CARNAUDMETALBOX GROUP UK LTD.

Company number 02319796

38 officers / 32 resignations

SIMPSON, Jennifer Patricia

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Secretary
• Appointed on: 25 June 2003
• Nationality: British

BROWETT, Paul William

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 13 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Vice President/Treasurer

CLOTHIER, Kevin Charles

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo

DICKSTEIN, Adam Jay

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

SCHAAF, Sjoerd-Jaap

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 12 March 2024
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Vice-President Human Resources Bevcan Emea

VAVASSORI, Andrea

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• 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 before: 4 June 1992
• Resigned on: 25 June 2003
• Nationality: British

APTED, William Robert

• Correspondence address: 8 Rue Charles Floquet, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 March 2000
• Resigned on: 30 September 2006
• Nationality: Canadian
• Occupation: President

BEARDSLEY, John Patrick

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• 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

BLANPAIN, Xavier

• Correspondence address: 25 Avenue Du Marechal Maunoury, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 March 2000
• Resigned on: 23 August 2005
• Nationality: Belgian
• Occupation: Legal Counsel

CALLET, Didier Bernard Francois

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 September 2019
• Resigned on: 31 August 2021
• Nationality: French
• Country of residence: France
• Occupation: Ssc Director Europe

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 May 2002
• Resigned on: 23 August 2005
• Nationality: British
• Country of residence: France
• Occupation: Corporate Finance

CONWAY, John William

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 March 2000
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman/Chief Executive Officer

DAVIDSON, John

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 March 2009
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIDSON, John

• Correspondence address: 66 Kings Drive, Berrylands, Surbiton, Surrey, KT5 8NH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 October 1998
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DONAHUE, Timothy Joseph

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2009
• Resigned on: 1 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: President/Chief Operating Officer

FORD, David Ronald

• Correspondence address: 57 Sandy Lane, Cheltenham, Gloucestershire, GL53 9DG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 4 June 1992
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: England
• 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 before: 4 June 1992
• Resigned on: 22 July 2000
• Nationality: British
• Occupation: Engineer

GALLAGHER, William Thomas

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 March 2000
• Resigned on: 1 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

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: 20 November 1992
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Chartered Accountant

GOODERICK, Robert Levison

• Correspondence address: 67 Southmoor Road, Oxford, Oxfordshire, OX2 6RE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1995
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLY, Thomas Anthony

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2016
• Resigned on: 1 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cfo

KRYZANOWSKI, Richard

• Correspondence address: 54 Roberts Road, Englewood Cliffs, New Jersey, Usa, 07632
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 9 August 1996
• Resigned on: 1 March 2000
• Nationality: American
• Occupation: Lawuer

LAPILLONNE, Rodolphe Jean Hubert

• Correspondence address: 18 Thame Lane, Culham, Abingdon, Oxfordshire, OX14 3DS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 January 1997
• Resigned on: 21 March 2000
• Nationality: French
• Occupation: Director-Specialty Packaging

LECLUSE, Sidonie

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2018
• Resigned on: 12 March 2024
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Vice President Human Resources

LOMAX, Howard Charles

• Correspondence address: Downsview Road, Wantage, Oxfordshire, OX12 9BP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 January 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

MASSON BACHASON DE MONTALIVET, Camille G

• Correspondence address: 33 Rue De La Tour, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 4 June 1992
• Resigned on: 15 January 1993
• Nationality: French
• Occupation: Group Md Financial & Legal

MCKENNA, Michael Joseph

• Correspondence address: 247 Magnolia Drive Churchville, Pennsylvania 18966, Usa
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 9 August 1996
• Resigned on: 1 March 2000
• Nationality: Us Citizen
• Occupation: President And Chief Operating

MONTANUS, Laurence William

• Correspondence address: 9 Boulevard Du Chateau, 92200 Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 December 1992
• Resigned on: 2 February 1996
• Nationality: Us Citizen
• Occupation: Vice President

MOUSSELON, Michel Pierre Marie

• Correspondence address: 21 Boulevard Saint Antoine, Versailles, France, 7800
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 2 April 1998
• Resigned on: 31 May 2000
• Nationality: French
• Occupation: Finance Director

O SHAUGHNESSY, David Hiram

• Correspondence address: Lashbrook Grange, Mill Road, Shiplake - On - Thames, Oxfordshire, RG9 3LT
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 4 June 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director

OURY, Didier

• Correspondence address: 203 Rue De Vaugirard, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 4 June 1992
• Resigned on: 15 February 1993
• Nationality: French

ROLLEY, Bernard

• Correspondence address: 2 Avenue Du Onze Novembre 1918, Meudon, F-92190, France
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 4 June 1992
• Resigned on: 1 April 1998
• Nationality: French
• Occupation: Chief Financial Officer

RUTHERFORD, Alan Walter

• Correspondence address: 216 St Andrews Court, Bluebell, Pennsylvania Pa 19422, Usa
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 August 1996
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Financial Officer

SZULEWICZ, Marc

• Correspondence address: 30 Avenue Du Bois De La Marche, Vaugresson, France, 92420
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 January 1994
• Resigned on: 10 October 1996
• Nationality: French
• Occupation: Executive V P Human Resources

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