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CARNAUDMETALBOX ENGINEERING LIMITED

Company number 00472767

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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