AMCOR FLEXIBLES SWANSEA LIMITED

Company number 04039373

21 officers / 18 resignations

BEYNON, Paul Adams

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BORODINA, Elena

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 17 May 2023
• Nationality: Russian
• Country of residence: Switzerland
• Occupation: Director

BURROWS, Matthew Charles

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

JAFFY, Stanley Allen

• Correspondence address: 13125 38th Street N, Plymouth, Minnesota, Usa, 55441
• Role (Resigned): Secretary
• Appointed on: 24 July 2000
• Resigned on: 30 November 2011
• Nationality: American
• Occupation: Businessman

TAILLANDIER, Guillaume Bruno, Claude

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Resigned): Secretary
• Appointed on: 1 July 2012
• Resigned on: 4 June 2020

VAN DER SMISSEN, Willem Jozef Ludwig

• Correspondence address: Bemis Europe, Boulevard Kennedy, Soignies, Belgium, B-7060
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 1 July 2012

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000

AUSTEN, William Francis

• Correspondence address: Bemis Company Inc, PO Box 669, One Neenah Center, 4th Floor, Neenah, Wisconsin, United States, 54904
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 July 2012
• Resigned on: 12 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

BELSACK, Jan Isidoor Joseph

• Correspondence address: Termeren 3, 1670 Pepingen, Belgium
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 July 2000
• Resigned on: 31 May 2010
• Nationality: Belgian
• Occupation: Businessman

DUSSART, Marc

• Correspondence address: 6 Avenue Des Paysages, Boite 3, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 July 2000
• Resigned on: 1 July 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Businessman

JOHNSON, Scott William

• Correspondence address: 7115 Tupa Drive, Edina, Minnesota, Usa, 55439
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 August 2000
• Resigned on: 22 January 2003
• Nationality: American
• Occupation: Business Executive

KREMPA, Jerry Scott

• Correspondence address: One Neenah Center, 4th Floor, Neenah, Wisconsin, United States, 54956
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 30 November 2011
• Resigned on: 4 June 2020
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vice President & Controller

PADLEY, Brian

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 4 June 2020
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

RANSOM, James William

• Correspondence address: One Neenah Center, 134 East Wisconsin Avenue, Neenah, Wisconsin, Usa, 54956
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2011
• Resigned on: 1 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Operations

SEIFERT, James Joseph

• Correspondence address: 5501 Natures Lane, Appleton, Wisconsin, 54914, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 January 2003
• Resigned on: 31 May 2010
• Nationality: Usa
• Occupation: Attorney

STAFFORD, Angela Jane

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 31 March 2021
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAILLANDIER, Guillaume

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 June 2020
• Resigned on: 17 May 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: None

THOMAS, Garod Wyn

• Correspondence address: Siemens Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA7 9BB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 4 June 2020
• Resigned on: 9 September 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: None

VAN DER SMISSEN, Willem Jozef Ludwig

• Correspondence address: Bemis Europe, Boulevard Kennedy, Soignies, Belgium, B-7060
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 May 2010
• Resigned on: 4 June 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Vice President Of Finance

WULF, Gene Clifford

• Correspondence address: 1452 Lakeshore Drive, Menasha, Wisconsin, Usa, 54952
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 July 2000
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2000
• Resigned on: 24 July 2000