AVERY DENNISON UK II LIMITED

Company number 04683413

23 officers / 21 resignations

MARTINEZ PORTA, Roberto

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom, NE23 1JR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 May 2024
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: Director

MCCARTHY, John Gerard

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom, NE23 1JR
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 29 February 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LLOYD-SCHUT, Wilhelmina Sophia Magdalena

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 18 April 2017

SELVINO, Maria Virginia

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 26 November 2013

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 20 February 2012
• Nationality: Dutch

WALKER, Ignacio

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2003
• Resigned on: 3 April 2003

ALPER, Emine

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom, NE23 1JR
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 18 April 2017
• Resigned on: 12 March 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Attorney

COLLINS, Michael

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom, NE23 1JR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 February 2012
• Resigned on: 14 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director European Finance Shared Services

DIDERICH, Jeroen, Mr.

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom, NE23 1JR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 February 2017
• Resigned on: 31 August 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp And General Manager Materials Group Europe

GIJN, Huibert Nicolaas Van

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 February 2012
• Resigned on: 29 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 2 March 2003
• Resigned on: 3 April 2003
• Nationality: British

LLOYD-SCHUT, Wilhelmina Sophia Magdalena, Ms.

• Correspondence address: Avery Dennison, Nelson Way, Nelson Park East, Cramlington, Northumberland, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 November 2013
• Resigned on: 18 April 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Attorney

MILLER, Susan Calabrese

• Correspondence address: 850 Winthrop Road, San Marino, California, United States, CA91108
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 October 2008
• Resigned on: 20 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp General Counsel

MINDESTED, Bjarne

• Correspondence address: Am Hilgnerfeld 4, Oberlaindern, Valley 83626, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2007
• Resigned on: 1 January 2009
• Nationality: Danish
• Occupation: Vp Office Products

NEWMAN, Paul Justin

• Correspondence address: Westway, 6 Holeyn Hall Road, Wylam, Northumberland, United Kingdom, NE41 8BB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 March 2011
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANDALL, Richard Parks

• Correspondence address: 2104 Adair Street, San Marino, California, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 April 2003
• Resigned on: 1 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Company Lawyer

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 2 March 2003
• Resigned on: 3 April 2003
• Nationality: British

RODRIGUEZ, Karyn Elizabeth

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 2003
• Resigned on: 20 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Treasurer

SELVINO, Maria Virginia

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 July 2013
• Resigned on: 26 November 2013
• Nationality: Argentine
• Country of residence: Netherlands
• Occupation: Legal Counsel

VAN LEEUWEN, Alida Gerarda Maria

• Correspondence address: Bakhuis Roozenboomstraat 24, Leiden, The Netherlands, 2313 RD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 3 April 2003
• Resigned on: 20 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

VAN SCHOONENBERG, Robert Gordon

• Correspondence address: 2234 Channel Road, Newport Beach, California, Usa, CA 92661
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 April 2003
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Vice President General Counsel

WALKER, Ignacio

• Correspondence address: Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 February 2012
• Resigned on: 1 July 2013
• Nationality: Argentinian
• Country of residence: Netherlands
• Occupation: Vice President & Assistant General Counsel Emea &