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SMURFIT WARD LIMITED

Company number 02891814

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Officers: 22 officers / 19 resignations

HALES, Nicola

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF
Role
Secretary
Appointed on
20 August 2012

HALES, Nicola

Correspondence address
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF
Role
Director
Date of birth
December 1975
Appointed on
20 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNEILL, Patrick

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

BONNEY, Diane

Correspondence address
41 Middlewood Close, Eccleston, Chorley, Lancashire, PR7 5QG
Role Resigned
Secretary
Appointed on
17 March 1994
Resigned on
31 December 1999
Nationality
British

CLAYTON, Michael James

Correspondence address
The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
5 April 2006

CLISH, Keith

Correspondence address
8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
20 August 2012

GARDNER, Francis Vernon

Correspondence address
8 Harlech Road, Blundelsands, Liverpool, L23 6XA
Role Resigned
Secretary
Appointed on
20 September 2000
Resigned on
31 October 2001

MAUND, Trevor Roland

Correspondence address
18 Balmoral Road, Chorley, Lancashire, PR7 1LQ
Role Resigned
Secretary
Appointed on
1 March 2000
Resigned on
20 September 2000

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
26 January 1994
Resigned on
17 March 1994

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

BUCKLEY, Peter

Correspondence address
43 Allee Du Lac, Inforieour, Le Vestiney, 78110, France
Role Resigned
Director
Date of birth
June 1965
Appointed on
26 May 2000
Resigned on
2 September 2002
Nationality
Irish
Occupation
General Manager

CLAYTON, Michael James

Correspondence address
The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
Role Resigned
Director
Date of birth
April 1946
Appointed on
22 October 2001
Resigned on
5 April 2006
Nationality
British
Occupation
Financial Director

CLISH, Keith

Correspondence address
8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
5 April 2006
Resigned on
20 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

FADIL, Susan Carol

Correspondence address
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
Role Resigned
Nominee Director
Date of birth
September 1966
Appointed on
26 January 1994
Resigned on
17 March 1994
Nationality
British

FOX, William Russell

Correspondence address
Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 May 2005
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Director

GAUDRE, Alain

Correspondence address
25 Rue De L'Ovest, Paris 75014, France, FOREIGN
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 May 2000
Resigned on
20 September 2007
Nationality
French
Occupation
Vice President Finance

GUMMERS, Eric Michael

Correspondence address
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Role Resigned
Nominee Director
Date of birth
January 1961
Appointed on
26 January 1994
Resigned on
17 March 1994
Nationality
British

MAUND, Trevor Roland

Correspondence address
18 Balmoral Road, Chorley, Lancashire, PR7 1LQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 March 1994
Resigned on
31 October 2001
Nationality
British
Occupation
Director

MCLAUGHLIN, Mark

Correspondence address
11 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 October 2001
Resigned on
20 September 2007
Nationality
Irish
Occupation
Chief Financial Officer

SUTCLIFFE, Brian Edgar Dixon

Correspondence address
2 Hillside Avenue, Bromley Cross, Bolton, Greater Manchester, BL7 9NG
Role Resigned
Director
Date of birth
April 1940
Appointed on
27 September 1994
Resigned on
26 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TULLOCH, Iain William Patrick

Correspondence address
Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN
Role Resigned
Director
Date of birth
December 1940
Appointed on
27 April 1994
Resigned on
26 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHATMOUGH, Neil Barry

Correspondence address
21 Palinwood Road, Delph, Oldham, OL3 5UW
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 April 1994
Resigned on
26 May 2000
Nationality
British
Occupation
Director