SMURFIT WARD LIMITED

Company number 02891814

22 officers / 19 resignations

HALES, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF
• Role: Secretary
• Appointed on: 20 August 2012

HALES, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool, United Kingdom, L3 1SF
• Role: Director
• Date of birth: December 1975
• Appointed on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNEILL, Patrick

• Correspondence address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role: Director
• Date of birth: May 1959
• Appointed on: 20 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BONNEY, Diane

• Correspondence address: 41 Middlewood Close, Eccleston, Chorley, Lancashire, PR7 5QG
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 31 December 1999
• Nationality: British

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Financial Director

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 20 August 2012
• Nationality: British
• Occupation: Finance

GARDNER, Francis Vernon

• Correspondence address: 8 Harlech Road, Blundelsands, Liverpool, L23 6XA
• Role (Resigned): Secretary
• Appointed on: 20 September 2000
• Resigned on: 31 October 2001
• Nationality: British

MAUND, Trevor Roland

• Correspondence address: 18 Balmoral Road, Chorley, Lancashire, PR7 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Accountant

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 26 January 1994
• Resigned on: 17 March 1994

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2005
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

BUCKLEY, Peter

• Correspondence address: 43 Allee Du Lac, Inforieour, Le Vestiney, 78110, France
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 26 May 2000
• Resigned on: 2 September 2002
• Nationality: Irish
• Occupation: General Manager

CLAYTON, Michael James

• Correspondence address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 22 October 2001
• Resigned on: 5 April 2006
• Nationality: British
• Occupation: Financial Director

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 April 2006
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 26 January 1994
• Resigned on: 17 March 1994
• Nationality: British

FOX, William Russell

• Correspondence address: Autumn House, Bradbury, Bradbury, Cleveland, TS21 2ET
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GAUDRE, Alain

• Correspondence address: 25 Rue De L'Ovest, Paris 75014, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 May 2000
• Resigned on: 20 September 2007
• Nationality: French
• Occupation: Vice President Finance

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 26 January 1994
• Resigned on: 17 March 1994
• Nationality: British

MAUND, Trevor Roland

• Correspondence address: 18 Balmoral Road, Chorley, Lancashire, PR7 1LQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 March 1994
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

MCLAUGHLIN, Mark

• Correspondence address: 11 The Walled Garden, Tewin Water, Welwyn, Hertfordshire, AL6 0BZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 October 2001
• Resigned on: 20 September 2007
• Nationality: Irish
• Occupation: Chief Financial Officer

SUTCLIFFE, Brian Edgar Dixon

• Correspondence address: 2 Hillside Avenue, Bromley Cross, Bolton, Greater Manchester, BL7 9NG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 27 September 1994
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TULLOCH, Iain William Patrick

• Correspondence address: Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 27 April 1994
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHATMOUGH, Neil Barry

• Correspondence address: 21 Palinwood Road, Delph, Oldham, OL3 5UW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 27 April 1994
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Director