CompaniesInTheUK

PERFORMANCE PAPERS LIMITED

Company number 02353335 ·

Dissolved

2 officers / 22 resignations

Agnes Marie Therese ROGER

Director
Correspondence address
11 Rue Guynemer, 94300 Vincennes, France
Appointed
2011-10-20
Nationality
French
Country of residence
France
Date of birth
December 1959

MR Martin John NEWELL

Director
Correspondence address
C/O Eversecretary Ltd Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Appointed
2008-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

Clive MOUNTFORD

Director Resigned
Correspondence address
C/O Eversecretary Ltd Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Appointed
2012-07-31
Resigned
2016-06-06
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1957

Thibaut HYVERNAT

Director Resigned
Correspondence address
6 Rue Jose Maria De Heredia, 75007 Paris, France
Appointed
2009-06-09
Resigned
2011-10-20
Nationality
French
Date of birth
December 1976

Christophe Jacques Emmanuel ANDRE

Director Resigned
Correspondence address
60 Rue De L'Abbe Groult, Paris, 75015, France
Appointed
2008-12-15
Resigned
2011-10-20
Nationality
French
Date of birth
March 1971

Christophe Jacques ROUX

Director Resigned
Correspondence address
41 Rue De Passy, Paris 75016, France
Appointed
2007-07-26
Resigned
2008-10-31
Nationality
French
Date of birth
February 1960

Melchior DE VOGUE

Director Resigned
Correspondence address
53 Bld Murat, Paris, France, 75016
Appointed
2007-07-26
Resigned
2009-06-09
Nationality
French
Date of birth
February 1962

EVERSECRETARY LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Appointed
2005-07-22
Resigned
2022-11-07

Andrew Pryce RIGBY

Director Resigned
Correspondence address
6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
Appointed
2004-03-08
Resigned
2004-09-30
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1955

Bernard DEVIDAL

Director Resigned
Correspondence address
26 Allee De L'Avenir, 94420 Le Plessis Trevise, France
Appointed
2003-09-25
Resigned
2009-06-09
Nationality
French
Date of birth
August 1950

MR Martin John NEWELL

Director Resigned
Correspondence address
Whiteside, Old Road, Elham, Canterbury, Kent, CT4 6UH
Appointed
1999-12-10
Resigned
2007-07-26
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1957

MR Peter Colin GILLESPIE

Director Resigned
Correspondence address
32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
Appointed
1999-12-10
Resigned
2004-03-25
Nationality
Irish
Country of residence
England
Date of birth
October 1956

BONDLAW SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Appointed
1999-06-01
Resigned
2005-07-22

MR Russell Ian CHAPLIN

Director Resigned
Correspondence address
13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
Appointed
1994-11-30
Resigned
1999-12-23
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1956

MR Arthur James BIRCHALL

Secretary Resigned
Correspondence address
13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
Appointed
1994-11-30
Resigned
1999-06-01
Nationality
British

David John COOK

Director Resigned
Correspondence address
10 Dearmans Close, Clophill, Bedford, Bedfordshire, MK45 4AJ
Appointed
1992-06-10
Resigned
2012-07-31
Nationality
British
Date of birth
September 1955

MR Patrice DUFOSSE

Director Resigned
Correspondence address
56 Draycott Place, London, SW3 8P3
Appointed
1992-06-10
Resigned
1994-10-04
Nationality
French
Date of birth
August 1959

MR COLIN BOOTH FILMER

Secretary Resigned
Correspondence address
HOLLY HOUSE DUKE STREET, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3DF
Appointed
1992-02-28
Resigned
1994-11-30
Nationality
BRITISH

MR COLIN BOOTH FILMER

Director Resigned
Correspondence address
HOLLY HOUSE DUKE STREET, MICHELDEVER, WINCHESTER, HAMPSHIRE, SO21 3DF
Appointed
1992-02-28
Resigned
1994-11-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1931

Colin Booth FILMER

Director Resigned
Correspondence address
Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
Resigned
1994-11-30
Nationality
British
Date of birth
November 1931

Colin Booth FILMER

Secretary Resigned
Correspondence address
Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
Resigned
1994-11-30
Nationality
British

Robin Peter Drury DAVIES

Director Resigned
Correspondence address
Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
Resigned
1999-07-13
Nationality
British
Date of birth
November 1941

Jacques LIGET

Director Resigned
Correspondence address
3 Rue Du Pont De Lodi, Paris 75006, France, FOREIGN
Resigned
1994-05-31
Nationality
French
Date of birth
March 1947

MR David Robert HOUSEMAN

Director Resigned
Correspondence address
Paradise House, Tangley, Hampshire, SP11 0RU
Resigned
1992-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1946