Company information:
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)