TRIVIUM PACKAGING GROUP UK LIMITED

Company number 03265372

39 officers / 34 resignations

HEALEY, Lee

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

HORTON, David John

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• 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 Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 31 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SAAYMAN, Eugene

• Correspondence address: Trivium Packaging Group Uk, 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 Mananger

SIEBERT, Stefan Christian

• Correspondence address: Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 October 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

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

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 14 April 1997
• Resigned on: 19 May 1997
• Nationality: English
• Occupation: Accountant

HUNTER, Geoffrey

• Correspondence address: 26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

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

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 1996
• Resigned on: 15 April 1997

BUTTERLY, Brian Joseph

• Correspondence address: Salhouse Road, Norwich, Norfolk, NR7 9AT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 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 on: 19 May 1997
• Resigned on: 1 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMOLLI, Kevin Earl

• Correspondence address: 20 Mallord Street, London, SW3 6DU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 April 1997
• Resigned on: 19 May 1997
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

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: 17 May 1997
• Resigned on: 5 November 2003
• Nationality: French
• Occupation: Ceo

GORTER, Johannes

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 December 2010
• Resigned on: 31 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

HANSON, Richard Peter

• Correspondence address: 56 Rostrevor Road, Fulham, London, SW6 5AD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 April 1997
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Manager

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 April 1997
• Resigned on: 19 May 1997
• Nationality: English
• Country of residence: England
• Occupation: Accountant

HUNTER, Geoffrey

• Correspondence address: 26 The Moor, Carlton, Bedford, Bedfordshire, MK43 7JR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 May 1997
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Finance Director

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 Group Uk, Coxmoor Road, Sutton-In-Ashfield, Nottinghamshire, England, NG17 5LA
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 31 October 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: 15 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Ceo

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 September 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: 16 December 2011
• Resigned on: 31 March 2014
• Nationality: Irish
• Country of residence: France
• Occupation: Director

ROZMUS, Mark

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 February 2013
• 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: 19 May 1997
• Resigned on: 31 October 2000
• Nationality: French
• Country of residence: France
• Occupation: Director

STOKES, Paul Christopher

• Correspondence address: Trivium Packaging Group Uk, 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

SWINDELL, Keith Jeffrey

• Correspondence address: -, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 December 2011
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TERRY, Kenneth John

• Correspondence address: Pear Tree House No 1 Parkgate, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 April 1997
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Director

TIPPLE, Gerald Francis

• Correspondence address: 76 London Road, Loughton, Milton Keynes, Buckinghamshire, MK11 1JH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 May 1997
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director