SMURFIT CORRUGATED HOLDINGS

Company number 01763645

25 officers / 22 resignations

HALES, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool, England, L3 1SF
• Role (Active): Secretary
• Appointed on: 14 June 2010

HALES, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Liverpool, L3 1SF
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNEILL, Patrick

• Correspondence address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 5 April 2006
• Nationality: British

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 14 June 2010
• Nationality: British
• Occupation: Finance

TUCKER, Arthur James

• Correspondence address: 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 1 August 1991
• Nationality: British

BAILEY, Trevor Howard

• Correspondence address: 2 The Beacons, Beaconsfield Road, Hatfield, Hertfordshire, AL10 8EQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 October 2001
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chief Executive

BOWERS, Clive

• Correspondence address: Hillview House, Llanbedr Road, Crickhowell, Powys, NP8 1BT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 November 2006
• Resigned on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BUCK, Robert Irving

• Correspondence address: 4 Autumn Walk, Wargrave, Reading, Berkshire, RG10 8BS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 15 November 1994
• Resigned on: 5 March 2000
• Nationality: British
• Occupation: Director

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 24 May 1991
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Director

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 February 2009
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COGHLAN, John Patrick

• Correspondence address: 6 Scholars Mews, Welwyn Garden City, Hertfordshire, AL8 7JQ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 March 2000
• Resigned on: 2 September 2002
• Nationality: Irish
• Occupation: Chief Executive

FAGAN, Gerard Andrew

• Correspondence address: 35 Wesley Heights, Dundrum, Dublin 16, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 November 2001
• Resigned on: 29 September 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FOX, William Russell

• Correspondence address: Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 June 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

HISCOCK, John

• Correspondence address: 69 Bargrove Road, Maidstone, Kent, ME14 5RT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 November 2005
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KILROY, Howard Edward

• Correspondence address: Rarc An Llan, 22 Colliemore Road, Calkey, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 24 May 1991
• Resigned on: 1 March 1995
• Nationality: Irish
• Occupation: Director

O'RIORDAN, Michael

• Correspondence address: 26 Carrickmines Chase, Brennanstown Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2001
• Resigned on: 29 September 2008
• Nationality: Irish
• Occupation: Accountant

PRICE, John Ernest

• Correspondence address: Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 21 November 2001
• Resigned on: 5 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SELLIER, Laurent Dominique

• Correspondence address: 8 Southdean Gardens, London, SW19 6NU
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 November 2005
• Resigned on: 1 January 2006
• Nationality: French
• Occupation: Chief Executive Officer

SMURFIT, Dermot Francis, Dr

• Correspondence address: 12 Gloucester Gate, London, NW1 4HG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 24 May 1991
• Resigned on: 1 September 1992
• Nationality: Irish
• Occupation: Director

VAN BANNING, Robert Julius Herman Maria

• Correspondence address: Vijverweg 12, Sittard, 6133 Ap, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 2006
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Director

VILLAQUIRAN, Roberto

• Correspondence address: Residencia Orione 30, Basiglio Milano 3, 20080, Italy
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 March 2001
• Resigned on: 17 October 2002
• Nationality: Usa
• Occupation: Chief Executive Officer

WOOLLARD, Andrew John

• Correspondence address: Greystones Farm, Eppleby, Richmond, North Yorkshire, DL11 7AJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2002
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Peter

• Correspondence address: 30 Hopewell Way, Crigglestone, Wakefield, West Yorkshire, WF4 3PU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 November 1992
• Resigned on: 30 November 1998
• Nationality: English
• Occupation: Company Director