TRIVIUM PACKAGING UK LIMITED

Company number 02553094

40 officers / 35 resignations

HEALEY, Lee

• Correspondence address: Coxmoor, Coxmoor Road, Sutton-In-Ashfield,, Nottinghamshire, United Kingdom, NG17 5LA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 5 July 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Plant Manager

HORTON, David John

• Correspondence address: Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORKIN, Willem Jan

• Correspondence address: Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 November 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SAAYMAN, Eugene

• Correspondence address: Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Active): Director
• Date of birth: February 1991
• Appointed on: 5 July 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Finance Manager

SIEBERT, Stefan Christian

• Correspondence address: Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BERTHAULT, Evelyne

• Correspondence address: 85 Rue De La Voie Poissonniere, Chatou, 78400, France
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 30 August 2006
• Nationality: French
• Occupation: Legal Counsel

GILLESPIE, Graham Richard William

• Correspondence address: Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 1 January 1993
• Nationality: British

HOOIJEN, Allan Wilhelmus

• Correspondence address: 16 Sint Annepad, Loosdrecht, Netherlands, 1231AT
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 19 March 2007
• Nationality: Dutch
• Occupation: Legal Counsel

HUNTER, Geoffrey

• Correspondence address: 26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 1 October 2002
• Nationality: British

MEUNIER, Laurence

• Correspondence address: Johannes Verhulst Straat 35b, 1071 Mr, Amsterdam, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 30 January 2004
• Nationality: French
• Occupation: Lawyer

SWINDELL, Keith Jeffrey

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Secretary
• Appointed on: 21 February 2013
• Resigned on: 19 July 2019

VAN HAL, Roger Desire

• Correspondence address: 58 Torenmolenlaan, Lochem, The Netherlands, 7241 VM
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 12 February 2013
• Nationality: Dutch
• Occupation: Group Legal Counsel

ANDREWS, Donald William

• Correspondence address: 39 Falconers Field, Harpenden, Hertfordshire, AL5 3EU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 29 October 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Sales Director

BAULON, Daniel Maurice Edmond Henri

• Correspondence address: 7 Bd Emile Angier, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 29 October 1991
• Resigned on: 27 May 1997
• Nationality: French
• Occupation: Vice President Finance

BUTTERLY, Brian Joseph

• Correspondence address: Salhouse Road, Norwich, Norfolk, NR7 9AT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 December 2011
• Resigned on: 18 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CLARKE, Jody

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 19 July 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Robert Paul

• Correspondence address: 1 Corran Close, Northampton, Northamptonshire, NN5 7AL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 29 October 1991
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURLEY, Ian James

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 November 2016
• Resigned on: 20 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

DAMON, Dominique Marie Andree Alberte

• Correspondence address: Building L'Etoile, Van Leyenberghlaan 44, 1082 Gm, Amstersdam, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 May 1997
• Resigned on: 5 November 2003
• Nationality: French
• Occupation: Impress Group Bvs Ceo

DICK, Michael Morrison

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 January 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Business Development Manager

GILLESPIE, Graham Richard William

• Correspondence address: Old Swan House 3 Winslow Road, Great Horwood, Buckinghamshire, MK17 0QN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 29 October 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Director

GUERIN, Jean Louis

• Correspondence address: Lane Renardiere, Allee St Eloi 77144 Chalifert, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 29 October 1991
• Resigned on: 27 May 1997
• Nationality: French
• Occupation: Chief Executive Officer

HUNTER, Geoffrey

• Correspondence address: 26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 1993
• Resigned on: 1 October 2002
• Nationality: British

JACKSON COUSIN, Rupert Charles

• Correspondence address: 37 Southfields Road, London, SW18 1QW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 2003
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLY, Graham

• Correspondence address: Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 1 November 2019
• Resigned on: 31 March 2022
• Nationality: South African
• Country of residence: England
• Occupation: 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: 21 November 2003
• Resigned on: 17 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Ceo

LOVETT, Frank Frederick

• Correspondence address: 77 Ingrebourne Gardens, Upminster, Essex, RM14 1BJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 29 October 1991
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Manufacturing Director

MATTHEWS, David John

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 March 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARKER, John Ewart

• Correspondence address: Home Farm, St Michael, South Elmham, Suffolk, NR35 1NF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 June 2002
• Resigned on: 29 April 2004
• Nationality: British
• Occupation: Operations Director

PARKINSON, Richard Arthur

• Correspondence address: 12 Dukes Avenue, Muswell Hill, London, N10 2PT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 April 2002
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Audit

PASSANT, John

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 December 2011
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RIORDAN, John Pius

• Correspondence address: 52 Avenue Victor Hugo, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 December 2010
• Resigned on: 31 March 2014
• Nationality: Irish
• Country of residence: France
• Occupation: None

ROZMUS, Mark

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 7 December 2010
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTIN, Philippe Alexandre

• Correspondence address: 25 Rue Gaston Wateau, Precy Sur Oise, 60460, France
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 May 1997
• Resigned on: 31 October 2000
• Nationality: French
• Country of residence: France
• Occupation: Director

STOKES, Paul Christopher

• Correspondence address: Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director