EUCALYPTUS PULP MILLS LIMITED

Company number 00369325

23 officers / 20 resignations

TARMAC SECRETARIES (UK) LIMITED

• Correspondence address: Portland House, Bickenhill Lane, Solihull, Birmingham, England, B37 7BQ
• Role: Secretary
• Appointed on: 6 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 532256

DONNAN, Andrew John William

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 December 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

SMART, Katie Elizabeth

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDY, Stephen Philip

• Correspondence address: C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Secretary
• Appointed on: 24 May 1999
• Resigned on: 6 June 2016
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Whitebeam House, 1 Greaves Close, Warwick, CV34 6LU
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 24 May 1999
• Nationality: British

TAYLOR, Angus Harvey

• Correspondence address: 3 Little Bowden Manor, Kettering Road, Market Harborough, Leicestershire, LE16 8AW
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 3 August 1993
• Nationality: British

TAYLOR, Anthony John

• Correspondence address: 70 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
• Role (Resigned): Secretary
• Appointed on: 5 August 1993
• Resigned on: 4 April 1997
• Nationality: British

ASPDEN, Peter Graham

• Correspondence address: 15 Blackthorn Close, Lutterworth, Leicestershire, LE17 4UX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 29 October 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

BAILEY, John Andrew

• Correspondence address: No 9 60 Esq, Alameda Alto Da Barra, Oeiras, Portugal, 2780
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 29 October 1991
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Sales Director

BERGQVIST, Philip Daniel Eric

• Correspondence address: Moat Farm, Ford, Aylesbury, Buckinghamshire, HP17 8XD
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 29 October 1991
• Resigned on: 18 January 1993
• Nationality: British
• Occupation: Director

BULL, Geoffrey Ronald

• Correspondence address: 8 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 May 1999
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOULES, Michael John

• Correspondence address: Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2017
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE MELO DE SOUSA E BRITO, Carlos Pedro Brandao

• Correspondence address: Rua Castilho No 71 R/C Dto Lisboa, Portugal 1200, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 29 October 1991
• Resigned on: 4 December 1992
• Nationality: Portuguese
• Occupation: Lawyer

DE MELO PERESRELO, Diogo Patrico

• Correspondence address: Praca Marques De Pombal, Nr 1 8th Floor, 1250 Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 March 1999
• Resigned on: 18 July 2002
• Nationality: Portuguese
• Occupation: Lawyer

DE OLIVERIRA RICOU MORA DO VALE, Maria Joao

• Correspondence address: Rua Ribeira Das Vinhas, Lt 1-3 Esq 2750 Cascais, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 June 1998
• Resigned on: 18 July 2002
• Nationality: Portuguese
• Occupation: Company Director

DEWAR, Graham Malcolm Comrie

• Correspondence address: 19 60 A, Avenue Infante Santo, Lisbon, Portugal, 1300
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 13 May 1993
• Resigned on: 24 June 1998
• Nationality: Portugese
• Occupation: Managing Director

EDMEADES, Robin John

• Correspondence address: Os Pinheiros, Avenue Do Golfe Bo Da Martinha, Estoril, Portugal, 2765
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 29 October 1991
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Financial Director

FRUTUOSO DE MELO, Antonio Jose Rodrigues

• Correspondence address: Rua Castilho No 71 R/C Dto Lisboa, Portugal 1200, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 29 October 1991
• Resigned on: 4 December 1992
• Nationality: Portuguese
• Occupation: Lawyer

GILLESPIE, Graham Richard William

• Correspondence address: Park Farm House, Peakes End Steppingley, Bedford, Bedfordshire, MK45 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 31 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

HARDY, Stephen Philip

• Correspondence address: C/O Hill Dickinson Llp, St. Pauls Square, Liverpool, England, L3 9SJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 April 2011
• Resigned on: 6 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOWSON JR, Richard

• Correspondence address: C/O Cia De Celulos Do Caima, Apartado 1424 Lisbon 1000, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 29 October 1991
• Resigned on: 24 February 1993
• Nationality: American
• Occupation: Director

LUCAS, Antonio Afonso De Pinto Galvao

• Correspondence address: No 18-A, Rua Maria Do Carmo Gragoso Carmona, Cascais, Portugal, 2750
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 May 1993
• Resigned on: 22 March 1999
• Nationality: Portugese
• Occupation: Managing Director

SIMS, Kevin John

• Correspondence address: Leicester, Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 April 2011
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director