Advanced company searchLink opens in new window

PILKINGTON AG LIMITED

Company number 02025098

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

SMITH, Iain Michael, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Secretary
Appointed on
1 July 2008
Nationality
British

MCCORD, Laura Jane

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
March 1980
Appointed on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

RAVENSCROFT, Paul Joseph

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Active
Director
Date of birth
December 1970
Appointed on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Head Of Mergers & Acquisitions

SMITH, Iain Michael

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Active
Director
Date of birth
July 1972
Appointed on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARRON, Ian

Correspondence address
28 Arkenley Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SQ
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
2 July 2004
Nationality
British

LENNON, Sheila Elizabeth

Correspondence address
1 Ansdell Villas Road, Rainhill, Merseyside, L35 4PN
Role Resigned
Secretary
Appointed on
2 February 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Secretary

SLATER, Margaret

Correspondence address
4 Willow Beck, Notton, Wakefield, West Yorkshire, WF4 2QB
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
11 December 1997
Nationality
British

SUTTON, Peter

Correspondence address
4 Calder View Court Cock Hill Lane, Shelf, Halifax, West Yorkshire, HX3 7UA
Role Resigned
Secretary
Appointed on
2 July 2004
Resigned on
2 February 2007
Nationality
British

ANDERSON, Jason Mark

Correspondence address
3 Chapel Brow, Carlisle, Cumbria, CA1 2PP
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 July 2004
Resigned on
30 March 2005
Nationality
British
Occupation
Finance Director

BROWN, Julie Ann

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 December 2012
Resigned on
18 May 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BUCKLEY, Matthew Alexander

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Managing Director Uk & Ireland

DAY, Anita

Correspondence address
2 Cavendish Avenue, Dore, Sheffield, S17 3WJ
Role Resigned
Director
Date of birth
September 1956
Appointed before
31 December 1991
Resigned on
2 February 2007
Nationality
British
Occupation
Sales Director

DAY, Glenn Kenneth

Correspondence address
2 Cavendish Avenue, Dore, Sheffield, S17 3WJ
Role Resigned
Director
Date of birth
October 1955
Appointed before
31 December 1991
Resigned on
2 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Production Directors

JACOBS, Ivor Mark

Correspondence address
Home Farm, Shipley Park, Shipley, Derbyshire, DE75 7JJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
19 December 1997
Resigned on
14 July 2000
Nationality
British
Occupation
Managing Director

MAIER, Mike, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Merseyside, England, L40 5UF
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2007
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MASSA, Judy Anne

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, L40 5UF
Role Resigned
Director
Date of birth
August 1967
Appointed on
5 October 2016
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Group Treasurer

MCDONALD, Philip James, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 March 2010
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PILLING, Brian Joseph, Mr.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Hr Director Uk Operations

PINDER, David Stuart

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2007
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

RHODES, Fiona Elizabeth, Mrs.

Correspondence address
European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England, L40 5UF
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 May 2012
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SLATER, Margaret

Correspondence address
4 Willow Beck, Notton, Wakefield, West Yorkshire, WF4 2QB
Role Resigned
Director
Date of birth
December 1952
Appointed before
31 December 1991
Resigned on
11 December 1997
Nationality
British
Occupation
Clerk

SPIBY, John William

Correspondence address
24 Lockwood Gardens, Hoylandswaine, Sheffield, S36 7LN
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 April 2002
Resigned on
2 February 2007
Nationality
British
Occupation
Operations Director

SUTTON, Peter

Correspondence address
4 Calder View Court Cock Hill Lane, Shelf, Halifax, West Yorkshire, HX3 7UA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 2000
Resigned on
2 February 2007
Nationality
British
Country of residence
England
Occupation
Accountant Fcma

TARRAN JONES, Martin

Correspondence address
Sutherland Lodge, 2c Park Close, Didcot, Oxfordshire, OX11 0AA
Role Resigned
Director
Date of birth
December 1945
Appointed on
19 December 1997
Resigned on
20 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILD, Mark Steven

Correspondence address
6 Baysdale Drive, Royton, Oldham, OL2 5TR
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 March 2003
Resigned on
28 July 2004
Nationality
British
Occupation
Accountant