SPANBOARD PRODUCTS LIMITED

Company number NI022500

15 officers / 12 resignations

HAYES, Brian

• Correspondence address: 129 Galgorm Road, Ballymena, County Antrim, Northern Ireland, BT42 1DE
• Role: Secretary
• Appointed on: 31 December 2012

LAWRIE, George Christopher

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
• Role: Director
• Date of birth: October 1957
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

TEIXEIRA BASTOS CARDOSO MONIZ, Frederico

• Correspondence address: Lugar Do Espido, Via Norte, Maia 4470-909, Portugal
• Role: Director
• Date of birth: July 1974
• Appointed on: 1 July 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

KNOX, Alastair Joseph Mairs

• Correspondence address: 309 Windyhill Road, Coleraine, Londonderry, BT51 4LR
• Role (Resigned): Secretary
• Appointed on: 23 March 1989
• Resigned on: 31 December 2012

DE MIRANDA GUEDES BIANCHI DE AGUIAR, Carlos Francisco

• Correspondence address: Rua Duarte Barbosa, 364 2b, Oporto, Portugal, Portugal, 4150 282
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 June 2001
• Resigned on: 28 July 2011
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

DOS SANTOS PINTO, Joao Paulo

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, Maia, Portugal, 4471-909
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 July 2011
• Resigned on: 31 October 2013
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

GONCALVES CORREIA, Rui Manuel

• Correspondence address: Sonae Industria Sgps Sa, Lugar Do Espido, Via Norte, Apartado 1096, 4471-909 Maia, Portugal
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 December 2012
• Resigned on: 1 July 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Manager

GONZALEZ ANDION, Sergio

• Correspondence address: Marbella 66, Madrid, Spain, 28034
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 March 1989
• Resigned on: 16 May 2002
• Nationality: Spanish
• Occupation: Company Director

GRAHAM, Laurance Nigel

• Correspondence address: 60 College Pk, Coleraine, Londonderry, BT51 3HE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 March 2006
• Resigned on: 31 December 2012
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

HACKNEY, Anthony Malcolm

• Correspondence address: Oakcroft House, Station Avenue, Chirk, Wrexham, LL14 5LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 October 2003
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Managing Director

POMBO LIRIA, Manuel

• Correspondence address: 35 Brandeth Drive, Parbold, Lancashire
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 December 1999
• Resigned on: 11 May 2001
• Nationality: Spanish
• Occupation: Director

ROBUS, Leslie Christopher Edward

• Correspondence address: 31 St. David's Road, Hextable, Kent, BR8 7RJ
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 23 March 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

SANTOS, Antonio Esteves Pereira Nunes Dos

• Correspondence address: 4660 Rue Villeneuve, Lac - Megantic, Quebec, Canada, G6B 2C3
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 March 1989
• Resigned on: 16 May 2002
• Nationality: Portuguese
• Occupation: Director

SCHWARZ, Christian Gunther

• Correspondence address: Kalkstrasse 7, Ratingen, Germany, D-40885
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 April 2005
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Company Director

TEIXEIRA DE AZEVEDO, Nuno Miguel

• Correspondence address: Rua Duarte Barbosa 368 20 Dto, Oporto, Portugal, 4150-282
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 May 2002
• Resigned on: 3 October 2003
• Nationality: Portuguese
• Occupation: Company Director