CARNAUDMETALBOX OVERSEAS LTD.

Company number 00455814

21 officers / 17 resignations

SIMPSON, Jennifer Patricia

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Secretary
• Appointed on: 10 September 2003
• Nationality: British

BROWETT, Paul William

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Vice President/Treasurer

HASAN, Sameer

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2023
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Vice President Mea

VAVASSORI, Andrea

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 August 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Vice President - Chief Financial Officer

DEWSBURY, Malcolm Geoffrey

• Correspondence address: 11 Glebe Close, Bidford On Avon, Alcester, Warwickshire, B50 4BL
• Role (Resigned): Secretary
• Appointed before: 8 September 1992
• Resigned on: 10 September 2003
• Nationality: British

APPLEYARD, Brian Walmsley

• Correspondence address: The Barn, Low Lane, Calcot, Reading, Berkshire, RG31 7RT
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 8 September 1992
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Business Director

BEARDSLEY, John Patrick

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 January 2014
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Cfo

GOODERICK, Robert Levison

• Correspondence address: 67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLOWAY, Lakon

• Correspondence address: Flat 10, 406 St John Street, London, United Kingdom, EC1V 4ND
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 April 2010
• Resigned on: 30 September 2011
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Vp/General Counsel

KAPOOR, Ashok

• Correspondence address: No 3 Kent House Courtlands, Sheen Road, Richmond, Surrey
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 1993
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Regional Director

KOTWAL, Ashwini

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2020
• Resigned on: 1 January 2023
• Nationality: Indian
• Country of residence: Switzerland
• Occupation: President Bevcan Emea

LAMBERT, Ralph

• Correspondence address: 5 Derby Road, Caversham, Reading, Berkshire, RG4 5GE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 8 September 1992
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAPILLONNE, Rodolphe Jean Hubert

• Correspondence address: 18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 January 1997
• Resigned on: 15 June 1999
• Nationality: French
• Occupation: Director

LOCKLEY, Peter William

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 December 2011
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Vice President

LOMAX, Howard Charles

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 9 April 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

MORGAN, Roger

• Correspondence address: Springfield Holt Wood, Holt, Wimborne, Dorset, BH21 7DT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 December 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Regional Director

OZAY, Mehmet Ziya

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2016
• Resigned on: 31 March 2020
• Nationality: Turkish
• Country of residence: United Arab Emirates
• Occupation: Svp, Bevcan Europe & Middle East

POLLEN, David Andrew

• Correspondence address: 10 Chesters Road, Camberley, Surrey, GU15 1AD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 August 1997
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: General Manager

THOROGOOD, Leslie Charles

• Correspondence address: Ardbree Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 8 September 1992
• Resigned on: 8 September 1993
• Nationality: British

WARSOP, David

• Correspondence address: 5 Aldersey Road, Norton Turning, Worcester, WR5 3BG
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 8 September 1992
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Chartered Accountant

CARNAUDMETALBOX GROUP UK LTD

• Correspondence address: Downsview Road, Wantage, Oxon, OX12 9BP
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 21 April 2010