ARDAGH HOLDINGS (UK) LIMITED

Company number 03691714

30 officers / 27 resignations

CLARKE, Jody

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

METHVEN, Gregor Sandy Alexander

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 19 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTON, Stuart Mark

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERLY, Brian Joseph

• Correspondence address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 18 February 2013
• Nationality: Irish

SARAI, Mandeep

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 9 August 2024

SWINDELL, Keith Jeffrey

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, United Kingdom, WF11 0HP
• Role (Resigned): Secretary
• Appointed on: 21 February 2013
• Resigned on: 19 July 2019

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 3 March 1999

BONNÉ, Henrik

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 2 December 2021
• Resigned on: 24 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BUTTERLY, Brian Joseph

• Correspondence address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 8 September 2008
• Resigned on: 18 February 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary Accountant

BUTTERLY, Brian Joseph

• Correspondence address: 13 Cowper Drive, Rathmines, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 March 1999
• Resigned on: 16 December 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary & Accountant

COULSON, Paul Richard

• Correspondence address: 4 Shrewsbury Road, Ballsbirdge, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 3 March 1999
• Resigned on: 16 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CURLEY, Ian James

• Correspondence address: C/O Ardagh Glass Limited,, 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

CURRIE, David

• Correspondence address: Brook Mount 21 Cavendish Avenue, Harrogate, North Yorkshire, HG2 8HY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 November 1999
• Resigned on: 16 December 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Operations Director

DOWLING, Brendan Robert

• Correspondence address: 10 Saint James Terrace, Clonskeagh, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 December 2002
• Resigned on: 16 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GOREY, Brendan Kevin

• Correspondence address: 40 Lakelands Crescent, Stillorgan, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 March 1999
• Resigned on: 16 December 2002
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Production Director

KILTY, Edward Joshua

• Correspondence address: 39 Carysfort Downes, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 March 1999
• Resigned on: 30 April 2007
• Nationality: Irish
• Occupation: Company Director

LEONARD, Michael

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 20 October 2017
• Resigned on: 24 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Tax Accountant

MATTHEWS, David John

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 April 2014
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PASSANT, John

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, United Kingdom, WF11 0HP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 December 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Karen

• Correspondence address: 16 Ivy House Court, Auckley, Doncaster, South Yorkshire, DN9 3PX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 April 1999
• Resigned on: 18 May 1999
• Nationality: British
• Occupation: Commercial Director

RIORDAN, John Pius

• Correspondence address: 52 Avenue Victor Hugo, 75116, Paris, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 1999
• Resigned on: 17 April 2014
• Nationality: Irish
• Country of residence: France
• Occupation: Accountant

ROBERTSON, Alex

• Correspondence address: 1 Victoria Avenue, Knaresborough, North Yorkshire, HG5 9EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 April 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Sales Director

ROZMUS, Mark

• Correspondence address: Breck Lodge, Thorpe Road, Mattersey, Doncaster, South Yorkshire, DN10 5ED
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 October 2008
• Resigned on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Operations Director

SHEEHAN, John

• Correspondence address: C/O Ardagh Glass Limited,, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 October 2017
• Resigned on: 24 June 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investor Relations Director

SWINDELL, Keith Jeffrey

• Correspondence address: 48 Rectory Street, Epworth, North Lincolnshire, United Kingdom, DN9 1HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 January 2008
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALL, Niall James

• Correspondence address: Ardagh Glass Limited, 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 April 2007
• Resigned on: 11 November 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

WORKMAN, David Alan

• Correspondence address: 27 Gatesbridge Park, Finningles, Doncaster, South Yorkshire, DN9 3NZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1999
• Resigned on: 11 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

YOUNG, Eric Edward

• Correspondence address: 2nd Floor Flat, 1 Palace Green, London, W8 4QA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 April 1999
• Resigned on: 4 January 2000
• Nationality: Australian
• Occupation: Chief Executive Officer/M.D.

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 3 March 1999

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 3 March 1999