PILKINGTON GROUP LIMITED

Company number 00041495

55 officers / 45 resignations

SMITH, Iain Michael, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
• Role (Active): Secretary
• Appointed on: 1 July 2008
• Nationality: British
• Occupation: Chartered Accountant

HAWLEY, Catherine Anne

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

HIYOSHI, Koichi, Mr.

• Correspondence address: Nippon Sheet Glass Co. Limited, Sumitomo Fudosan Mita Twin Building, West Wing, 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 30 January 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Legal Adviser

HOPE, Joanne Louise

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HORIGUCHI, Tomoya

• Correspondence address: Nippon Sheet Glass Co., Limited, Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 September 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Financial Accountant

MASSA, Judy Anne

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MEREDITH, Raymond

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAVENSCROFT, Paul Joseph

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 13 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Head Of Mergers & Acquisitions

SMITH, Iain Michael

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

WILGAR, John Paul

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 23 April 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Procurement

BRICKNELL, David John

• Correspondence address: 6 Regent Road, Birkdale, Southport, Merseyside, PR8 2EB
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 1 September 1997
• Nationality: British

DANIELS, Roger Michael

• Correspondence address: Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 1 June 1993
• Nationality: British

LENNON, Sheila Elizabeth

• Correspondence address: 1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 30 June 2008
• Nationality: British

MCKENNA, John

• Correspondence address: 217 Upton Lane, Widnes, Cheshire, WA8 9PB
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Solicitor

ABE, Tomoaki

• Correspondence address: 2-17-5 Shimoda-Cho, Kita-Ku, Yokohama-City, Kanagawa, Japan
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 19 June 2006
• Resigned on: 28 June 2008
• Nationality: Japanese
• Occupation: Director

BOLAS, Timothy Peter

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 2013
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Business Support

CHAMBERS, Stuart John

• Correspondence address: Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 January 2001
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Executive

CROHAM, Douglas Albert Vivian, The Rt Hon

• Correspondence address: 9 Manor Way, South Croydon, Surrey, CR2 7BT
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 1 August 1992
• Resigned on: 9 December 1992
• Nationality: British
• Occupation: Retired Civil Servant

FALLON, Michael Anthony, Mr.

• Correspondence address: 2 Southbourne Close, Selly Park, Birmingham, B29 7LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 8 December 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President Automotive Ww

FUJIMOTO, Katsuji

• Correspondence address: 3-10-18 Noge, Setagaya-Ku, Tokyo 158-0092, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 19 June 2006
• Resigned on: 28 June 2008
• Nationality: Japanese
• Occupation: Director

GRUNWELL, Peter Higson

• Correspondence address: Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 1 August 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALES, Robert George

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 October 2009
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Taxation Manager

HARRISON, William Robert

• Correspondence address: 34 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 September 1998
• Resigned on: 28 July 2005
• Nationality: British
• Occupation: Investment Banker

HURN, Francis Roger, Sir

• Correspondence address: Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 August 1992
• Resigned on: 21 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrialist

KEITEL, Hans Peter, Dr

• Correspondence address: 16 Zeissbogen, Essen Nrw, 45133, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 September 1995
• Resigned on: 28 July 2003
• Nationality: German
• Country of residence: Germany
• Occupation: Executive

KNOWLTON, Warren Decatur

• Correspondence address: 29709 Somerset, Perrysburg, Ohio 43551, Usa
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 October 1997
• Resigned on: 30 July 2002
• Nationality: American
• Occupation: Executive

KOPPER, Hilmar

• Correspondence address: Im Bruhl, Kronberg D 6242, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 August 1992
• Resigned on: 20 July 1995
• Nationality: Germany
• Occupation: Banker

KUBOI, Jukichi

• Correspondence address: Nippon Sheet Glass Co., Limited, West Wing, 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 January 2018
• Resigned on: 30 September 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

LENG, James William

• Correspondence address: Apartment 4, 1 Hans Crescent, London, SW1X 0LG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 September 1998
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Executive

LEVERTON, Roger Frank

• Correspondence address: Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 1 August 1992
• Resigned on: 21 May 1997
• Nationality: British
• Occupation: Chief Executive

LOUGH, Iain Paterson

• Correspondence address: Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

LYLE, Norman

• Correspondence address: 18 Stewart Terrace,, 95 Peak Road, The Peak, Hong Kong Sar, China, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 August 2005
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Accountant

LYONS, Mark Joseph, Mr.

• Correspondence address: European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 December 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LYONS, Mark Joseph, Mr.

• Correspondence address: 1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2007
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACOMBER, John De Witt

• Correspondence address: 2808 N Street Nw, Washington Dc 20007, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 1 December 1992
• Resigned on: 23 July 1998
• Nationality: American
• Occupation: Business Executive