SMURFIT KAPPA HOLDINGS UK LIMITED

Company number 03902702

16 officers / 13 resignations

PRITCHARD, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, United Kingdom, L3 1SF
• Role: Secretary
• Appointed on: 16 March 2010

MCNEILL, Patrick

• Correspondence address: 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD
• Role: Director
• Date of birth: May 1959
• Appointed on: 26 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Nicola

• Correspondence address: Smurfit Kappa Uk Ltd, Cunard Buildings, Water Street, Pier Head, Liverpool, United Kingdom, L3 1SF
• Role: Director
• Date of birth: December 1975
• Appointed on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 16 March 2010
• Nationality: British
• Occupation: Director

GLITHERO, Nicholas Keith

• Correspondence address: 62 Roman Way, Market Harborough, Leicestershire, LE16 7PQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2001
• Resigned on: 25 June 2006
• Nationality: British

MCDONALD, Jack Denney

• Correspondence address: 25 Brentwood Place, Brentwood, Essex, CM15 9DN
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2000
• Resigned on: 22 February 2000

CLISH, Keith

• Correspondence address: 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 September 2007
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOTTE, Jan Erik

• Correspondence address: Norrlimstav 42, Kramfors, 87231
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 12 June 2000
• Resigned on: 17 May 2001
• Nationality: Swedish
• Occupation: Manager

LAGERCRANTZ, Johan

• Correspondence address: Ringvagen 32, Lidingo, 18133, Sweden
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 12 June 2000
• Resigned on: 17 May 2001
• Nationality: Swedish
• Occupation: Vice President Finance

LISTER, Stephen John Edwin

• Correspondence address: 26 Simon De Montfort Drive, Evesham, Worcestershire, WR11 4NR
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 30 June 2001
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Managing Director

MCDONALD, Jack Denney

• Correspondence address: 25 Brentwood Place, Brentwood, Essex, CM15 9DN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 22 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

SORRELL, Ronald Desmond

• Correspondence address: New Thatched Barn, Warren Lane Bythorn, Huntingdon, Cambridgeshire, PE18 0QU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 22 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

VAN BANNING, Robert Julius Herman Maria

• Correspondence address: Vijverweg 12, Sittard, 6133 Ap, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 August 2004
• Resigned on: 30 November 2006
• Nationality: Dutch
• Occupation: Director

WIJNGAARD, Hessel

• Correspondence address: Blikweg 8, 7931 Tp Fluitenberg, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 June 2001
• Resigned on: 4 August 2004
• Nationality: Dutch
• Occupation: Managing Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 January 2000
• Resigned on: 22 February 2000