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Carnaudmetalbox Group Uk Ltd. (No: 02319796)

Address: DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9BP

Status: Active

Incorporated: 21-Nov-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: PAUL WILLIAM BROWETT ( DOB: Nov-1961   From: Apr-2011  )

Current Director: KEVIN CHARLES CLOTHIER ( DOB: Apr-1968   From: Jan-2022  )

Current Director: KEVIN CHARLES CLOTHIER ( DOB: Apr-1968   From: Jan-2022  )

Current Director: ADAM JAY DICKSTEIN ( DOB: Apr-1964   From: Jun-2020  )

Current Director: SJOERD-JAAP SCHAAF ( DOB: Jan-1967   From: Mar-2024  )

Current Director: ANDREA VAVASSORI ( DOB: Sep-1966   From: Aug-2021  )

Current Director: ANDREA VAVASSORI ( DOB: Sep-1966   From: Aug-2021  )

Current Secretary: JENNIFER PATRICIA SIMPSON (   From: Jun-2003  )

Resigned Director: WILLIAM ROBERT APTED (   From: Mar-2000   To: Sep-2006  )

Resigned Director: JOHN PATRICK BEARDSLEY ( DOB: Jul-1970   From: Jan-2014   To: Aug-2021  )

Resigned Director: JOHN PATRICK BEARDSLEY ( DOB: Jul-1970   From: Jan-2014   To: Aug-2021  )

Resigned Director: XAVIER BLANPAIN (   From: Mar-2000   To: Aug-2005  )

Resigned Director: DIDIER BERNARD FRANCOIS CALLET ( DOB: Aug-1963   From: Sep-2019   To: Aug-2021  )

Resigned Director: PETER CHARLES COLLIER ( DOB: Jul-1953   From: May-2002   To: Aug-2005  )

Resigned Director: JOHN WILLIAM CONWAY (   From: Mar-2000   To: Dec-2015  )

Resigned Director: JOHN DAVIDSON ( DOB: Aug-1947   From: Mar-2009   To: Dec-2017  )

Resigned Director: TIMOTHY JOSEPH DONAHUE ( DOB: Sep-1962   From: Mar-2009   To: Sep-2019  )

Resigned Director: DAVID RONALD FORD ( DOB: Jun-1946   From: Jun-1992   To: Nov-1997  )

Resigned Director: MICHAEL ROBERT FRENCH ( DOB: Jul-1941   From: Jun-1992   To: Jul-2000  )

Resigned Director: WILLIAM THOMAS GALLAGHER ( DOB: Jul-1954   From: Mar-2000   To: Jun-2020  )

Resigned Director: BRUCE NIGEL GILSON ( DOB: Jul-1940   From: Nov-1992   To: Mar-2002  )

Resigned Director: ROBERT LEVISON GOODERICK ( DOB: Jun-1948   From: Apr-1995   To: Jan-1997  )

Resigned Director: THOMAS ANTHONY KELLY ( DOB: Nov-1959   From: Jan-2016   To: Jan-2022  )

Resigned Director: RICHARD KRYZANOWSKI (   From: Aug-1996   To: Mar-2000  )

Resigned Director: RODOLPHE JEAN HUBERT LAPILLONNE ( DOB: Jul-1959   From: Jan-1997   To: Mar-2000  )

Resigned Director: SIDONIE LECLUSE ( DOB: Sep-1975   From: Jul-2018   To: Mar-2024  )

Resigned Director: HOWARD CHARLES LOMAX ( DOB: Aug-1946   From: Jan-2008   To: Dec-2013  )

Resigned Director: CAMILLE G MASSON BACHASON DE MONTALIVET (   From: Jun-1992   To: Jan-1993  )

Resigned Director: MICHAEL JOSEPH MCKENNA (   From: Aug-1996   To: Mar-2000  )

Resigned Director: LAURENCE WILLIAM MONTANUS (   From: Dec-1992   To: Feb-1996  )

Resigned Director: MICHEL PIERRE MARIE MOUSSELON ( DOB: Feb-1954   From: Apr-1998   To: May-2000  )

Resigned Director: DAVID HIRAM O SHAUGHNESSY ( DOB: Sep-1934   From: Jun-1992   To: Sep-1992  )

Resigned Director: DIDIER OURY ( DOB: Nov-1953   From: Jun-1992   To: Feb-1993  )

Resigned Director: BERNARD ROLLEY ( DOB: Sep-1945   From: Jun-1992   To: Apr-1998  )

Resigned Director: ALAN WALTER RUTHERFORD ( DOB: Oct-1943   From: Aug-1996   To: Mar-2009  )

Resigned Director: MARC SZULEWICZ ( DOB: Mar-1947   From: Jan-1994   To: Oct-1996  )

Resigned Director: PETER NICOLAS VERCOE ( DOB: Nov-1937   From: Jun-1992   To: Feb-1996  )

Resigned Director: DAVID WARSOP ( DOB: Nov-1940   From: Jun-1992   To: Oct-1995  )

Resigned Director: LAURENT WATTEAUX ( DOB: Sep-1972   From: Dec-2017   To: Jul-2018  )

Resigned Secretary: MALCOLM GEOFFREY DEWSBURY ( DOB: Dec-1947   From: Jun-1992   To: Jun-2003  )

Persons of Significant Control:

Crown Uk Holdings Limited, Crown Uk Holdings Limited Downsview Road, Wantage, Oxon, OX12 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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