PFF PACKAGING (SEDGEFIELD) LIMITED

Company number 02548722

34 officers / 29 resignations

ATKIN, Robert Victor

• Correspondence address: Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England, BD21 4BZ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRSTOW, Andrew Robert

• Correspondence address: Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England, BD21 4BZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAIRSTOW, Michelle Annette

• Correspondence address: Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England, BD21 4BZ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBBINS, Kenton Scott

• Correspondence address: Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England, BD21 4BZ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Lee Graeme

• Correspondence address: Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England, BD21 4BZ
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

DABNEY, Donna Callander

• Correspondence address: 303, Grande Court, Richmond, Virginia, Usa, 23229
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 3 June 2007
• Nationality: American
• Occupation: Vice President Secretary

FINDLOW, Nicholas Mark

• Correspondence address: Oak Lodge Dumbah Lane, Bollington, Macclesfield, Cheshire, SK10 5AB
• Role (Resigned): Secretary
• Appointed before: 16 October 1991
• Resigned on: 19 December 1996
• Nationality: British

KARL, Steven

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 15 January 2018

PATTERSON, George Douglas

• Correspondence address: 645 Buena Road, Lake Forest 60045, Illinois, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Vp And General Counsel

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 4 October 2013

ARONSON, Neal Keith

• Correspondence address: 140 East 56th Street, New York Ny10022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 16 October 1991
• Resigned on: 16 October 1992
• Nationality: American
• Occupation: Assistant Vice-President

BAYLY, George

• Correspondence address: 100 Tri-State Drive, Suit 200, Lincolnshire, Illinois 60069, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 16 October 1992
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: President

BUTTERY, Stephen John

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, TS21 3EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 October 2002
• Resigned on: 1 August 2013
• Nationality: British
• Occupation: General Manager

CAMINO, Jose Ramon

• Correspondence address: Chemin De La Faucille 6, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Lawyer

DOYLE, Joseph Edward

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2013
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

FARGAS MAS, Lluis Maria

• Correspondence address: Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 February 2005
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOSTER, Susan

• Correspondence address: Unit 3, Airedale Park, Royd Ings Avenue, Keighley, England, BD21 4BZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 August 2015
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Susan

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, United Kingdom, TS21 3EE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 February 2008
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARL, Steven

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 August 2015
• Resigned on: 15 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KEENAN, Jeffrey Justus

• Correspondence address: 19 Hilltop Road Bronxville, New York Ny10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 16 October 1991
• Resigned on: 16 September 1992
• Nationality: American
• Occupation: Investor

KORDAS, Ralph

• Correspondence address: 1900 West Field Court, Lake Forest, Illinois, Usa, IL 60045
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 August 2015
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

LUCOT, Joseph R

• Correspondence address: 21 Chemin De Lulasse, Vandoeuvres, 1253, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 October 2002
• Resigned on: 5 July 2005
• Nationality: American
• Occupation: Vice President

MAXWELL, John D

• Correspondence address: 3712 East View Drive, Orefield, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 October 2002
• Resigned on: 30 January 2005
• Nationality: American
• Occupation: Vice President

MCGRATH, John

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOSIER, Michelle

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOSIER, Michelle

• Correspondence address: Salters Lane, Sedgefield, County Durham, TS21 3EE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PATTERSON, George Douglas

• Correspondence address: 645 Buena Road, Lake Forest 60045, Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 November 1997
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Attorney

SCHNEIDER, Kelly

• Correspondence address: 1900 W Field Court, Lake Forest, Usa, IL 60045
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2017
• Resigned on: 15 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance Manager

SCOTTO, Anthony Peter

• Correspondence address: 91-08 Colonial Road He-5 Brooklyn, New York Ny11209, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 16 October 1991
• Resigned on: 19 December 1996
• Nationality: American
• Occupation: Investor

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANNURA, Frank

• Correspondence address: 100 Tri-State Drive, Suite 200, Lincolnshire, Illinois 60069, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 October 1992
• Resigned on: 5 November 2002
• Nationality: American
• Occupation: Vice President

THOMAS, Paul Donald

• Correspondence address: Kama Europe, Salters Lane, Sedgefield, Stockton On Tees, United Kingdom, TS21 3EE
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 February 2008
• Resigned on: 1 August 2013
• Nationality: American
• Occupation: Director

WHITACRE, Eugene

• Correspondence address: 18 Fairway Lane, Sugarloaf, Pennsylvania, Usa 18249, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 November 1997
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Vice President