AMCOR HOLDING NO.1 LIMITED

Company number 04227427

18 officers / 15 resignations

BURROWS, Matthew Charles

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, 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, United Kingdom, 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, United Kingdom, BS30 8XP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ASHFORTH, Stephen Andrew

• Correspondence address: 12 Craigmount Grove, Edinburgh, Lothian, Scotland, EH12 8BP
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 1 July 2006
• Nationality: British

BLAKE, Nicholas Gavin Douglas

• Correspondence address: Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Director

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
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2001
• Resigned on: 8 June 2001

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: 8 June 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

DIXON, Richard

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2010
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Treasury And Tax 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: 8 June 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: 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: 9 July 2010
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Uk

MAWBY, Allen

• Correspondence address: Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 June 2001
• Resigned on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Clare

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 January 2017
• Resigned on: 11 March 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Vice President Global Pensions

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: 29 December 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WESTWOOD, William James

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 July 2007
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILSON, Ian Gibson

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• 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

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 8 June 2001