METAL BOX PENSION TRUSTEES LIMITED

Company number 01432360

49 officers / 46 resignations

SIMPSON, Jennifer Patricia

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Active): Secretary
• Appointed on: 18 March 2022

FISHLOCK, Gary

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 23 June 2017
• Nationality: British
• Country of residence: Thailand
• Occupation: Retired

RILEY, Jonathan

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 24 August 2005
• Nationality: British
• Country of residence: United States
• Occupation: Director Of Engineering

ASTON, Catherine Ruth

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 18 March 2022
• Nationality: British

DE'ATH, David Clifford

• Correspondence address: 22 Fairwater Close, Evesham, Worcestershire, WR11 1GF
• Role (Resigned): Secretary
• Appointed before: 28 August 1991
• Resigned on: 5 December 2006
• 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 on: 1 April 2000
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Retired

BARTRAM, James Robert

• Correspondence address: 3 Michael Close, Queniborough, Leicester, Leicestershire, LE7 3UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 28 August 1991
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Engineer

BROWETT, Paul William

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 13 July 2012
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp And Treasurer

CARTWRIGHT, Terence

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, Great Britain, OX12 9BP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 August 2005
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CHARMAN, Julian Francis Alfred

• Correspondence address: Frewins, South Stoke, Reading, RG8 0JS
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 28 August 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Financial Controller

COLLIER, Peter Charles

• Correspondence address: 12 Rue Des Cheverrures, Le Mesnil Le Roi, 78600, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 March 2001
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: France
• Occupation: Vice President Strategic Busin

COLWILL, Allan

• Correspondence address: 44 Poolbrook Road, Malvern, Worcestershire, WR14 3NN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 April 2003
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: European Account Director

DAVIS, Michael Paul

• Correspondence address: C/o, Crown Packaging Uk Plc, Downsview Road, Wantage, Oxfordshire, England, OX12 9BP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2010
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Logistics Director

DAVIS, Michael Paul

• Correspondence address: 20 The Bramleys Sparrowgate, Road Walsoken, Wisbech, Cambridgeshire
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 28 August 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Distribution Manager

DAVIS, Neil Mccallum

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 April 2019
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

DAVIS, Neil Mccallum

• Correspondence address: 1 Evendine Close, Worcester, Worcestershire, WR5 2DB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 28 August 1991
• Resigned on: 31 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Buyer

DERMODY, Alfred J

• Correspondence address: C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, United Kingdom, WR5 1EG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 11 December 2008
• Resigned on: 17 February 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accountant

DIGGLE, Joan Margaret

• Correspondence address: Willow Wood 166 Leverington Road, Wisbech, Cambridgeshire, PE13 1RU
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 13 December 1996
• Resigned on: 14 October 1998
• Nationality: British
• Occupation: Company Director

DONAHUE, Timothy Joseph

• Correspondence address: 666 Leslie Lane, Yardley 19067, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 2 May 2005
• Resigned on: 11 December 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

DORAN, John William

• Correspondence address: 1 Litchfield Way, Broxbourne, Hertfordshire, EN10 6PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 28 August 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Printer

EDWARDS, Michael John

• Correspondence address: 15 Inverallan Drive, Bridge Of Allan, Stirling, FK9 4JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2003
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Mechanical Engineer

FAIRMAN, Lee Ralph

• Correspondence address: C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, United Kingdom, WR5 1EG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 May 2011
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Strategy & Projects Director

FIELD, Bryan Martin

• Correspondence address: 7 Berrill Close, Droitwich, Worcestershire, WR9 7RG
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 10 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Retired Electrician

FISHLOCK, Gary

• Correspondence address: 124/47 Nanthanah Gdns, Pathumthani, Pathumthani 12000, Thailand
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 August 2005
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Vice President Manufacturing A

FRENCH, Michael Robert

• Correspondence address: Birchbank 4 Ashley Hill Place, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 July 1995
• Resigned on: 14 September 2000
• Nationality: British
• Occupation: Managing Director

GILSON, Bruce Nigel

• Correspondence address: Cold Norton Wood Lane, Kidmore End, Reading, Berkshire, RG4 9BE
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 October 1992
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Director

HARRINGTON, James

• Correspondence address: 3001 Phyllmar Place, Virginia, Oakton, 22124, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 June 1999
• Resigned on: 6 July 2000
• Nationality: American
• Occupation: Finance Director

HARRISON, Christopher Malcolm

• Correspondence address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 14 December 2000
• Resigned on: 24 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Plastics & Clos

HARRISON, Christopher Malcolm

• Correspondence address: Yewtree Cottage, North Heath, Chieveley Newbury, Berkshire, RG20 8UD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 August 1991
• Resigned on: 31 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Richard Charles

• Correspondence address: 10 Rooley Drive, Sutton In Ashfield, Nottinghamshire, NG17 2EY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 April 1998
• Resigned on: 16 March 2003
• Nationality: British
• Occupation: Printer

JENKINS, Leonard Anthony

• Correspondence address: C/O Crown Packaging Uk Plc, Perry Wood Walk, Worcester, Worcestershire, United Kingdom, WR5 1EG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 24 August 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Vp Technology

KELLY, Thomas Anthony

• Correspondence address: C/o, Crown Packaging Uk Plc, Downsview Road, Wantage, Oxfordshire, England, OX12 9BP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 February 2012
• Resigned on: 1 March 2014
• Nationality: American
• Country of residence: United States
• Occupation: Svp Finance

LOMAX, Howard Charles

• Correspondence address: C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, United Kingdom, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Retired

LONGHURST, Peter

• Correspondence address: Newberry House, Todenham, Moreton In Marsh, Glos, GL56 9PE
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 28 August 1991
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Group Pensions Manager

MARKS, Peter

• Correspondence address: 5 Bankers Drive, Washington Crossing, Pennsylvania, Usa, 18977
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 December 1996
• Resigned on: 28 May 1998
• Nationality: American
• Occupation: Finance Manager

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