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AVERY DENNISON HOLDING LIMITED

Company number 01285375

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Officers: 23 officers / 21 resignations

ECKART, Melanie

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Director
Date of birth
July 1977
Appointed on
29 February 2024
Nationality
German
Country of residence
Netherlands
Occupation
Director

MCCARTHY, John Gerard

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Active
Director
Date of birth
August 1980
Appointed on
29 February 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HAITSMA, Anthonius Johannes Philippus

Correspondence address
Hill House, Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Secretary
Appointed on
1 July 2013
Resigned on
18 October 2013

SELVINO, Maria Virginia

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Secretary
Appointed on
18 October 2013
Resigned on
17 July 2017

VAN LEEUWEN, Alida Gerarda Maria

Correspondence address
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
20 February 2012
Nationality
Dutch

WALKER, Ignacio

Correspondence address
Hill House, Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Secretary
Appointed on
20 February 2012
Resigned on
1 July 2013

CHALMERS, Walter Russell

Correspondence address
21 Ancester Green, Henley On Thames, Oxfordshire, RG9 1RL
Role Resigned
Director
Date of birth
August 1945
Appointed before
28 February 1992
Resigned on
9 August 1993
Nationality
British
Occupation
Executive

COLLINS, Michael

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 February 2012
Resigned on
29 February 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Director European Finance Shared Services

FLETCHER, Robert Dexter

Correspondence address
Flat 6e Thorney Court, Palace Gate Kensington, London, W8 5NJ
Role Resigned
Director
Date of birth
September 1935
Appointed before
28 February 1992
Resigned on
3 January 1994
Nationality
Us Citizen
Occupation
Group Vice President

GIJN, Huibert Nicolaas Van

Correspondence address
Hill House, Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 February 2012
Resigned on
29 February 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Finance Director

GILHUYS, Charles

Correspondence address
Robijn 34, Berkel & Rodenrijs Nl2651 Sw, The Netherlands
Role Resigned
Director
Date of birth
June 1934
Appointed before
28 February 1992
Resigned on
1 January 1997
Nationality
Dutch
Occupation
Vice President

HAITSMA, Anthonius Johannes Philippus

Correspondence address
Hill House, Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 July 2013
Resigned on
18 October 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Group Counsel

JENKINS, Royal Gregory

Correspondence address
480 S Orange Grove Boulevard 17, Pasadena, California 91105, The United States Of America, 91105
Role Resigned
Director
Date of birth
December 1936
Appointed before
28 February 1992
Resigned on
1 May 1997
Nationality
American
Occupation
Chief Financial Officercer

JOHNSON, Christopher Russell, Director

Correspondence address
PO Box 28, Avery Dennison, Willem Einthovenstraat 11, 2342 Bh Oegstgeest, 2300 Aa Leiden, Netherlands
Role Resigned
Director
Date of birth
June 1975
Appointed on
17 July 2017
Resigned on
13 July 2020
Nationality
American
Country of residence
Netherlands
Occupation
Company Director

MARTIN, Geoffrey Thomas

Correspondence address
Dingle Berris, Wooburn Green, Buckinghamshire, HP10
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 February 1994
Resigned on
1 August 1997
Nationality
British
Occupation
Vice President General Manager

MILLER, Susan Calabrese

Correspondence address
850 Winthrop Road, San Marino, California, United States, CA91108
Role Resigned
Director
Date of birth
June 1959
Appointed on
15 October 2008
Resigned on
20 February 2012
Nationality
American
Country of residence
Usa
Occupation
Vp General Counsel

NEWMAN, Paul, Mr.

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
29 February 2016
Resigned on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANDALL, Richard Parks

Correspondence address
2104 Adair Street, San Marino, California, Usa
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 February 1997
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Company Lawyer

RODRIGUEZ, Karyn Elizabeth

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 June 2010
Resigned on
20 February 2012
Nationality
United States
Country of residence
Usa
Occupation
Vp & Treasurer

SELVINO, Maria Virginia

Correspondence address
7 Albemarle Street, London, United Kingdom, W1S 4HQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
18 October 2013
Resigned on
17 July 2017
Nationality
Argentine
Country of residence
Netherlands
Occupation
Senior Counsel

VAN LEEUWEN, Alida Gerarda Maria

Correspondence address
Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 February 1997
Resigned on
20 February 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Lawyer

VAN SCHOONENBERG, Robert Gordon

Correspondence address
2234 Channel Road, Newport Beach, California, Usa, CA 92661
Role Resigned
Director
Date of birth
August 1946
Appointed before
28 February 1992
Resigned on
15 October 2008
Nationality
American
Occupation
Vice President - General Manag

WALKER, Ignacio

Correspondence address
Hill House, Little New Street, London, United Kingdom, EC4A 3TR
Role Resigned
Director
Date of birth
September 1976
Appointed on
20 February 2012
Resigned on
1 July 2013
Nationality
Argentinian
Country of residence
Netherlands
Occupation
Vice President & Assistant General Counsel Emea &