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SMURFIT KAPPA UK LTD

Company number 01017013

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Officers: 37 officers / 31 resignations

HALES, Nicola

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
Role Active
Secretary
Appointed on
16 March 2010

CARSON-CALLAN, Gillian

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
Role Active
Director
Date of birth
February 1976
Appointed on
1 June 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Group Company Secretary

COVENTRY, Richard Andrew

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
Role Active
Director
Date of birth
September 1979
Appointed on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FELLOWS, Edwin

Correspondence address
Smurfit Kappa Northampton, Moulton Way, Northampton, England, NN3 6XJ
Role Active
Director
Date of birth
October 1963
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MCNEILL, Patrick

Correspondence address
15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
Role Active
Director
Date of birth
May 1959
Appointed on
20 February 2006
Nationality
British
Country of residence
England
Occupation
Director

MOODY, John

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
Role Active
Director
Date of birth
June 1978
Appointed on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLAYTON, Michael James

Correspondence address
The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
5 April 2006
Nationality
British

CLISH, Keith

Correspondence address
8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
16 March 2010
Nationality
British
Occupation
Finance

ALLEN, Christopher

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2006
Resigned on
26 January 2016
Nationality
English
Country of residence
England
Occupation
Director

BAILEY, Trevor Howard

Correspondence address
2 The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8EQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 October 2001
Resigned on
1 March 2005
Nationality
British
Occupation
Chief Executive

BOWERS, Clive

Correspondence address
29 Charlcombe Rise, Portishead, Bristol, BS20 8NB
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 November 2006
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

BOWLES, Ken

Correspondence address
13 Clonard Avenue, Sandyford, Dublin, Ireland, D16
Role Resigned
Director
Date of birth
March 1971
Appointed on
16 November 2009
Resigned on
1 November 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

BRADLEY, David

Correspondence address
Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 November 2005
Resigned on
31 January 2006
Nationality
British
Occupation
Director

BUCK, Robert Irving

Correspondence address
4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 July 1998
Resigned on
5 March 2000
Nationality
British
Occupation
Company Director

BYRNE, Ken

Correspondence address
59 Drumnigh Wood, Portmarnock, C Dublin, Ireland, Ireland
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 November 2010
Resigned on
30 November 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

CLAYTON, Michael James

Correspondence address
The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
Role Resigned
Director
Date of birth
April 1946
Appointed before
31 October 1992
Resigned on
5 April 2006
Nationality
British
Occupation
Company Director

COGHLAN, John Patrick

Correspondence address
6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 March 1998
Resigned on
2 September 2002
Nationality
Irish
Occupation
Chief Executive

DRUMMOND, Michael

Correspondence address
Candles, 19 Moss Lane, Styal, Cheshire, SK9 4LF
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 May 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Sales & Marketing

FAGAN, Gerard Andrew

Correspondence address
35 Wesley Heights, Dundrum, Dublin 16, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 June 2000
Resigned on
16 November 2009
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Controller

FOX, William Russell

Correspondence address
Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
Role Resigned
Director
Date of birth
May 1964
Appointed on
2 June 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Hr Director

HISCOCK, John

Correspondence address
69 Bargrove Road, Maidstone, Kent, ME14 5RT
Role Resigned
Director
Date of birth
June 1958
Appointed on
5 June 2006
Resigned on
1 July 2018
Nationality
British
Country of residence
England
Occupation
Director

KILROY, Howard Edward

Correspondence address
129 Old Church Street, Chelsea, London, SW3 6EB
Role Resigned
Director
Date of birth
January 1936
Appointed before
31 October 1992
Resigned on
1 March 1995
Nationality
Irish
Occupation
Company Director

O RIORDAN, Michael

Correspondence address
26 Willowfield Park, Goatstown, Dublin 14, Ireland
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 June 2000
Resigned on
1 June 2020
Nationality
Irish
Country of residence
Ireland
Occupation
Company Secretary

PRICE, John Ernest

Correspondence address
Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 July 1998
Resigned on
5 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTSON, James Alexander

Correspondence address
High Veld Stag Lane, Chorleywood, Hertfordshire, WD3 5HE
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 April 1996
Resigned on
28 February 1998
Nationality
Irish
Occupation
Company Director

SELLIER, Laurent Dominique

Correspondence address
8 Southdean Gardens, London, SW19 6NU
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 October 2004
Resigned on
1 January 2006
Nationality
French
Occupation
Director

SEVILLANO, Jose Ignacio

Correspondence address
4 Redlands Road, Sevenoaks, Kent, TN13 2JY
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 March 2004
Resigned on
28 October 2004
Nationality
Spanish
Occupation
Chief Executive

SHEPHERD, Colin

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
Role Resigned
Director
Date of birth
January 1970
Appointed on
12 March 2009
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Finance

SMITH, William Anthony

Correspondence address
189 Forest Road, Tunbridge Wells, Kent, TN2 5JA
Role Resigned
Director
Date of birth
October 1941
Appointed before
31 October 1992
Resigned on
31 July 1998
Nationality
Irish
Occupation
Company Director

SMURFIT, Anthony Paul

Correspondence address
44 Hans Place, London, SW1X 0JZ
Role Resigned
Director
Date of birth
December 1963
Appointed before
31 October 1992
Resigned on
22 May 2000
Nationality
Irish
Occupation
Director

SMURFIT, Dermot Francis, Dr

Correspondence address
12 Gloucester Gate, London, NW1 4HG
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 October 1989
Resigned on
1 September 1992
Nationality
Irish
Occupation
Company Director

THOMAS, Malcolm

Correspondence address
1 Hogbackwood Road, Beaconsfield, Buckinghamshire, HP9 1JR
Role Resigned
Director
Date of birth
April 1929
Appointed before
31 October 1992
Resigned on
17 October 2002
Nationality
British
Occupation
Company Director

VAN BANNING, Robert Julius Herman Maria

Correspondence address
Vijverweg 12, Sittard, 6133 Ap, The Netherlands
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 2006
Resigned on
30 November 2006
Nationality
Dutch
Occupation
Director

VILLAQUIRAN, Roberto

Correspondence address
Residencia Orione 30, Basiglio Milano 3, 20080, Italy
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 March 2001
Resigned on
17 October 2002
Nationality
Usa
Occupation
Chief Executive Officer

WEBSTER, Peter Francis, Mr.

Correspondence address
Moorside, Windgate Road Baily, Holith, Dublin
Role Resigned
Director
Date of birth
June 1943
Appointed on
31 October 1996
Resigned on
28 February 1998
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director