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MYLAR SPECIALTY FILMS UK LIMITED

Company number 03776904

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Officers: 49 officers / 44 resignations

ASHFORD, Emma

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Active
Secretary
Appointed on
15 May 2023

GENDREAU, Steven Conrad

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Active
Director
Date of birth
September 1965
Appointed on
1 May 2023
Nationality
American
Country of residence
United States
Occupation
Manager

ITO, Takeshi

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Active
Director
Date of birth
October 1987
Appointed on
1 August 2022
Nationality
Japanese
Country of residence
Netherlands
Occupation
Company Director

JAPKE, Karola Elisabeth Else Inge

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Active
Director
Date of birth
May 1964
Appointed on
1 April 2023
Nationality
German
Country of residence
Netherlands
Occupation
Manager

SUBRAMANIAN, Chandrasekaran

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Active
Director
Date of birth
July 1977
Appointed on
1 August 2023
Nationality
Indian
Country of residence
United States
Occupation
Chief Financial Officer

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Secretary
Appointed on
25 May 1999
Resigned on
1 September 1999
Nationality
British
Occupation
Solicitor

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
9 December 1999
Nationality
British
Occupation
Legal Counsel

FERGUSON, Neil Alexander

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Resigned
Secretary
Appointed on
1 August 2022
Resigned on
14 May 2023

JENKINS, Mark Richard

Correspondence address
The Wilton Centre, Wilton Site, Redcar, United Kingdom, TS10 4RF
Role Resigned
Secretary
Appointed on
21 October 2005
Resigned on
1 August 2022
Nationality
British
Occupation
European Treasurer

WOOTTON, Barry Eric

Correspondence address
24 Green End, Renhold, Bedford, Bedfordshire, MK41 0LJ
Role Resigned
Secretary
Appointed on
9 December 1999
Resigned on
21 October 2005
Nationality
British
Occupation
Accountant

AOYAGI, Teruo

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 April 2019
Resigned on
1 April 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

AZOULAY, Jean Philippe

Correspondence address
47 Rue Raoul Follereau, Luxembourg, L-1529, Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 October 2005
Resigned on
11 January 2008
Nationality
French
Occupation
President

CHEESEMAN SHAW, Francine, Chairman & Co-Ceo Designate

Correspondence address
3 Byram Court, Mendham, New Jersey 07945, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
9 December 1999
Resigned on
11 October 2001
Nationality
Us Citizen
Occupation
Chief Executive Officer

CLARKE, Joanna Lindsey

Correspondence address
10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 May 1999
Resigned on
1 September 1999
Nationality
British
Occupation
Solicitor

COLE MILLER, John

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 January 2008
Resigned on
1 September 2019
Nationality
British
Country of residence
Luxembourg
Occupation
Chief Executive Officer

DILEO, Michael, Chief Financial Officer

Correspondence address
705 Foxdale Road, Wilmington, Delaware 19803, Usa
Role Resigned
Director
Date of birth
February 1951
Appointed on
9 December 1999
Resigned on
28 February 2000
Nationality
Us Citizen
Occupation
Professinal

ERICKSON, John Stanley

Correspondence address
5216 Hawk Tree Lane, Cary, North Carolina 27518, United States
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 June 2008
Resigned on
6 September 2012
Nationality
United States
Country of residence
Usa
Occupation
Chief Operating Officer

ETCHU, Masami

Correspondence address
36-30 Umegaoka, Aoba-Ku, Yokoham-Shi 227-0052, Kanagawa-Ken, Japan
Role Resigned
Director
Date of birth
September 1943
Appointed on
9 December 1999
Resigned on
29 March 2002
Nationality
Japanese
Occupation
Director

EVELEIGH, David Charles

Correspondence address
45 Bennerley Road, Clapham, London, SW11 6DR
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 September 1999
Resigned on
9 December 1999
Nationality
British
Occupation
Legal Counsel

FISHER, Jacqueline

Correspondence address
926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
Role Resigned
Nominee Director
Date of birth
March 1952
Appointed on
25 May 1999
Resigned on
1 September 1999
Nationality
British

FOLLINGS, Jan

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 April 2015
Resigned on
1 April 2019
Nationality
Dutch
Country of residence
United States
Occupation
Director

GAUSS, Michael, Dr

Correspondence address
Tile-Wardenburg-Str. 28, Berlin, D-10555, Germany, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
2 June 2003
Resigned on
24 January 2005
Nationality
German
Occupation
President

GROVES, John

Correspondence address
401 Captain Robinson Drive, Avondale, 19311 Pa, Us
Role Resigned
Director
Date of birth
October 1949
Appointed on
17 November 2006
Resigned on
16 June 2008
Nationality
Usa
Occupation
Coo

HOJO, Masaaki

Correspondence address
602 1-9-13 Azamino Aoba- Ku, Yokohama-Shi, Kanagawa 225-0011, Japan
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 April 2005
Resigned on
1 April 2010
Nationality
Japanese
Occupation
C . O. O.

IDA, Tomohide

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2021
Resigned on
1 April 2023
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

IRVINE, Peter Anthony

Correspondence address
The Wilton Centre, Wilton Site, Redcar, United Kingdom, TS10 4RF
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 September 2012
Resigned on
1 September 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

IWABUCHI, Yukihiro

Correspondence address
26 Avenue Du X September, Luxembourg, L-2550, Luxembourg
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2009
Resigned on
11 April 2012
Nationality
Japanese
Country of residence
Luxembourg
Occupation
Director

IWAI, Osamu

Correspondence address
The Wilton Centre, Wilton Site, Redcar, TS10 4RF
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 August 2016
Resigned on
1 April 2019
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

KANETA, Yukio

Correspondence address
The Wilton Centre, Wilton Site, Redcar, United Kingdom, TS10 4RF
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 April 2012
Resigned on
1 July 2013
Nationality
Japanese
Country of residence
Usa
Occupation
Director

KATAYAMA, Takayuki

Correspondence address
247 Longwood Road, Kennett Square, Pensylvania, United States Of America
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 March 2002
Resigned on
1 April 2004
Nationality
Japanese
Occupation
Chairman And Ceo

KATAYAMA, Takayuki

Correspondence address
1-19-6-627 Edaminami, Tsuzuki-Ku, Yokohama-Shi 224-0007, Kanagawa-Ken, Japan
Role Resigned
Director
Date of birth
October 1945
Appointed on
9 December 1999
Resigned on
28 February 2000
Nationality
Japanese
Occupation
Director

KIKUCHI, Kenichi

Correspondence address
The Wilton Centre, Wilton Site, Redcar, United Kingdom, TS10 4RF
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 July 2013
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Usa
Occupation
Director

MARUYAMA, Yuji

Correspondence address
The Wilton Centre, Wilton Site, Redcar, United Kingdom, TS10 4RF
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 April 2012
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

MARUYAMA, Yuji

Correspondence address
26 Avenue Du X Septembre, Luxembourg, L-2550, Grand Duchy Of Luxembourg, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
29 March 2002
Resigned on
24 February 2004
Nationality
Japanese
Occupation
Vice President

MUROOKA, Hirofumi

Correspondence address
The Wilton Centre, Wilton Site, Redcar, United Kingdom, TS10 4RF
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 April 2014
Resigned on
1 April 2015
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director