AMCOR UK GROUP MANAGEMENT LIMITED

Company number 00911657

32 officers / 30 resignations

BURROWS, Matthew Charles

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

CLAYTON, Damien

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 10 February 2011
• Nationality: British

CROTIN, Lionel

• Correspondence address: 368a Woburn Avenue, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 8 December 1991
• Resigned on: 28 February 1992
• Nationality: British

LANAWAY, John Beresford

• Correspondence address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, Canada, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 February 1992
• Resigned on: 27 January 1993
• Nationality: Canadian
• Occupation: Chief Financial Officer

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Secretary
• Appointed on: 27 January 1993
• Resigned on: 23 November 2000
• Nationality: Canadian
• Occupation: Group Vice President

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2005
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLOOMFIELD, Terence James

• Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 December 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

CARBERRY, Thomas

• Correspondence address: 1 Heather Close, Grove Road, Sonning Common, Oxon, RG4 9EF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 November 1999
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRONIN, Michael Francis

• Correspondence address: Lyndhurst, Rickerby Lane, Portinscale Keswick, CA12 5RH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 18 July 2005
• Resigned on: 1 February 2010
• Nationality: Irish
• Occupation: Company Director

DAMON, Dominique

• Correspondence address: 14 Rue Darcel, Boulogne, France, 92100
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 April 1994
• Resigned on: 7 September 1995
• Nationality: French
• Occupation: Director

DIXON, Richard

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 August 2013
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director Tax Europe

DURSTON, John

• Correspondence address: The Chimes, Chantry, Frome, Somerset, BA11 3LQ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 8 December 1991
• Resigned on: 15 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRASSELLI, Massimo

• Correspondence address: Via Compagnoni 42, Milan, Italy, 20129
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 8 December 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: Company Director

GUNN, Ian Hugh Alexander

• Correspondence address: Baylaw 2a Parrys Lane, Stoke Bishop, Bristol, BS9 1AA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 April 1997
• Resigned on: 13 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOULE, Leo

• Correspondence address: 35 Rue De La Pompe, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 January 1993
• Resigned on: 19 May 1994
• Nationality: Canadian
• Occupation: Group Vice President

KILBRIDE, Timothy Lawrence

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 February 1998
• Resigned on: 29 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Financial Diirector

LANAWAY, John Beresford

• Correspondence address: 32 Mossgrove Trail, Willowdale, Ontario M2l 2w3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 February 1992
• Resigned on: 27 January 1993
• Nationality: Canadian
• Occupation: Chief Financial Officer

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 January 1993
• Resigned on: 23 November 2000
• Nationality: Canadian
• Occupation: Group Vice President

MATTIUSSI, Andrea

• Correspondence address: Via Broletto 30, Milan 20121, Italy, 20121
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 20 May 1992
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: President And Chief Executive

MICHON, Gerard Louis

• Correspondence address: 8 Rue Banes, 92190 Meudon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 April 1994
• Resigned on: 28 February 2003
• Nationality: French
• Occupation: Chief Financial Officer

NAPIER, Alistair George St Clair

• Correspondence address: 33/13 Murrayfield Road, Edinburgh, Scotland, EH12 6EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 April 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Senior Vice President

PILON, Marcel Jean-Paul

• Correspondence address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 July 1996
• Resigned on: 2 February 1998
• Nationality: Canadian
• Occupation: Director

PILON, Marcel Jean Paul

• Correspondence address: 528 Michael Terrace, Oakville, Ontario L6j 1z1, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 8 December 1991
• Resigned on: 28 February 1992
• Nationality: Canadian
• Occupation: Executive Vice President & Chief Operating Officer

RESPIGHI, Angelo

• Correspondence address: Via Trezzo Dadda N6, Milano, Lombardy 20144, Italy
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 January 1993
• Resigned on: 14 January 1994
• Nationality: Italian

SMITH, Clare

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2015
• Resigned on: 28 February 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Vice President Global Pensions

STEEDHAM, Ralph Bruce

• Correspondence address: 6590 Twiss Road, Po Kilbride, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 8 December 1991
• Resigned on: 31 January 1992
• Nationality: Canadian
• Occupation: Executive Vice President & Chief Operating Officer

SWANN, Simon Michael

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 February 2011
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

TAPP, Lawrence Grenville

• Correspondence address: Penthouse 1, 2180 Marine Drive, Oakville, Ontario L5l 5v2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 8 December 1991
• Resigned on: 20 May 1992
• Nationality: Canadian
• Occupation: Vice Chairman President & Chief Executive Officer

VAN DE MEENT, Hendrik

• Correspondence address: Mugerenmatt 24, Cham, Zurich 6330, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 March 1996
• Resigned on: 15 December 2001
• Nationality: Dutch
• Occupation: Chief Operating Officer

WATTS, Michael

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 29 December 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILKINS, Keith Graham

• Correspondence address: 7 Rue Anatole France, Croissy-Sur-Seine, 78290, France
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 28 February 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Group Finance Director