CARNAUDMETALBOX ENGINEERING LIMITED
Company number 00472767
- Company Overview for CARNAUDMETALBOX ENGINEERING LIMITED (00472767)
- Filing history for CARNAUDMETALBOX ENGINEERING LIMITED (00472767)
- People for CARNAUDMETALBOX ENGINEERING LIMITED (00472767)
- Charges for CARNAUDMETALBOX ENGINEERING LIMITED (00472767)
- Registers for CARNAUDMETALBOX ENGINEERING LIMITED (00472767)
- More for CARNAUDMETALBOX ENGINEERING LIMITED (00472767)
Officers: 37 officers / 32 resignations
SIMPSON, Jennifer Patricia
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Active
- Secretary
- Appointed on
- 2 August 2012
BROWETT, Paul William
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Active
- Director
- Date of birth
- November 1961
- Appointed on
- 21 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President / Treasurer
BROWN, Robert
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 21 July 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Finance
TRUELOVE, Andrew George
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Active
- Director
- Date of birth
- September 1973
- Appointed on
- 1 July 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Svp, Automation And Canmaking Solutions
VAVASSORI, Andrea
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- 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 on
- 24 April 1997
- Resigned on
- 29 September 1998
- Nationality
- British
- Occupation
- Company Secretary
LEEMING, Paul Frederick
- Correspondence address
- The Nook 121 Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LH
- Role Resigned
- Secretary
- Appointed on
- 29 September 1998
- Resigned on
- 12 July 2012
- Nationality
- British
- Occupation
- Accountant
MILLARD, Christopher Alan
- Correspondence address
- Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
- Role Resigned
- Secretary
- Appointed before
- 8 September 1991
- Resigned on
- 30 September 1992
- Nationality
- British
WELLS, Mark Gilbert
- Correspondence address
- 84 Mill Street, Steventon, Abingdon, Oxon, OX13 6SP
- Role Resigned
- Secretary
- Appointed on
- 1 October 1992
- Resigned on
- 20 May 1997
- Nationality
- British
- Occupation
- Chartered Accountant
BEARDSLEY, John Patrick
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- 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
CALDER, Jonathan Peter
- Correspondence address
- 4 Chemin Groison, Noisy Sur Ecole, France, 77123
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 30 March 2009
- Resigned on
- 1 March 2011
- Nationality
- British
- Country of residence
- France
- Occupation
- Svp Hr Communications
CLINTON, John
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 30 March 2009
- Resigned on
- 11 April 2018
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Svp Sourcing
COZIER, James
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 9 September 2011
- Resigned on
- 1 July 2013
- Nationality
- American
- Country of residence
- Usa
- Occupation
- General Manager
CRESSON, Pierre Arnaud
- Correspondence address
- 22 Avenue De L'Imperatrice Josephine, Rueil-Malmaison, France, 92500
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 11 March 1998
- Resigned on
- 17 June 2002
- Nationality
- French
- Occupation
- Company Director
DAVIDSON, John
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 6 May 2009
- Resigned on
- 1 July 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FORTI, Richard Andrew
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 30 September 2010
- Resigned on
- 1 July 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Svp Business Support
FOX-MILLS, John Barker
- Correspondence address
- The Gables, Old Church Road, Colwall, Malvern, Worcestershire, WR13 6ET
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 17 May 2000
- Resigned on
- 1 July 2004
- Nationality
- Irish
- Occupation
- Engineer
FRENCH, Michael Robert
- Correspondence address
- Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
- Role Resigned
- Director
- Date of birth
- July 1941
- Appointed on
- 20 October 1995
- Resigned on
- 12 October 1998
- Nationality
- British
- Occupation
- Engineer
GILSON, Bruce Nigel
- Correspondence address
- 7 Avenue Eugene Godaux, 1150 Brussels, Belgium
- Role Resigned
- Director
- Date of birth
- July 1940
- Appointed before
- 8 September 1991
- Resigned on
- 31 May 1995
- Nationality
- British
- Occupation
- Director
HOCHE, Marcus Paul
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 26 May 2021
- Resigned on
- 31 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Vice President, Cmbe
HOLLOWAY, Lakon
- Correspondence address
- 406 St John Street Flat 10, London, EC1V 4ND
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 30 March 2009
- Resigned on
- 6 May 2009
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Vp General Counsel
JOWITT, Frederick William
- Correspondence address
- Oak Lodge 1 Oakridge Court, Bingley, West Yorkshire, BD16 4TA
- Role Resigned
- Director
- Date of birth
- February 1948
- Appointed on
- 29 September 1998
- Resigned on
- 22 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
LAMBERT, Ralph
- Correspondence address
- 38 Avenue Pasteur, 78112 Fourqueux, France
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 15 August 1997
- Resigned on
- 12 October 1998
- Nationality
- British
- Occupation
- Accountant
LAWSON, Martin David Geoffrey
- Correspondence address
- 17 Carlton Grove, Shipley, West Yorkshire, BD18 3AS
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 29 September 1998
- Resigned on
- 21 June 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Manager
LEEMING, Paul Frederick
- Correspondence address
- The Nook 121 Gilstead Lane, Gilstead, Bingley, West Yorkshire, BD16 3LH
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 29 September 1998
- Resigned on
- 12 July 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LITTLE, Kathryn Jane
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 2 August 2012
- Resigned on
- 8 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LOMAX, Howard Charles
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 30 March 2009
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Cfo Svp Finance
MILLARD, Christopher Alan
- Correspondence address
- Foxton School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed before
- 8 September 1991
- Resigned on
- 30 September 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
MOUSSELON, Michel Pierre Marie
- Correspondence address
- 21 Boulevard Saint Antoine, Versailles, France, 7800
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 15 January 1999
- Resigned on
- 17 May 2000
- Nationality
- French
- Occupation
- Financial Director
POWELL, David Meredith
- Correspondence address
- 2 Oaks Road, Lower Shiplake, Oxfordshire, RG9 3JH
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 8 September 1991
- Resigned on
- 20 May 1997
- Nationality
- British
- Occupation
- Director
ROBERTS, Ernest Charles Norris
- Correspondence address
- 59 Matthew Circle, Richboro, Bucks 18954, Usa
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 14 September 2004
- Resigned on
- 30 September 2010
- Nationality
- Usa
- Country of residence
- Usa
- Occupation
- Manager
ROLLEY, Bernard
- Correspondence address
- 2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 20 May 1997
- Resigned on
- 1 April 1998
- Nationality
- French
- Occupation
- Chief Financial Officer
SCHELP, Claudine, Amelie, Nathalie, Christine
- Correspondence address
- Dockfield Road, Shipley, West Yorkshire, BD17 7AY
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 11 April 2018
- Resigned on
- 1 July 2018
- Nationality
- French
- Country of residence
- Switzerland
- Occupation
- Senior Vice President Sourcing
SCHOLEY, Ian Kenneth
- Correspondence address
- Holly Cottage, Wharncliffe Court, Tankersley, Barnsley, South Yorkshire, S75 3AY
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 22 March 2007
- Resigned on
- 15 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
SPADIN, Jacques Laurent Guy
- Correspondence address
- 6 Avenue D'Iena, 1410 Waterloo Brussels, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1933
- Appointed before
- 8 September 1991
- Resigned on
- 8 October 1993
- Nationality
- Belgian
- Occupation
- Managing Director