SMURFIT KAPPA PACKAGING UK LIMITED

Cunard Buildings Water Street Cunard Buildings Water Street, Liverpool, L3 1SF
StatusACTIVE
Company No.03566845
CategoryPrivate Limited Company
Incorporated19 May 1998
Age25 years, 11 months, 28 days
JurisdictionEngland Wales

SUMMARY

SMURFIT KAPPA PACKAGING UK LIMITED is an active private limited company with number 03566845. It was incorporated 25 years, 11 months, 28 days ago, on 19 May 1998. The company address is Cunard Buildings Water Street Cunard Buildings Water Street, Liverpool, L3 1SF.



People

HALES, Nicola

Secretary

ACTIVE

Assigned on 16 Mar 2010

Current time on role 14 years, 2 months

FELLOWS, Edwin

Director

Company Director

ACTIVE

Assigned on 01 Jul 2019

Current time on role 4 years, 10 months, 15 days

MCNEILL, Patrick

Director

Director

ACTIVE

Assigned on 23 Oct 2006

Current time on role 17 years, 6 months, 24 days

MOODY, John

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jul 2018

Current time on role 5 years, 10 months, 15 days

CLISH, Keith

Secretary

Director

RESIGNED

Assigned on 26 Jun 2006

Resigned on 16 Mar 2010

Time on role 3 years, 8 months, 20 days

DANNELL, Geoffrey Brian

Secretary

RESIGNED

Assigned on 06 Oct 1998

Resigned on 30 Jun 1999

Time on role 8 months, 24 days

GLITHERO, Nicholas Keith

Secretary

Director

RESIGNED

Assigned on 30 Jun 1999

Resigned on 25 Jun 2006

Time on role 6 years, 11 months, 25 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 19 May 1998

Resigned on 06 Oct 1998

Time on role 4 months, 18 days

ALLEN, Christopher

Director

Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 26 Jan 2016

Time on role 8 years, 1 month, 14 days

BEURSKENS, Godefridus Peter Franciscus

Director

Netherlands

RESIGNED

Assigned on 27 Jul 1998

Resigned on 12 Dec 2007

Time on role 9 years, 4 months, 16 days

BOWERS, Clive

Director

Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 30 Jun 2019

Time on role 11 years, 6 months, 18 days

CURLEY, Ian James

Director

Director

RESIGNED

Assigned on 19 Dec 2005

Resigned on 29 Sep 2008

Time on role 2 years, 9 months, 10 days

DRIESSEN, Eduard Frans Marie

Director

Director

RESIGNED

Assigned on 27 Jul 1998

Resigned on 01 Mar 2001

Time on role 2 years, 7 months, 5 days

GLITHERO, Nicholas Keith

Director

Director

RESIGNED

Assigned on 30 Jun 1999

Resigned on 30 Jun 2006

Time on role 7 years

HISCOCK, John

Director

Director

RESIGNED

Assigned on 12 Dec 2007

Resigned on 01 Jul 2018

Time on role 10 years, 6 months, 19 days

MCGANN, Gerard William

Director

Director

RESIGNED

Assigned on 19 Dec 2005

Resigned on 29 Sep 2008

Time on role 2 years, 9 months, 10 days

ROWLANDS, Simon Nicholas

Director

Director

RESIGNED

Assigned on 12 Jun 1998

Resigned on 27 Jul 1998

Time on role 1 month, 15 days

SHEPHERD, Colin

Director

Finance

RESIGNED

Assigned on 04 Nov 2009

Resigned on 31 Jan 2020

Time on role 10 years, 2 months, 27 days

WAGTER, Hanne

Director

Director

RESIGNED

Assigned on 01 Oct 1999

Resigned on 19 Dec 2005

Time on role 6 years, 2 months, 18 days

WHEELER, Nigel Brentwood

Director

Director

RESIGNED

Assigned on 12 Jun 1998

Resigned on 27 Jul 1998

Time on role 1 month, 15 days

WIERSUM, Berend John

Director

Director

RESIGNED

Assigned on 01 Sep 2000

Resigned on 19 Dec 2005

Time on role 5 years, 3 months, 18 days

CVC CAPITAL PARTNERS BV

Corporate-director

RESIGNED

Assigned on 12 Jun 1998

Resigned on 27 Jul 1998

Time on role 1 month, 15 days

LOVITING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 May 1998

Resigned on 12 Jun 1998

Time on role 24 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 19 May 1998

Resigned on 12 Jun 1998

Time on role 24 days


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