INTERNATIONAL PAPER GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL PAPER GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTERNATIONAL PAPER GROUP (UK) LIMITED was incorporated 26 years ago on 06/11/1997 and has the registered number: 03462073. The accounts status is FULL.

INTERNATIONAL PAPER GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-03-12 CURRENT
MR DOMINIC XENOPHON GRYFFYDH TURNBULL Feb 1957 British Director 2014-09-30 CURRENT
MR MICHEAL PHILIP ROBERTSON May 1965 British Director 2018-02-01 CURRENT
KENNETH STEWART LENNOX May 1947 Director 1998-08-25 UNTIL 2006-06-30 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1997-11-06 UNTIL 1997-11-19 RESIGNED
ROBERT EDGAR MEIER Jul 1964 Canadian Secretary 2006-06-30 UNTIL 2007-07-16 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1997-11-06 UNTIL 1997-11-19 RESIGNED
MR OLIVIER GAZENGEL Jan 1975 French Director 2010-06-11 UNTIL 2014-09-30 RESIGNED
THOMAS KADIEN Jun 1956 American Director 2003-07-01 UNTIL 2005-04-06 RESIGNED
MR THOMAS JOHN TAIT May 1948 British Director 1998-08-25 UNTIL 2000-11-14 RESIGNED
TIMOTHY SCOTT NICHOLLS Jul 1961 American Director 2005-04-06 UNTIL 2007-07-16 RESIGNED
KARL WAYNE MOORE Jun 1938 Finance Director Director 1998-08-31 UNTIL 2002-01-04 RESIGNED
CHRISTOPHER MELIA Nov 1955 British Director 2007-08-31 UNTIL 2009-07-01 RESIGNED
ROBERT EDGAR MEIER Jul 1964 Canadian Director 2006-06-30 UNTIL 2007-08-31 RESIGNED
MRS HELEN JANE DICKINSON Apr 1966 British Secretary 2007-07-16 UNTIL 2020-03-12 RESIGNED
GUNTER EREN Apr 1966 British Director 1997-11-19 UNTIL 1998-03-30 RESIGNED
PAUL HERBERT May 1949 British Director 2000-12-31 UNTIL 2003-07-01 RESIGNED
IAN JAMES YOUNG Mar 1954 British Director 2009-06-29 UNTIL 2018-02-01 RESIGNED
MRS HELEN JANE DICKINSON Apr 1966 British Director 2006-12-06 UNTIL 2009-07-01 RESIGNED
ROBERT CHAPMAN Oct 1965 British Director 1997-11-19 UNTIL 1998-08-31 RESIGNED
JAMES DAVID BERG Mar 1949 American Director 1997-11-19 UNTIL 1998-07-24 RESIGNED
DWIGHT VAN INWEGEN Sep 1964 American Director 2007-07-16 UNTIL 2010-06-01 RESIGNED
KENNETH STEWART LENNOX May 1947 Secretary 1998-08-25 UNTIL 2006-06-30 RESIGNED
GUNTER EREN Apr 1966 British Secretary 1997-11-19 UNTIL 1998-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Paper Company 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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