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CCL INDUSTRIES (U.K.) LIMITED

Company number 02422763

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Officers: 38 officers / 33 resignations

BECKRAM, Mark

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Active
Secretary
Appointed on
27 November 2009

FOULSHAM, Richard John

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Active
Director
Date of birth
May 1964
Appointed on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Geoffrey Thomas

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Active
Director
Date of birth
June 1954
Appointed on
15 July 2004
Nationality
British
Country of residence
United States
Occupation
Executive

MORMECH, Kamel

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Active
Director
Date of birth
June 1973
Appointed on
2 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Jamie

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Active
Director
Date of birth
July 1970
Appointed on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Commercial Director

BECKETT, Simon

Correspondence address
21 Willow Close, Laceby, Grimsby, South Humberside, DN37 7SW
Role Resigned
Secretary
Appointed on
17 July 1996
Resigned on
13 July 2004
Nationality
British

GREEN, Jane

Correspondence address
11 Bath Street, Dewsbury, West Yorkshire, WF13 2JT
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
27 November 2009
Nationality
British
Occupation
Accountant

MEARNS, Colin

Correspondence address
15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
17 January 2007
Nationality
British
Occupation
Director

THOMSON, Craig

Correspondence address
2 Westland Close, Cross Hills, Keighley, West Yorkshire, BD20 7TD
Role Resigned
Secretary
Appointed on
17 January 2007
Resigned on
13 March 2007
Nationality
British
Occupation
Accountant

WIGNALL, Andrew William

Correspondence address
Bridge House Farm, Wroot Road, Epworth, Lincs, DN9 1EA
Role Resigned
Secretary
Appointed before
14 September 1991
Resigned on
17 July 1996
Nationality
British

BERTIN, Paul Robert

Correspondence address
Yeomans Barn, Cranford Road, Kettering, Northamptonshire, NN15 5JL
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 September 2001
Resigned on
13 July 2004
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Mark

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 June 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CUMMINGS, Paul

Correspondence address
662 Waveland Road, Lake Forest, Illinois, Usa
Role Resigned
Director
Date of birth
May 1947
Appointed on
25 February 1999
Resigned on
15 July 2004
Nationality
Canadian
Occupation
Director

DENNEY, Curis

Correspondence address
Robins Wood, Lincoln
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 December 1992
Resigned on
13 December 1993
Nationality
British
Occupation
Operations Director

EDDY, Larry

Correspondence address
1 Edmund Crescent, Richmond Hill, Ontario L4b 2x9, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
14 September 1991
Resigned on
15 January 1992
Nationality
Canadian
Occupation
Executive

GNAT, Albert

Correspondence address
R.R. Apartment 2 5th Line East, Caledon East Ontario Lon 1eo, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1939
Appointed on
6 August 1993
Resigned on
5 March 1993
Nationality
Canadian
Occupation
Lawyer

HAMBILTON, Dale Gary

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 August 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Vp/Md Ccl Uk Ltd

HANDLEY, David William

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 February 2006
Resigned on
31 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

INMAN, Lloyd George

Correspondence address
92 Cranberry Lane, Aurora, Ontario, Canada, L4G 5Z1
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 March 1993
Resigned on
15 July 2004
Nationality
Canadian
Occupation
Chartered Accountant

JOHNSTON, Edward

Correspondence address
32 Fairway Heights Drive, Thornhill, Ontario L3t 3a8, Canada, FOREIGN
Role Resigned
Director
Date of birth
August 1928
Appointed before
14 September 1991
Resigned on
15 January 1992
Nationality
Canadian
Occupation
Executive

JOLLIFFE, Anthony Stuart, Sir

Correspondence address
Greystones, Cook Lane, North Stoke, Oxfordshire, OX10 6BG
Role Resigned
Director
Date of birth
August 1938
Appointed before
14 September 1991
Resigned on
31 October 1993
Nationality
British
Country of residence
England
Occupation
Company Director

LANCASTER, Steven William

Correspondence address
42 Burnview Crescent, Scarborough, Ontario M1h 1b7, Canada
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 July 2004
Resigned on
14 September 2009
Nationality
Canada
Occupation
Director

LANG, Donald

Correspondence address
825 Locust Street, Winnetka, Illinois, United States, 60093
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 March 1994
Resigned on
25 February 1999
Nationality
Canadian
Occupation
Director

LANG, Stuart William

Correspondence address
4 Greystones Court, Park Avenue Roundhay, Leeds, LS8 2HT
Role Resigned
Director
Date of birth
January 1951
Appointed on
13 July 2004
Resigned on
2 February 2006
Nationality
Canadian
Occupation
Director

MCKENNA, Thomas

Correspondence address
27 Wellington Heights Court, Aurora, Ontario L4g 5c9, Canada, FOREIGN
Role Resigned
Director
Date of birth
September 1949
Appointed before
14 September 1991
Resigned on
15 January 1992
Nationality
American
Occupation
Executive

MCLEOD, Wayne Malcolm Ewart

Correspondence address
2 Sagewood Drive, Don Mills, Ontario M3b 1t4, Canada, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed before
14 September 1991
Resigned on
31 December 1994
Nationality
Canadian
Occupation
Executive

MEARNS, Colin

Correspondence address
15 Mellor Lea Farm Drive, Ecclesfield, Sheffield, South Yorkshire, S35 9TZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 July 2004
Resigned on
31 August 2005
Nationality
British
Occupation
Director

MILNES, James Barlow

Correspondence address
Orchard House Forest Road, Tarporley, Cheshire, CW6 0HX
Role Resigned
Director
Date of birth
March 1951
Appointed on
13 December 1993
Resigned on
18 June 1997
Nationality
British
Occupation
Operations Director

MOREL, Stuart William

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 May 2012
Resigned on
1 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEAT, John

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Resigned
Director
Date of birth
March 1972
Appointed on
2 February 2006
Resigned on
12 August 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

SNIDER, Meldon

Correspondence address
15 Southlea Avenue, Toronto, Ontario M46 3l8, Canada, FOREIGN
Role Resigned
Director
Date of birth
December 1940
Appointed before
14 September 1991
Resigned on
31 December 1992
Nationality
Canadian
Occupation
Chartered Accountant

TANO, Gaston Alfonso

Correspondence address
172 Briarhill Drive, Mississauga, Ontario, Canada, L5G 2N2
Role Resigned
Director
Date of birth
February 1969
Appointed on
14 September 2009
Resigned on
12 August 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Executive

ULLMAN, Gary Wesley

Correspondence address
420 Woodland Acres Crescent, Maple, Ontario, L0Y 1EO
Role Resigned
Director
Date of birth
August 1941
Appointed before
14 September 1991
Resigned on
21 January 1994
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive

WADE, Janis M

Correspondence address
9 Farmington Crescent, Agincourt, Ontario M1s 1e9, Canada
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 July 2004
Resigned on
31 March 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

WASHCHUCK, Sean

Correspondence address
Pioneer Way, Castleford, Yorkshire, WF10 5QU
Role Resigned
Director
Date of birth
April 1972
Appointed on
2 June 2014
Resigned on
29 September 2017
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director