Twist Beauty Packaging Asia Holdings Limited
Activities of head offices · Halstead
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
JW
Mr Julian David WaldronIndividual
Significant influence or control
Notified 2022-08-01 · Ceased 2026-03-02
Source record 195456531FL
Mr Francois Jacques Paul LuscanIndividual
Significant influence or control
Notified 2018-04-30 · Ceased 2022-08-01
Source record 191387433Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-03-02
Source record 184101993ML
Marc LederIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-23
Source record 195056726RK
Rodger KrouseIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-23
Source record 195056727People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalFT
Francois TassartCurrent director
Appointed 2022-09-02 · 4 yrs · Company Director
FH
Franck HuteauxCurrent director
Appointed 2022-09-02 · 4 yrs · Chief Financial Officer
Show 15 historical appointments
FG
Francois GirardResigned director
Resigned 2022-07-01 · Group Conso Director
BM
Bruno Manac HResigned director
Resigned 2018-09-05 · 3 yrs · Director
TR
Thierry RabuResigned director
Resigned 2013-02-13 · 3 yrs · General Manager
XL
Xavier Leclerc De HauteclocqueResigned director
Resigned 2012-12-31 · 5 yrs · None
FL
Francois LuscanResigned director
Resigned 2012-12-31 · None
AS
Andrea SpearsResigned secretary
Resigned 2012-12-31
CR
Charles RoucayrolResigned director
Resigned 2012-12-31 · 9 yrs · None
JD
Jonathan DrownResigned director
Resigned 2006-09-19 · 6 yrs · Director Group Treasury
CB
Christopher BowmerResigned director
Resigned 2000-01-04 · 6 yrs · Chartered Management Acc
DG
David GibsonResigned director
Resigned 1995-08-31 · 17 yrs · Solicitor
PV
Philip VennerResigned director
Resigned 1995-08-31 · 4 yrs · Solicitor
SB
Stuart BullResigned director
Resigned 1995-08-31 · 17 yrs · Accountant
Resigned 1995-05-16
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1995-05-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active