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PILKINGTON GROUP LIMITED

Company number 00041495

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Officers: 56 officers / 46 resignations

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr Ormskirk, Lancashire, L40 5UF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British
Occupation
Chartered Accountant

HIYOSHI, Koichi, Mr.

Correspondence address
Nippon Sheet Glass Co. Limited, Sumitomo Fudosan Mita Twin Building, West Wing, 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
Role Active
Director
Date of birth
January 1959
Appointed on
30 January 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Legal Adviser

HOPE, Joanne Louise

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
January 1976
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Hr Director

HORIGUCHI, Tomoya

Correspondence address
Nippon Sheet Glass Co., Limited, Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Tokyo 108-6321, Japan
Role Active
Director
Date of birth
February 1974
Appointed on
30 September 2021
Nationality
Japanese
Country of residence
Japan
Occupation
Financial Accountant

LAWRIE-SIMMONS, Amanda Jayne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
May 1980
Appointed on
2 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
August 1967
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MEREDITH, Raymond

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
March 1977
Appointed on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Accountant

RAVENSCROFT, Paul Joseph

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Director
Date of birth
December 1970
Appointed on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Head Of Mergers & Acquisitions

SMITH, Iain Michael

Correspondence address
European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
July 1972
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

WILGAR, John Paul

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
August 1968
Appointed on
23 April 2021
Nationality
British,Irish
Country of residence
England
Occupation
Head Of Procurement

BRICKNELL, David John

Correspondence address
6 Regent Road, Birkdale, Southport, Merseyside, PR8 2EB
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
1 September 1997
Nationality
British

DANIELS, Roger Michael

Correspondence address
Lauderdale Quarry Lane, Kelsall, Tarporley, Cheshire, CW6 0NJ
Role Resigned
Secretary
Appointed before
1 August 1992
Resigned on
1 June 1993
Nationality
British

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
30 June 2008
Nationality
British

MCKENNA, John

Correspondence address
217 Upton Lane, Widnes, Cheshire, WA8 9PB
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
31 July 2004
Nationality
British
Occupation
Solicitor

ABE, Tomoaki

Correspondence address
2-17-5 Shimoda-Cho, Kita-Ku, Yokohama-City, Kanagawa, Japan
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 June 2006
Resigned on
28 June 2008
Nationality
Japanese
Occupation
Director

BOLAS, Timothy Peter

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 March 2013
Resigned on
25 June 2021
Nationality
British
Country of residence
England
Occupation
Finance Director - Business Support

CHAMBERS, Stuart John

Correspondence address
Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 January 2001
Resigned on
1 October 2009
Nationality
British
Occupation
Executive

CROHAM, Douglas Albert Vivian, The Rt Hon

Correspondence address
9 Manor Way, South Croydon, Surrey, CR2 7BT
Role Resigned
Director
Date of birth
December 1917
Appointed before
1 August 1992
Resigned on
9 December 1992
Nationality
British
Occupation
Retired Civil Servant

FALLON, Michael Anthony, Mr.

Correspondence address
2 Southbourne Close, Selly Park, Birmingham, B29 7LU
Role Resigned
Director
Date of birth
February 1958
Appointed on
8 December 2008
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
President Automotive Ww

FUJIMOTO, Katsuji

Correspondence address
3-10-18 Noge, Setagaya-Ku, Tokyo 158-0092, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed on
19 June 2006
Resigned on
28 June 2008
Nationality
Japanese
Occupation
Director

GRUNWELL, Peter Higson

Correspondence address
Woodfield Croasdale Drive, Parbold, Wigan, Lancashire, WN8 7HR
Role Resigned
Director
Date of birth
December 1936
Appointed before
1 August 1992
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALES, Robert George

Correspondence address
European Technical Centre, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 October 2009
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Group Taxation Manager

HARRISON, William Robert

Correspondence address
34 Carlyle Square, London, SW3 6HA
Role Resigned
Director
Date of birth
October 1948
Appointed on
11 September 1998
Resigned on
28 July 2005
Nationality
British
Occupation
Investment Banker

HAWLEY, Catherine Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 March 2022
Resigned on
2 July 2024
Nationality
British
Country of residence
England
Occupation
Chief Information Officer

HURN, Francis Roger, Sir

Correspondence address
Stonesdale Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
Role Resigned
Director
Date of birth
June 1938
Appointed before
1 August 1992
Resigned on
21 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Industrialist

KEITEL, Hans Peter, Dr

Correspondence address
16 Zeissbogen, Essen Nrw, 45133, Germany, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 September 1995
Resigned on
28 July 2003
Nationality
German
Country of residence
Germany
Occupation
Executive

KNOWLTON, Warren Decatur

Correspondence address
29709 Somerset, Perrysburg, Ohio 43551, Usa
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 October 1997
Resigned on
30 July 2002
Nationality
American
Occupation
Executive

KOPPER, Hilmar

Correspondence address
Im Bruhl, Kronberg D 6242, West Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed before
1 August 1992
Resigned on
20 July 1995
Nationality
Germany
Occupation
Banker

KUBOI, Jukichi

Correspondence address
Nippon Sheet Glass Co., Limited, West Wing, 5-27, Mita-3 Chome, Minato-Ku, Tokyo 108-6321, Japan
Role Resigned
Director
Date of birth
March 1963
Appointed on
8 January 2018
Resigned on
30 September 2021
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

LENG, James William

Correspondence address
Apartment 4, 1 Hans Crescent, London, SW1X 0LG
Role Resigned
Director
Date of birth
November 1945
Appointed on
11 September 1998
Resigned on
16 June 2006
Nationality
British
Occupation
Executive

LEVERTON, Roger Frank

Correspondence address
Willow Park 1 Westminster Avenue, Chester, Cheshire, CH4 8JB
Role Resigned
Director
Date of birth
April 1939
Appointed before
1 August 1992
Resigned on
21 May 1997
Nationality
British
Occupation
Chief Executive

LOUGH, Iain Paterson

Correspondence address
Richmond House, 138 Boughton, Chester, Cheshire, CH3 5BP
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2002
Resigned on
31 January 2007
Nationality
British
Occupation
Chartered Accountant

LYLE, Norman

Correspondence address
18 Stewart Terrace,, 95 Peak Road, The Peak, Hong Kong Sar, China, FOREIGN
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 August 2005
Resigned on
16 June 2006
Nationality
British
Occupation
Accountant

LYONS, Mark Joseph, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 December 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LYONS, Mark Joseph, Mr.

Correspondence address
1 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 2007
Resigned on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant