AFP (EUROPE)

Company number 03051270

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29 officers / 26 resignations

BURROWS, Matthew Charles

Correspondence address
83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Active
Director
Date of birth
July 1970
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
None

CHEETHAM, Christopher John

Correspondence address
83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Active
Director
Date of birth
June 1962
Appointed on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLAYTON, Damien

Correspondence address
83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Active
Director
Date of birth
June 1971
Appointed on
7 January 2019
Nationality
British
Country of residence
England
Occupation
None

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
24 May 1995
Resigned on
31 March 1996

ASHFORTH, Stephen Andrew

Correspondence address
12 Craigmount Grove, Edinburgh, Lothian, Scotland, EH12 8BP
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
1 July 2006

GALLAGHER, John Martin

Correspondence address
29 Orchard Way, Stratford, Warwickshire, CV37 9QE
Role Resigned
Secretary
Appointed on
31 March 1996
Resigned on
31 December 1999

JAMES, Stanley William

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
30 November 2011

SEATH, Adrian Richard Milne

Correspondence address
79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
Role Resigned
Secretary
Appointed on
31 December 1999
Resigned on
15 March 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 1995
Resigned on
24 May 1995

BLACKFORD, Christopher Fitzgerald

Correspondence address
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 June 1997
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

BLAKE, Nicholas Gavin Douglas

Correspondence address
Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 August 2000
Resigned on
29 April 2005
Nationality
British
Occupation
Company Executive

CARRINGTON, Peter John

Correspondence address
Fallowfield, Back Lane Holywell, St Ives, Cambridgeshire, PE17 3TQ
Role Resigned
Director
Date of birth
October 1938
Appointed on
24 May 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Director

CLARKE, Anthony John

Correspondence address
2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS
Role Resigned
Director
Date of birth
June 1957
Appointed on
10 March 1999
Resigned on
30 November 1999
Nationality
Australian
Occupation
Finance Director

DIXON, Richard

Correspondence address
83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 March 2011
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director Tax Europe

GALLAGHER, John Martin

Correspondence address
29 Orchard Way, Stratford, Warwickshire, CV37 9QE
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 March 1999
Resigned on
31 December 1999
Nationality
Australian
Occupation
Finance Manager

HAWKINS, Leslie Robert

Correspondence address
112 Queens Crescent, Chippenham, SN14 0NR
Role Resigned
Director
Date of birth
March 1947
Appointed on
29 April 2005
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Graham Norman Stephen

Correspondence address
Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 May 1995
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

KILBRIDE, Timothy Lawrence

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 November 2011
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director - Uk

LACHAL, Louis John

Correspondence address
7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB2 5LA
Role Resigned
Director
Date of birth
March 1951
Appointed on
24 May 1995
Resigned on
31 March 1996
Nationality
Australian
Occupation
Accountant

MARSHALL, Eric Johnstone

Correspondence address
The Fairway 111 Canada Way, Lower Wick, Worcester, Worcestershire, WR2 4XD
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1996
Resigned on
27 June 1997
Nationality
Australian
Occupation
Accountant

MAWBY, Allen

Correspondence address
Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE
Role Resigned
Director
Date of birth
August 1949
Appointed on
30 November 1999
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Charles Martin

Correspondence address
18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 July 1995
Resigned on
10 March 1999
Nationality
British
Occupation
Director

PAWLEY, Brian Frank

Correspondence address
Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 July 1995
Resigned on
10 March 1999
Nationality
British
Occupation
Director

RINGWOOD, Garry Richard

Correspondence address
62 Glyndon Road, Camberwell, Victoria 3124, Australia, 3124
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 May 1995
Resigned on
27 June 1997
Nationality
Australian
Occupation
Managing Director

ROBERTSON, Michael John Stuart

Correspondence address
The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR
Role Resigned
Director
Date of birth
June 1936
Appointed on
1 July 1995
Resigned on
27 June 1997
Nationality
British
Occupation
Director

SEATH, Adrian Richard Milne

Correspondence address
79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
Role Resigned
Director
Date of birth
October 1969
Appointed on
30 November 1999
Resigned on
17 May 2002
Nationality
British
Occupation
Finance Manager

WATTS, Michael

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Director
Date of birth
October 1979
Appointed on
12 December 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILSON, Ian Gibson

Correspondence address
Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 June 2006
Resigned on
31 January 2011
Nationality
Australian
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 April 1995
Resigned on
24 May 1995