Director

CARR, Nigel

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Secretary
• Appointed on: 29 October 2009
• Resigned on: 4 December 2009
• Nationality: British

JOSEPH, Simon

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Secretary
• Appointed on: 4 December 2009
• Resigned on: 29 January 2018
• Nationality: British

LENCE, Robert Burton

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 31 October 2019

TAMAS, Roxane Manuela, Ms.

• Correspondence address: 4 Kingdom Street, London, England, W2 6BD
• Role (Resigned): Secretary
• Appointed on: 1 November 2019
• Resigned on: 18 June 2021

LAW DEBENTURE CORPORATE SERVICES LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 29 October 2009

ALDRIDGE, Mark Ewart

• Correspondence address: Linpac Senior Holdings Limited, 3180 Park Square, Solihull Parkway Birmingham Business Park, Birmingham, England, B37 7YN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 December 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ALLKINS, John Stephen

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 December 2009
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARROWSMITH, Michael Richard

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 December 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARNETT, Adam Richard

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 20 August 2019
• Resigned on: 10 December 2023
• Nationality: British
• Country of residence: England
• Occupation: President

BOWDEN, Ian Kenneth

• Correspondence address: 31 Widmore Lodge Road, Bromley, Kent, BR1 2QE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 July 2009
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Nigel Edmund

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 October 2009
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLEMAN, Peter Douglas

• Correspondence address: 5 Savile Row, London, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 November 2014
• Resigned on: 30 June 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

DARLINGTON, John

• Correspondence address: 3180 Park Square, Birmingham Business Park, Birmingham, West Midlands, B37 7YN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 October 2009
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAYAN, Daniel Alexander

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 March 2015
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DEMEAUTIS, Jean Marie

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 July 2015
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DURSTON, John

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 December 2009
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARKJAER, Per

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2015
• Resigned on: 30 June 2017
• Nationality: Danish
• Country of residence: England
• Occupation: Chairman

HELDMANN, Carsten Gunter, Dr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 April 2019
• Resigned on: 30 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Divisional President

HIGGINS, Leslie Thomas Richard

• Correspondence address: Greenleaves, Woodside Road, Cobham, Surrey, England, KT11 2QR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 May 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, John Alfred, Mr.

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 17 April 2019
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Human Resources

MELDRAM, David

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 January 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Michael Philip

• Correspondence address: Linpac, Linpac Senior Holdings Limited, Wakefield Road, Featherstone, Torkshire, United Kingdom, WF7 5DE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 February 2015
• Resigned on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'CARROLL, Anthony James

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 29 April 2015
• Resigned on: 30 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PAUL, Richard Neil

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 26 February 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VAN DE STEEN, Johan

• Correspondence address: Tsaro House, Fosse Lane, Batheaston, Bath, England, BA1 7JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 March 2014
• Resigned on: 3 February 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

WORMSLEY, Alister Gerard

• Correspondence address: Linpac, Wakefield Road, Featherstone, Pontefract, West Yorkshire, England, WF7 5DE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 16 July 2009
• Resigned on: 29 October 2009

L.D.C. CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 16 July 2009
• Resigned on: 29 October 2009