KENT H. LANDSBERG EUROPE LIMITED

Company number 04328243

28 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 29 January 2014

UK Limited Company What's this?

• Registration number: 06902863

BARLOW, Kelly Kathleen

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 18 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

CONNELLY, Colleen

• Correspondence address: C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And General Counsel

HANSEN, Michael John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 20 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

ASHFORTH, Stephen Andrew

• Correspondence address: 12 Craigmount Grove, Edinburgh, Lothian, Scotland, EH12 8BP
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Company Secretary

JAMES, Stanley William

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Secretary
• Appointed on: 1 July 2006
• Resigned on: 30 November 2011
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 28 November 2001

TMF CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 January 2014
• Resigned on: 29 January 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05159542

BLAKE, Nicholas Gavin Douglas

• Correspondence address: Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 November 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Human Resources Director

BLOOM, Eric

• Correspondence address: Amcor Central Services, Hawkfield Way, Hawkfield Business Park, Bristol, England, BS14 0BD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2006
• Resigned on: 1 July 2009
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

CONDRON, Mark Joseph

• Correspondence address: 5781 Grimsby Drive, Huntington Beach, California, Usa
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2006
• Resigned on: 18 December 2008
• Nationality: Usa
• Occupation: Packaging

CONLEY, David

• Correspondence address: 6600 Valley View St., Buena Park, California, Usa, 90620
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 August 2011
• Resigned on: 26 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

COONS, Lara

• Correspondence address: 6600 Valley View Street, Buena Park, California, United States, 90620
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 November 2006
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

D'ANNA, Michael

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 26 October 2016
• Resigned on: 15 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HAWKINS, Leslie Robert

• Correspondence address: 112 Queens Crescent, Chippenham, SN14 0NR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 April 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 28 November 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Chief Executive Officer

JAMES, Stanley William

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

JAROSZ, James Michael

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 December 2017
• Resigned on: 8 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Division Manager

KILBRIDE, Timothy Lawrence

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 December 2011
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Uk

MAWBY, Allen

• Correspondence address: Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 November 2001
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUIRHEAD, John

• Correspondence address: 19 Buckminster Drive, Dorridge, Solihull, West Midlands, B93 8PG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 November 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

PENNISI, Frank Joseph

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 January 2021
• Resigned on: 18 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PETTY, Eric

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 December 2008
• Resigned on: 15 August 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Finance Officer

PHILIPPI, Renee

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 October 2013
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director Of Operations

SALVATORE, Bernardino

• Correspondence address: 6600 Valley View Street, Buena Park, California, United States, 90620
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 July 2009
• Resigned on: 4 January 2021
• Nationality: Canadian
• Occupation: Executive

SEATH, Adrian Richard Milne

• Correspondence address: 79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 November 2001
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Finanace Manager

WILSON, Ian Gibson

• Correspondence address: Oakley, 55 The Park, Cheltenham, Gloucestershire, GL50 2SA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2006
• Resigned on: 1 November 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2001
• Resigned on: 28 November 2001