HOLLINGSWORTH & VOSE COMPANY LIMITED

Profile HOLLINGSWORTH & VOSE COMPANY LIMITED

Actual on 01.10.2020
Company name
HOLLINGSWORTH & VOSE COMPANY LIMITED
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Company number
00066266
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 June 1900
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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Registered office address
POSTLIP MILLS, WINCHCOMBE, GLOUCESTERSHIRE, GL54 5BB
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PSC and Officers HOLLINGSWORTH & VOSE COMPANY LIMITED

Officers

(as of 18.09.2020)

HOFSTETTER, Jochem
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Kielkheimer Strasse 105, Germany, 65812 Hessen, Bad Soden
Nationality: German
Date of birth: March 1964
Role: Director
Occupation: Mba
Country of residence: Germany
KAISER, Joesph
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Postlip Mills, Winchcombe, Gloucestershire, GL54 5BB
Nationality: German
Date of birth: April 1962
Role: Director
Occupation: Operations Director
Country of residence: Germany
MADEJ, John S
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: 112 Washignton Street, United States, Ma, 02032, East Walpole, Hollingsworth And Vose Company
Nationality: American
Date of birth: December 1965
Role: Director
Occupation: Division President -Eif
Country of residence: United States
SWAIN, Eileen Margaret
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Dill Avenue, Gloucestershire, Cheltenham, GL51 0ET, 3
Role: Secretary
WARD, Paul Francis
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Friday, 01 February 2002
Correspondence address: 46 Bullard Street, Norwood, Usa, Massachusetts, Norfolk, 02062
Nationality: American
Date of birth: February 1945
Role: Director
Occupation: Chief Financial Officer
COLE, Richard Edward
Status: Not active
Appointed on: Monday, 15 March 1993
Resigned on: Friday, 12 January 1996
Correspondence address: 33 Bell Barn Road, Stoke Bishop, Bristol, BS9 2DE
Role: Secretary
BINZER, Juergen Karl
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Friday, 25 May 2007
Correspondence address: Hermann Loins Str 1, Hatzfeld, Germany, 35116, Hessen
Nationality: German
Date of birth: December 1955
Role: Director
Occupation: Engineer
FRANCOIS, Jean Paul
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Friday, 29 February 2008
Correspondence address: 15 Zonnelaan, Brussels, Sint Genesius Rode, 1640
Nationality: Belgian
Date of birth: February 1943
Role: Director
Occupation: Vp General Manager
HOLLINGSWORTH, Valentine
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Monday, 01 October 2012
Correspondence address: 22 Dover Road, Usa, Massachusetts, Dover, 02030
Nationality: Usa
Date of birth: August 1953
Role: Director
Occupation: Papermaker
Country of residence: Usa
MURPHY, Deirdre Margaret
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Monday, 01 October 2012
Correspondence address: 20 Schaffner Lane, Usa, Massachusetts 02030, Dover
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Usa
WILLETT, Leonard George
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 4 Mercia Road, Winchcombe, Gloucestershire, Cheltenham, GL54 5QD
Role: Secretary
WILLETT, Leonard George
Status: Not active
Resigned on: Monday, 15 March 1993
Correspondence address: 4 Mercia Road, Winchcombe, Gloucestershire, Cheltenham, GL54 5QD
Nationality: English
Date of birth: August 1931
Role: Director
Occupation: Company Secretary
MORAN, Gordon William
Status: Not active
Resigned on: Monday, 22 December 1997
Correspondence address: 15 Apple Street, Usa, Massachusetts 01770, Sherborn, FOREIGN
Nationality: Usa
Date of birth: June 1938
Role: Director
Occupation: Chief Executive Officer
WESTERMAN, John Duncan
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Monday, 30 June 2008
Correspondence address: Langley, Gloucestershire, Winchcombe, GL54 5AB, Langley Lodge
Role: Secretary
FULLER, James Stewart
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: High Cedar Church Lane, Goodworth Clatford, Hampshire, Andover, SP11 7HL
Nationality: Scottish
Date of birth: July 1936
Role: Director
Occupation: General Manager
THOMSON, Robert William
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Tuesday, 01 October 2002
Correspondence address: Highfields Orchard Way, Vale Of Glamorgan, Gileston, CF62 4HY
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Mill Manager
SHERER, Joseph F Iii
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Wednesday, 01 May 2013
Correspondence address: 129 Benefit Street, Usa, Ri 02903, Providence
Nationality: American
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: Usa
FRY, Franklin Hornor, Doctor
Status: Not active
Resigned on: Wednesday, 03 April 1996
Correspondence address: 77 Blueberry Lane, Westwood Massachusetts 02090, United States Of America
Nationality: American
Date of birth: January 1937
Role: Director
Occupation: Executive Vice President
PORTER, Kevin Wayne
Status: Not active
Appointed on: Monday, 23 May 1994
Resigned on: Wednesday, 19 February 1997
Correspondence address: 14 Lansdown Parade, Gloucestershire, Cheltenham, GL50 2LH
Nationality: American
Date of birth: March 1953
Role: Director
Occupation: General Manager
HUTCHISON, Mark Euray
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Wednesday, 23 May 2007
Correspondence address: 51 Century Court, Montpellier Grove, Cheltenham, GL50 2XR
Nationality: American
Date of birth: November 1954
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement