EVIOSYS PROMOTIONAL PACKAGING UK LIMITED
Company number 02398420
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- Filing history for EVIOSYS PROMOTIONAL PACKAGING UK LIMITED (02398420)
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Officers: 45 officers / 43 resignations
ALLEN, Nicola Marie
- Correspondence address
- Eviosys Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, United Kingdom, CA2 5AY
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 30 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Executive
JUNG, Frederic Alain Marie
- Correspondence address
- Eviosys Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, United Kingdom, CA2 5AY
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 30 January 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Business Executive
PARKER, John Andrew
- Correspondence address
- The Grooms Cottage, Nettleworth Manor, Mansfield Woodhouse, Nottinghamshire, NG19 8LJ
- Role Resigned
- Secretary
- Appointed on
- 14 April 1997
- Resigned on
- 3 February 2011
- Nationality
- British
- Occupation
- Finance Manager
SIMPSON, Jennifer Patricia
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Secretary
- Appointed on
- 4 February 2011
- Resigned on
- 31 August 2021
TIMMS, Simon Stuart
- Correspondence address
- Rochford House Froxfield, Marlborough, Wiltshire, SN8 3JY
- Role Resigned
- Secretary
- Appointed before
- 26 June 1992
- Resigned on
- 27 July 1996
- Nationality
- British
BEARDSLEY, John Patrick
- Correspondence address
- Downsview Road, Wantage, Oxfordshire, England, OX12 9BP
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 31 August 2021
- Resigned on
- 12 January 2024
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Chief Financial Officer
BROWETT, Paul William
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 28 January 2011
- Resigned on
- 31 August 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp & Treasurer
CALDER, Jonathan Peter
- Correspondence address
- 45 Rue Bernard Palissy, Avon, Avon, France, 77210
- Role Resigned
- Director
- Date of birth
- September 1952
- Appointed on
- 24 March 2009
- Resigned on
- 1 March 2011
- Nationality
- British
- Country of residence
- France
- Occupation
- Svp Hr And Comms
CLINTON, John
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 24 March 2009
- Resigned on
- 11 April 2018
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Svp Sourcing
DIDIER, Michel
- Correspondence address
- 8 Rue Pierre L Homme, Courbevoie, F 92400, France
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 15 January 1999
- Resigned on
- 13 December 1999
- Nationality
- French
- Occupation
- Vp
EVANS, Roger
- Correspondence address
- Waspcroft Lyneal Lane, Welsh Hampton, Ellesmere, Shrewsbury, SY12 0PQ
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 31 January 1994
- Resigned on
- 31 January 1998
- Nationality
- British
- Occupation
- Business Director
FILLINGHAM, Jon Mark
- Correspondence address
- 27 Foljambe Road, Brimington, Chesterfield, Derbyshire, S43 1DD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 27 July 2000
- Resigned on
- 17 November 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Director
HARRISON, David
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 12 February 2010
- Resigned on
- 1 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President - Ehs & Quality
HARRISON, David
- Correspondence address
- 95 Walton Road, Stockton Heath, Warrington, Cheshire, WA4 6NR
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 13 December 1999
- Resigned on
- 26 July 2000
- Nationality
- British
- Occupation
- Operations Director
HODGE, David
- Correspondence address
- Downsview Road, Wantage, Oxfordshire, England, OX12 9BP
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 31 August 2021
- Resigned on
- 30 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HOLLOWAY, Lakon
- Correspondence address
- 406 St John Street Flat 10, London, EC1V 4ND
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 24 March 2009
- Resigned on
- 30 September 2011
- Nationality
- United States
- Country of residence
- United Kingdom
- Occupation
- Vp Legal Counsel
JAFFRE, Pierre
- Correspondence address
- 2 Rue Roffet, Paris 75016, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed before
- 26 June 1992
- Resigned on
- 15 September 1992
- Nationality
- French
- Occupation
- Director
KIENTZ, Roland Charles
- Correspondence address
- 31 Avenue Georges Bizet, Noisy Le Roi 78590, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 27 July 1996
- Resigned on
- 28 February 1998
- Nationality
- French
- Occupation
- Finance Director
KURWIE, Tiessir Shhab
- Correspondence address
- Long Acre Main Street, Farnsfield, Newark, Nottinghamshire, NG22 8EF
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed before
- 26 June 1992
- Resigned on
- 27 July 1996
- Nationality
- British
- Occupation
- Divisional Director
LABBE, Francis Bernard Nicolas
- Correspondence address
- 4 Bis Rue De Montesquiou, 92210, St Cloud, France
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 27 July 1996
- Resigned on
- 10 February 2000
- Nationality
- French
- Country of residence
- France
- Occupation
- Managing Director
LAPILLIONNE, Rodolphe Jean Hubert
- Correspondence address
- 41 Avenue Brimont, 78400 Chatou, France
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 10 February 2000
- Resigned on
- 24 September 2001
- Nationality
- French
- Occupation
- Vp Speciality Packaging
LELOUCH, Jean-Francois
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 1 July 2018
- Resigned on
- 31 August 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Assistant General Counsel
LOCKLEY, Peter William
- Correspondence address
- Crown Speciality Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, CA2 5AY
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 15 November 2010
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- France
- Occupation
- Senior Vice President Bevcan & Middle East
LOMAX, Howard Charles
- Correspondence address
- 3 Rue Angelique Verien, Neuilly Sur Seine, Paris, 92200, France
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 24 March 2009
- Resigned on
- 31 January 2011
- Nationality
- British
- Country of residence
- France
- Occupation
- Cfo And Svp Finance
LYTTLE, Francis Joseph
- Correspondence address
- Badgers Oak Burghfield Bridge, Burghfield, Reading, Berkshire, RG3 3RD
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed before
- 26 June 1992
- Resigned on
- 31 January 1994
- Nationality
- British
- Occupation
- Human Resources Director
MCCANN, John
- Correspondence address
- 479 Newchurch Road, Rawtenstall, Lancashire, BB4 7TG
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 27 May 2002
- Resigned on
- 19 July 2007
- Nationality
- British
- Occupation
- Director
MOUSSELON, Michel Pierre Marie
- Correspondence address
- 21 Boulevard Saint Antoine, Versailles, France, 7800
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 5 March 1998
- Resigned on
- 10 February 2000
- Nationality
- French
- Occupation
- Finance Director
MULLEN, Nicholas Joseph
- Correspondence address
- 12 High Leys Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HQ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 27 May 2002
- Resigned on
- 1 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Executive
MULLEN, Nicholas Joseph
- Correspondence address
- 12 High Leys Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HQ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 5 March 1998
- Resigned on
- 13 December 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
NEILL, James
- Correspondence address
- Manor Cottage Caythorpe Road, Caythorpe, Nottingham, Nottinghamshire, NG14 7EB
- Role Resigned
- Director
- Date of birth
- October 1946
- Appointed on
- 4 September 1992
- Resigned on
- 31 January 1994
- Nationality
- British
- Occupation
- Business Director
NUTTALL, Peter Alexander
- Correspondence address
- 15 Avenue Andre Malraux, Levallois-Perret, 92300, France
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 24 March 2009
- Resigned on
- 30 September 2011
- Nationality
- British
- Country of residence
- France
- Occupation
- Svp / Director
OURY, Didier
- Correspondence address
- 203 Rue De Vaugirard, Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed before
- 26 June 1992
- Resigned on
- 15 February 1993
- Nationality
- French
- Occupation
- Executive Director
OZAY, Mehmet Ziya
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 July 2016
- Resigned on
- 1 July 2018
- Nationality
- Turkish
- Country of residence
- United Arab Emirates
- Occupation
- Svp, Bevcan Europe & Middle East
PARKER, John Andrew
- Correspondence address
- Crown Promotional Packaging Uk Limited, James Street, PO BOX 11, Carlisle, Cumbria, England, CA2 5AY
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 12 February 2010
- Resigned on
- 29 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PUGH, John
- Correspondence address
- 1 Stratton Laurels, Cirencester, Gloucestershire, GL7 2JY
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 26 June 1992
- Resigned on
- 14 September 1941
- Nationality
- British
- Occupation
- Manufacturing Director