SMURFIT KAPPA PACKAGING UK LIMITED

Company number 03566845

24 officers / 20 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

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: 23 October 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

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Director

DANNELL, Geoffrey Brian

• Correspondence address: 28/30 Main Street, Woodnewton, Peterborough, Cambridgeshire, PE8 5EB
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 30 June 1999
• Nationality: British

GLITHERO, Nicholas Keith

• Correspondence address: 62 Roman Way, Market Harborough, Leicestershire, LE16 7PQ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 25 June 2006
• Nationality: British
• Occupation: Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1998
• Resigned on: 6 October 1998

ALLEN, Christopher

• Correspondence address: Hawksnest Barn, Easinghope Lane, Broadwas-On-Teme, Worcester, WR6 5PA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 December 2007
• Resigned on: 26 January 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

BEURSKENS, Godefridus Peter Franciscus

• Correspondence address: Grubbenweg 9, Klimmen, Netherlands, 6343 CA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 July 1998
• Resigned on: 12 December 2007
• Nationality: Dutch
• Occupation: Netherlands

BOWERS, Clive

• Correspondence address: Hillview House, Llanbedr Road, Crickhowell, Powys, NP8 1BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 December 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLEY, Ian James

• Correspondence address: 1 Mount Salus, Knocknacree Road, Dalkey, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 December 2005
• Resigned on: 29 September 2008
• Nationality: Irish
• Occupation: Director

DRIESSEN, Eduard Frans Marie

• Correspondence address: Mijnheerkensweg 18, Roermond, Netherlands, 6041 TA
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 27 July 1998
• Resigned on: 1 March 2001
• Nationality: Dutch
• Occupation: Director

GLITHERO, Nicholas Keith

• Correspondence address: 62 Roman Way, Market Harborough, Leicestershire, LE16 7PQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 30 June 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

HISCOCK, John

• Correspondence address: 69 Bargrove Road, Maidstone, Kent, ME14 5RT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 December 2007
• Resigned on: 1 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGANN, Gerard William

• Correspondence address: Cherryfield Stonehouse, Donnybrook, Dublin, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 December 2005
• Resigned on: 29 September 2008
• Nationality: Irish
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: 28 Westmoreland Road, Barnes, London, SW13 9RY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 June 1998
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Director

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: 4 November 2009
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

WAGTER, Hanne

• Correspondence address: Villapark 9, Geldrop, Netherlands, 5667 HV
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1999
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

WHEELER, Nigel Brentwood

• Correspondence address: 90a College Road, Dulwich, London, SE21 7NA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 June 1998
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Director

WIERSUM, Berend John

• Correspondence address: Riouwstraat 43, Den Haag, 2585 Gs, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 2000
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Director

CVC CAPITAL PARTNERS BV

• Correspondence address: Hoogoorddreef 54 B, Amsterdam 1101 Be, Holland, FOREIGN
• Role (Resigned): Director
• Appointed on: 12 June 1998
• Resigned on: 27 July 1998

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 12 June 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1998
• Resigned on: 12 June 1998