SMURFIT KAPPA CORRUGATED LIMITED

Company number 03051244

32 officers / 29 resignations

PRITCHARD, Nicola

• Correspondence address: Cunard Buildings, Water Street, Pier Head, Liverpool, L3 1SF
• Role: Secretary
• Appointed on: 4 May 2010

BOWERS, Clive

• Correspondence address: 29 Charlcombe Rise, Portishead, Clevedon, BS20 8NB
• Role: Director
• Date of birth: October 1953
• Appointed on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCNEILL, Patrick

• Correspondence address: 15 Saxon Close, Appleton, Warrington, United Kingdom, WA4 5SD
• Role: Director
• Date of birth: May 1959
• Appointed on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 13 May 2008
• Nationality: British

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Accountant

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Accountant

FENWICK, Graham Peter

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 4 May 2010
• Nationality: British

GALLAGHER, John Martin

• Correspondence address: 29 Orchard Way, Stratford, Warwickshire, CV37 9QE
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 10 March 1999
• Nationality: Australian

STEVENS, Graham Colin

• Correspondence address: 40 Spruce Avenue, Loughborough, Leicestershire, LE11 2QW
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 18 October 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1995
• Resigned on: 24 May 1995

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 March 1999
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Accountant

BLACKFORD, Christopher Fitzgerald

• Correspondence address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 May 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

BLACKFORD, Christopher Fitzgerald

• Correspondence address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 27 June 1997
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Company Director

CARRINGTON, Peter John

• Correspondence address: Fallowfield, Back Lane Holywell, St Ives, Cambridgeshire, PE17 3TQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 24 May 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

FRYATT, Christopher Simon

• Correspondence address: Thorney House, Main Street, Edingley, Newark, Nottinghamshire, NG22 8BE
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

HATHORN, David Andrew

• Correspondence address: 17b Springhill Road, Riverclub, 2149, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 March 1999
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Manager

HUNT, Carol Anne

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 May 2008
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JAMES, Graham Norman Stephen

• Correspondence address: Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 May 1995
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Company Director

KING, Gary Dennis, Dr

• Correspondence address: The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 March 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Manager

LACHAL, Louis John

• Correspondence address: 7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB2 5LA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 May 1995
• Resigned on: 31 March 1996
• Nationality: Australian
• Occupation: Accountant

MARSHALL, Eric Johnstone

• Correspondence address: The Fairway 111 Canada Way, Lower Wick, Worcester, Worcestershire, WR2 4XD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 March 1996
• Resigned on: 27 June 1997
• Nationality: Australian
• Occupation: Accountant

MINNIE, Nicholas Derrick

• Correspondence address: No 4 Belle Air Cnr Boundary And Second Avenue, Inanda 2001 Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 10 March 1999
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Manager

OSWALD, Peter

• Correspondence address: Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2001
• Resigned on: 24 September 2004
• Nationality: Austrian
• Occupation: Director

PARSONS, Charles Martin

• Correspondence address: 18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 July 1995
• Resigned on: 20 October 2001
• Nationality: British
• Occupation: Director

PAWLEY, Brian Frank

• Correspondence address: Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1995
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

PROKOPOWICZ, Zbigniew

• Correspondence address: 40 Derby Road, Beeston, Nottingham, NG9 2TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2002
• Resigned on: 4 May 2004
• Nationality: French
• Occupation: Company Director

RICHARDSON, Lars

• Correspondence address: 30 Rue De Lorraine, 78100 St Germain En Laye, France
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 24 September 2004
• Resigned on: 16 June 2005
• Nationality: Swedish
• Occupation: Manager

RINGWOOD, Garry Richard

• Correspondence address: 62 Glyndon Road, Camberwell, Victoria 3124, Australia, 3124
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 24 May 1995
• Resigned on: 27 June 1997
• Nationality: Australian
• Occupation: Managing Director

ROBERTSON, Michael John Stuart

• Correspondence address: The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 July 1995
• Resigned on: 27 June 1997
• Nationality: British
• Occupation: Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

• Correspondence address: Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 June 2006
• Resigned on: 4 May 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

USHER, Jacqueline

• Correspondence address: 3 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 March 1999
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1995
• Resigned on: 24 May 1995