Paxon Fulfilment UK Ltd
Private limited company, incorporated 11 October 1999, Oldham
Directors
Current
4
Retired
44
Closed
—
Full officer details for Paxon Fulfilment UK Ltd
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Director details
| Director name | Maxime Pierre Paulus De ChÂTelet |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 08 July 2024 (24 years, 9 months after company formation) |
| Appointment duration | 2 years, 4 months |
| Assigned occupation | Company Director |
| Country of residence | Belgium |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Mr Barry McQuillan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 August 2025 (25 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Mr Wayne Steven Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 August 2025 (25 years, 10 months after company formation) |
| Appointment duration | 1 year, 3 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Rainer Michael Kiefer |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2026 (26 years, 2 months after company formation) |
| Appointment duration | 10 months, 1 week |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Timothy John Kowalski |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (same day as company formation) |
| Appointment duration | 4 years, 1 month (Resigned 02 December 2003) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Alderley Edge Sign up free to see the full address |
| Director name | Mr James Martin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (same day as company formation) |
| Appointment duration | 2 years, 10 months (Resigned 02 September 2002) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Great Budworth Sign up free to see the full address |
| Director name | Keith Basnett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (same day as company formation) |
| Appointment duration | 4 years, 5 months (Resigned 22 March 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Peter John Tynan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 October 1999 (same day as company formation) |
| Appointment duration | 8 years, 2 months (Resigned 14 December 2007) |
| Assigned occupation | Secretary |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Graham Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2000 (4 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 31 August 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Southport Sign up free to see the full address |
| Director name | Edward Brian Nott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2000 (4 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 11 September 2001) |
| Assigned occupation | Wf8 3hz |
| Correspondence address | Pontefract Sign up free to see the full address |
| Director name | Mr John Howard Catling |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2000 (4 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 12 September 2001) |
| Assigned occupation | Call Centre Manager |
| Country of residence | England |
| Correspondence address | Holmfirth Sign up free to see the full address |
| Director name | Andrew Stephen Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 February 2000 (4 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 31 August 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Cheadle Sign up free to see the full address |
| Director name | Nicholas Robert Allen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 March 2004 (4 years, 4 months after company formation) |
| Appointment duration | 4 years, 11 months (Resigned 02 February 2009) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Arthur Henry Miller |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2007 (8 years, 2 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 01 September 2010) |
| Assigned occupation | Lawyer |
| Country of residence | United States |
| Correspondence address | Philadelphia, United States Sign up free to see the full address |
| Director name | Paul David Cataldo |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2007 (8 years, 2 months after company formation) |
| Appointment duration | 9 years, 5 months (Resigned 24 May 2017) |
| Assigned occupation | Lawyer |
| Country of residence | United States |
| Correspondence address | Philidelphia, United States Sign up free to see the full address |
| Director name | Michael Conn |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2007 (8 years, 2 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 17 June 2011) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | United States |
| Correspondence address | Philadelphia, United States Sign up free to see the full address |
| Director name | Steven Davis |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 December 2007 (8 years, 2 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 18 October 2010) |
| Assigned occupation | Businessman |
| Country of residence | United States |
| Correspondence address | Philadelphia, United States Sign up free to see the full address |
| Director name | Arthur Henry Miller |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 December 2007 (8 years, 2 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 01 September 2010) |
| Assigned occupation | Lawyer |
| Country of residence | United States |
| Correspondence address | Philadelphia, United States Sign up free to see the full address |
| Director name | Mr Iain Anderson Beveridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2010 (10 years, 10 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 01 August 2013) |
| Assigned occupation | Vice President Operations |
| Country of residence | United Kingdom |
| Correspondence address | King Of Prussia Sign up free to see the full address |
| Director name | Paul D Cataldo |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2010 (10 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 06 November 2011) |
| Assigned occupation | Company Director |
| Correspondence address | Pa 19406, United States Sign up free to see the full address |
| Director name | Phillip Depaul |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 September 2012 (12 years, 11 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 26 November 2015) |
| Assigned occupation | Vice President, Paypal Global Finance |
| Country of residence | United States |
| Correspondence address | King Of Prussia Sign up free to see the full address |
| Director name | Michael Kliger |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 August 2013 (13 years, 10 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 25 February 2015) |
| Assigned occupation | Executive |
| Country of residence | Germany |
| Correspondence address | Dreilinden Sign up free to see the full address |
| Director name | Tobias Hartmann |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 February 2015 (15 years, 4 months after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 26 November 2015) |
| Assigned occupation | Vice President |
| Country of residence | United States |
| Correspondence address | King Of Prussia Sign up free to see the full address |
| Director name | Seth Charles Feldman |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 November 2015 (16 years, 1 month after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 14 April 2016) |
| Assigned occupation | Chief Financial Oficer |
| Country of residence | United States |
| Correspondence address | King Of Prussia Sign up free to see the full address |
| Director name | Mr Kalvin Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2017 (17 years, 4 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 14 June 2019) |
| Assigned occupation | Head Of Client Success And Pmo |
| Country of residence | England |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Baudouin De Hepcee |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 2019 (19 years, 8 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 30 September 2021) |
| Assigned occupation | Company Director |
| Country of residence | Belgium |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Marjorie Denise Halleux |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 June 2019 (19 years, 8 months after company formation) |
| Appointment duration | 4 years, 10 months (Resigned 30 April 2024) |
| Assigned occupation | Company Director |
| Country of residence | Belgium |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Philippe Pierre Dartienne |
|---|---|
| Year of birth | |
| Nationality | Belgian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 August 2023 (23 years, 10 months after company formation) |
| Appointment duration | 11 months (Resigned 08 July 2024) |
| Assigned occupation | CEO |
| Country of residence | Belgium |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Thomas Guy Alexandre Mortier |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 August 2025 (25 years, 10 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 31 December 2025) |
| Assigned occupation | Company Director |
| Country of residence | France |
| Correspondence address | Oldham Sign up free to see the full address |
| Director name | Deansgate Company Formations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 1999 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 11 October 1999) |
| Corporation | This director is a corporation |
| Correspondence address | Wharf Road Sign up free to see the full address |
| Director name | Britannia Company Formations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 October 1999 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 11 October 1999) |
| Corporation | This director is a corporation |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Taylor Wessing Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 May 2014 (14 years, 7 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 30 September 2018) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Citco Management (UK) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 November 2019 (20 years, 1 month after company formation) |
| Appointment duration | 5 months, 2 weeks (Resigned 05 May 2020) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Timothy John Kowalski
DirectorResigned11 Oct 1999 to 2 Dec 2003
4 years, 1 month, 21 days
-
Mr James Martin
DirectorResigned11 Oct 1999 to 2 Sep 2002
2 years, 10 months, 22 days
-
Keith Basnett
DirectorResigned11 Oct 1999 to 22 Mar 2004
4 years, 5 months, 11 days
-
Peter John Tynan
Company SecretaryResigned11 Oct 1999 to 14 Dec 2007
8 years, 2 months, 3 days
-
Deansgate Company Formations Limited
DirectorResigned11 Oct 1999 to 11 Oct 1999
Less than a day
-
Britannia Company Formations Limited
Company SecretaryResigned11 Oct 1999 to 11 Oct 1999
Less than a day
-
Mr Graham Green
DirectorResigned9 Feb 2000 to 31 Aug 2006
6 years, 6 months, 22 days
-
Edward Brian Nott
DirectorResigned9 Feb 2000 to 11 Sep 2001
1 year, 7 months, 2 days
-
Mr John Howard Catling
DirectorResigned9 Feb 2000 to 12 Sep 2001
1 year, 7 months, 3 days
-
Andrew Stephen Lee
DirectorResigned9 Feb 2000 to 31 Aug 2003
3 years, 6 months, 22 days
-
Nicholas Robert Allen
DirectorResigned4 Mar 2004 to 2 Feb 2009
4 years, 10 months, 29 days
-
Arthur Henry Miller
DirectorResigned14 Dec 2007 to 1 Sep 2010
2 years, 8 months, 18 days
-
Paul David Cataldo
DirectorResigned14 Dec 2007 to 24 May 2017
9 years, 5 months, 10 days
-
Michael Conn
DirectorResigned14 Dec 2007 to 17 Jun 2011
3 years, 6 months, 3 days
-
Steven Davis
DirectorResigned14 Dec 2007 to 18 Oct 2010
2 years, 10 months, 4 days
-
Arthur Henry Miller
Company SecretaryResigned14 Dec 2007 to 1 Sep 2010
2 years, 8 months, 18 days
-
Mr Iain Anderson Beveridge
DirectorResigned1 Sep 2010 to 1 Aug 2013
2 years, 11 months
-
Paul D Cataldo
Company SecretaryResigned1 Sep 2010 to 6 Nov 2011
1 year, 2 months, 5 days
-
Phillip Depaul
DirectorResigned10 Sep 2012 to 26 Nov 2015
3 years, 2 months, 16 days
-
Michael Kliger
DirectorResigned6 Aug 2013 to 25 Feb 2015
1 year, 6 months, 19 days
-
Taylor Wessing Secretaries Limited
Company SecretaryResigned12 May 2014 to 30 Sep 2018
4 years, 4 months, 18 days
-
Tobias Hartmann
DirectorResigned19 Feb 2015 to 26 Nov 2015
9 months, 7 days
-
Seth Charles Feldman
DirectorResigned26 Nov 2015 to 14 Apr 2016
4 months, 19 days
-
Mr Kalvin Evans
DirectorResigned24 Feb 2017 to 14 Jun 2019
2 years, 3 months, 21 days
-
Baudouin De Hepcee
DirectorResigned14 Jun 2019 to 30 Sep 2021
2 years, 3 months, 16 days
-
Marjorie Denise Halleux
DirectorResigned14 Jun 2019 to 30 Apr 2024
4 years, 10 months, 16 days
-
Citco Management (UK) Limited
Company SecretaryResigned22 Nov 2019 to 5 May 2020
5 months, 13 days
-
Philippe Pierre Dartienne
DirectorResigned7 Aug 2023 to 8 Jul 2024
11 months, 1 day
-
Maxime Pierre Paulus De ChÂTelet
DirectorCurrent8 Jul 2024 to Present
2 years, 3 months, 29 days
-
Mr Barry McQuillan
DirectorCurrent6 Aug 2025 to Present
1 year, 3 months
-
Mr Wayne Steven Chapman
DirectorCurrent6 Aug 2025 to Present
1 year, 3 months
-
Thomas Guy Alexandre Mortier
DirectorResigned6 Aug 2025 to 31 Dec 2025
4 months, 25 days
-
Rainer Michael Kiefer
DirectorCurrent1 Jan 2026 to Present
10 months, 5 days