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O-I GLASS LIMITED

Company number 00526983

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Officers: 39 officers / 34 resignations

BOREHAM, Paul Malcolm

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Active
Secretary
Appointed on
26 April 2017

HOLDEN, Steve

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Active
Director
Date of birth
March 1967
Appointed on
1 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

PROVAZNIK, Michal

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Active
Director
Date of birth
July 1974
Appointed on
31 May 2023
Nationality
Czech
Country of residence
Switzerland
Occupation
Vp Global Business Operations

RANKINE, Jim

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Active
Director
Date of birth
February 1968
Appointed on
9 December 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

O-I EUROPE SARL

Correspondence address
Route De Buyere, 2, Bussigny-Pres-Lausanne, 1030, Switzerland
Role Active
Director
Appointed on
31 January 2007

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
OFFICE DU REGISTRE DU COMMERCE DU CANTON DE VAUD
Registration number
CH-550-1042925-3

BATEY, Jonathan

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
1 February 2012
Nationality
British
Occupation
Finance Director

KIRK, Roger

Correspondence address
Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
1 January 2005
Nationality
British
Occupation
Operations Director

LILLEY, Terence Peter

Correspondence address
6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
1 January 2000
Nationality
British

SILLETTI, Harry Richard

Correspondence address
Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
Role Resigned
Secretary
Appointed before
2 July 1991
Resigned on
30 June 1995
Nationality
Usa

WEDERELL, David

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
18 April 2017

BACHEY, John

Correspondence address
5 Woodend Close, Farnham Common, Slough, Buckinghamshire, SL2 3RF
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 September 1997
Resigned on
2 October 1998
Nationality
American
Occupation
Managing Director

BATEY, Jonathan

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 2005
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

BLYTHE, Thomas

Correspondence address
8805 Oak Valley Road, Holland, Ohio, New York, United States Of America, 43528
Role Resigned
Director
Date of birth
October 1948
Appointed on
14 February 2008
Resigned on
1 January 2009
Nationality
American
Occupation
Director

BRAMLAGE, Stephen

Correspondence address
7761 Honeysuckle Lane, Maumee, Ohio, United States Of America, 43537
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 February 2008
Resigned on
25 August 2010
Nationality
United States
Occupation
Vice President & Treasurer

BURGESS, Kathryn Spencer

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 April 2011
Resigned on
16 October 2012
Nationality
British
Country of residence
England
Occupation
Director

CAIRNS, Brian

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
May 1964
Appointed on
16 October 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTRILLON, Santiago

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 August 2010
Resigned on
22 November 2011
Nationality
Colombian
Country of residence
Switzerland
Occupation
Director

COAKLEY, Robert Stanley

Correspondence address
Carters Croft, Cullum Green Road, Stoke Poges, Buckinghamshire, SL2 4AX
Role Resigned
Director
Date of birth
November 1931
Appointed on
29 June 1994
Resigned on
30 September 1997
Nationality
American
Occupation
Managing Director

COOLEN, Joep

Correspondence address
8 Chemin De Layaz, St. Legier, Ch-1806
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 February 2008
Resigned on
9 December 2009
Nationality
Dutch
Occupation
Director

DANIELS, Jack Griffin

Correspondence address
Sidings Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LD
Role Resigned
Director
Date of birth
November 1939
Appointed before
2 July 1991
Resigned on
1 March 1995
Nationality
British
Occupation
Sales & Marketing Director

D`ARCY, Christopher Michael George

Correspondence address
8 Walnut Tree Crescent, Sawbridgeworth, Hertfordshire, CM21 9EB
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 March 1995
Resigned on
30 September 1997
Nationality
British
Occupation
Sales & Marketing Director

FAULDS, Michael

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
December 1963
Appointed on
9 December 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

GACHOT, Robert

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
February 1957
Appointed on
22 November 2011
Resigned on
31 May 2023
Nationality
French
Country of residence
France
Occupation
Director

GRIFFIN, John Robert

Correspondence address
Flat 3, Seven Gordon Avenue, Stanmore, Middlesex, HA7 3QE
Role Resigned
Director
Date of birth
May 1933
Appointed before
2 July 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Managing Director

GRIFFIN, Malcolm John

Correspondence address
Lime Cottage Mobberley Road, Knutsford, Cheshire, WA16 8EF
Role Resigned
Director
Date of birth
July 1946
Appointed on
2 October 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Managing Director

GRIFFIN, Malcolm John

Correspondence address
12 North Common, Redbourn, Herts, AL3 7NB
Role Resigned
Director
Date of birth
July 1946
Appointed before
2 July 1991
Resigned on
9 March 1994
Nationality
British
Occupation
Manufacturing Director

HAMMOND, Stephen Christopher

Correspondence address
Fryars Barn, Fryars Farm, High Wych, Sawbridgeworth, Hertfordshire, CM21 0LB
Role Resigned
Director
Date of birth
October 1948
Appointed on
9 March 1994
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUNTER, Alan

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
November 1960
Appointed on
30 April 2014
Resigned on
24 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Plant Manager

KIRK, Roger

Correspondence address
Addington Cottage 35a High Street, Henlow, Bedfordshire, SG16 6AA
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 January 2000
Resigned on
31 January 2007
Nationality
British
Occupation
Operations Director

LEIMON, Sheena Mairi

Correspondence address
The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 January 2007
Resigned on
30 April 2008
Nationality
British
Occupation
Hr Director

LEIMON, Sheena Mairi

Correspondence address
The Clockhouse, The Street, Takeley, Bishops Stortford, Hertfordshire, CM22 6QS
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2005
Resigned on
1 April 2006
Nationality
British
Occupation
Human Resources Director

LILLEY, Terence Peter

Correspondence address
6 William Burt Close, Weston Turville, Aylesbury, Buckinghamshire, HP22 5QX
Role Resigned
Director
Date of birth
September 1950
Appointed before
2 July 1991
Resigned on
1 January 2000
Nationality
British
Occupation
Director Of Administration

PALMER, Eric Ian Hamilton

Correspondence address
Bruce Cottage, The Street, West Clandon, Surrey, GU4 7TE
Role Resigned
Director
Date of birth
January 1946
Appointed on
30 September 1997
Resigned on
1 April 2006
Nationality
British
Occupation
Sales Director

PARKER, Denise

Correspondence address
Head Office, Edinburgh Way, Harlow, Essex, CM20 2UG
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 October 2009
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILLETTI, Harry Richard

Correspondence address
Mill Lane House Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
Role Resigned
Director
Date of birth
September 1944
Appointed before
2 July 1991
Resigned on
30 June 1995
Nationality
Usa
Occupation
Financial Director