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Nom	Arjo Wiggins Thermal Papers Limited
Adresse	31 Carlton Crescent Southampton Hampshire SO15 2EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00366716 Show on Companies House
Statut de Société	Liquidation
Fondé	23 avril 1941
Accounts	DORMANT last accounts made up to 31 décembre 1998
Activité (Code NAF)	5118 - Agents in particular products 7499 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (16)

Source: Companies House

Mountford, Clive Old Basing, Basingstoke Status: Active Notified: 15/11/1999 Date of Birth: 09/1957 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Birchall, Arthur James St Margarets, Twickenham Status: Ceased Notified: 30/11/1994 Ceased: 04/05/1999 Role: Secretary Nationality: British

Boas, Anthony Michael Kingsgate Road, Winchester Status: Ceased Ceased: 10/05/1993 Occupation: Paper Maker Role: Director Nationality: British

Bond, Gordon Durford Wood, Petersfield Status: Ceased Notified: 01/07/1993 Ceased: 31/12/1993 Occupation: Chief Executive Officer Role: Director Nationality: British

Dale, Michael William Coleby, Lincoln Status: Ceased Ceased: 30/06/1994 Occupation: Manufacturing Director Role: Director Nationality: British

Davies, Robin Peter Drury Hunton Sutton Scotney, Winchester Status: Ceased Ceased: 10/08/1999 Occupation: Solicitor & Co Secretarytary Role: Director Nationality: British

Dungate, Albert Norman Old Basing, Basingstoke Status: Ceased Notified: 02/01/1996 Ceased: 10/08/1999 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Filmer, Colin Booth Micheldever, Winchester Status: Ceased Ceased: 30/11/1994 Role: Secretary Nationality: British

Jarvis, Jesmond Alan Wraysbury, Staines Status: Ceased Notified: 10/08/1999 Ceased: 15/11/1999 Occupation: Managing Director Role: Director Nationality: British

Nylander, Lennart 1410 Waterloo, Belgium Status: Ceased Ceased: 31/01/1993 Occupation: Paper Maker Role: Director Nationality: Swedish

Sawyer, David Guy Old Hillside Road, Winchester Status: Ceased Notified: 10/08/1999 Ceased: 16/04/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, David Guy Old Hillside Road, Winchester Status: Ceased Notified: 04/05/1999 Ceased: 16/04/2011 Role: Secretary Nationality: British

Swainston, Anthony Henry Oxford Status: Ceased Ceased: 10/08/1999 Occupation: Accountant Role: Director Nationality: British

Taylor, Paul Jonathan Lower Turners Barn Lane, Yeovil Status: Ceased Notified: 10/08/1999 Ceased: 15/11/1999 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wasson, Robert Regan Waterloo, Belgium Status: Ceased Notified: 20/12/1993 Ceased: 31/12/1995 Occupation: Director Of Finance Cpo Role: Director Nationality: Canadian

Young, David Datchet, Slough Status: Ceased Notified: 02/01/1996 Ceased: 10/08/1999 Occupation: Director Of Personnel Role: Director Nationality: British

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Arjo Wiggins Thermal Papers Limited

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Officers (16)