Officers

  • uk

  • hendrik van de meent

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  • HENDRIK VAN DE MEENT

  • Nationality: Dutch
  • Address: Switzerland, Foreign
  • UK

    IMPRESS SUTTON LTD

  • 00186479
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-10-01

  • MR RUPERT CHARLES JACKSON COUSIN

  • Director - Expired
  • Appointed: 2006-07-05

  • RICHARD BLAKE

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1992-12-31

  • TERENCE JAMES BLOOMFIELD

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1996-07-31

  • TIMOTHY EDWARD CLARKE

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 2010-11-10

  • JOHN ALAN COOK

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 2005-04-01

  • GUY JACQUES DUCROT

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2010-11-10

  • MASSIMO GRASSELLI

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1994-01-14

  • LEO HOULE

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1994-04-15

  • MR STEVEN ANDREW ISHERWOOD

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1999-05-25

  • MR TIMOTHY LAWRENCE KILBRIDE

  • Director - Resigned
  • Appointed: 1997-12-22
  • Resigned: 2005-09-01

  • SERGIO MARCHIONNE

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 2000-12-18

  • ANDREA MATTIUSSI

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1994-01-14

  • MR FREDERICK BEVERLEY MORLAND PAGE

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1998-03-24

  • RICHARD ARTHUR PARKINSON

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2010-11-10

  • MR ALAN WILLIAM PATMORE

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1995-08-31

  • MARCEL JEAN-PAUL PILON

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1997-12-19

  • NEIL SANDERSON SMITH

  • Director - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1993-12-31

  • THEODORE MCCORMICK TRACY

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2005-09-01

  • DAVID HORTON

  • Secretary - Expired
  • Appointed: 2005-09-01

  • ROGER DESIRE VAN HAL

  • Secretary - Expired
  • Appointed: 2007-03-19

  • MRS KATHERINE FRANCES ANTHONY WILKINSON

  • Secretary - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2005-09-01

  • RICHARD BLAKE

  • Secretary - Resigned
  • Appointed: 1992-11-28
  • Resigned: 1992-12-31

  • ALLAN WILHELMUS HOOIJEN

  • Secretary - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2007-03-19

  • SERGIO MARCHIONNE

  • Secretary - Resigned
  • Appointed: 1993-01-27
  • Resigned: 2000-12-18

  • VAN DE MEENT, Hendrik

  • Nationality: Dutch
  • Address: Foreign, Switzerland
  • UK

    AMCOR UK INVESTMENTS LIMITED

  • 01005891
  • LIVE
  • Date Incorporated: 

  • BURROWS, Matthew Charles

  • Director - Active
  • Appointed: 2018-09-28

  • CLAYTON, Damien

  • Director - Active
  • Appointed: 2019-03-27

  • ANTHONY WILKINSON, Katherine Frances

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2011-02-10

  • BARK JONES, Christopher

  • Director - Resigned
  • Appointed: 2000-11-23
  • Resigned: 2004-12-31

  • CARBERRY, Thomas

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2005-04-01

  • CRONIN, Michael Francis

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2010-02-01

  • DAMON, Dominique, Dr

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1995-09-07

  • DE VIRGILIIS, Andrea

  • Director - Resigned
  • Appointed: 1996-07-22
  • Resigned: 2000-09-01

  • DIXON, Richard

  • Director - Resigned
  • Appointed: 2011-01-07
  • Resigned: 2019-04-15

  • HAERRI, Herman Jean Maurice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • KILBRIDE, Timothy Lawrence

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2016-12-29

  • MARCHIONNE, Sergio

  • Director - Resigned
  • Appointed: 1995-03-21
  • Resigned: 2000-11-23

  • SCHORDERET, Georges

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1995-03-21

  • TSCHOPP, Theodor Martin, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • WATTS, Michael

  • Director - Resigned
  • Appointed: 2016-12-29
  • Resigned: 2018-09-28

  • ANTHONY WILKINSON, Katherine Frances

  • Secretary - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2011-02-10

  • GRAHAM, Elsa Idalie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-01

  • MARCHIONNE, Sergio

  • Secretary - Resigned
  • Appointed: 1994-11-24
  • Resigned: 2000-11-23

  • ROGERS, Richard Gareth

  • Secretary - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1994-11-24
  • UK

    AMCOR UK GROUP MANAGEMENT LIMITED

  • 00911657
  • LIVE
  • Date Incorporated: 

  • BURROWS, Matthew Charles

  • Director - Active
  • Appointed: 2018-09-28

  • CLAYTON, Damien

  • Director - Active
  • Appointed: 2019-02-28

  • ANTHONY WILKINSON, Katherine Frances

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2011-02-10

  • BLOOMFIELD, Terence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • CARBERRY, Thomas

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2005-04-01

  • CRONIN, Michael Francis

  • Director - Resigned
  • Appointed: 2005-07-18
  • Resigned: 2010-02-01

  • DAMON, Dominique

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1995-09-07

  • DIXON, Richard

  • Director - Resigned
  • Appointed: 2013-08-15
  • Resigned: 2019-04-15

  • DURSTON, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-15

  • GRASSELLI, Massimo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • GUNN, Ian Hugh Alexander

  • Director - Resigned
  • Appointed: 1997-04-07
  • Resigned: 2000-03-13

  • HOULE, Leo

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1994-05-19

  • KILBRIDE, Timothy Lawrence

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 2016-12-29

  • LANAWAY, John Beresford

  • Director - Resigned
  • Appointed: 1992-02-28
  • Resigned: 1993-01-27

  • MARCHIONNE, Sergio

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 2000-11-23

  • MATTIUSSI, Andrea

  • Director - Resigned
  • Appointed: 1992-05-20
  • Resigned: 1994-01-14

  • MICHON, Gerard Louis

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 2003-02-28

  • NAPIER, Alistair George St Clair

  • Director - Resigned
  • Appointed: 1994-04-15
  • Resigned: 1996-12-31

  • PILON, Marcel Jean-Paul

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1998-02-02

  • PILON, Marcel Jean Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-28

  • RESPIGHI, Angelo

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1994-01-14

  • SMITH, Clare

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2019-02-28

  • STEEDHAM, Ralph Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-31

  • SWANN, Simon Michael

  • Director - Resigned
  • Appointed: 2011-02-10
  • Resigned: 2019-06-10

  • TAPP, Lawrence Grenville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-20

  • WATTS, Michael

  • Director - Resigned
  • Appointed: 2016-12-29
  • Resigned: 2018-09-28

  • WILKINS, Keith Graham

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2007-01-31

  • ANTHONY WILKINSON, Katherine Frances

  • Secretary - Resigned
  • Appointed: 1999-03-16
  • Resigned: 2011-02-10

  • CROTIN, Lionel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-02-28

  • LANAWAY, John Beresford

  • Secretary - Resigned
  • Appointed: 1992-02-28
  • Resigned: 1993-01-27

  • MARCHIONNE, Sergio

  • Secretary - Resigned
  • Appointed: 1993-01-27
  • Resigned: 2000-11-23
  • UK

    FIELD FIRST LIMITED

  • 00926307
  • LIVE
  • Date Incorporated: 

  • DARRINGTON, Andrew

  • Director - Resigned
  • Appointed: 2017-02-10
  • Resigned: 2021-05-26

  • MAXWELL, Kevin Alden

  • Director - Resigned
  • Appointed: 2019-11-28
  • Resigned: 2021-11-03

  • WILKINSON, Neil

  • Director - Resigned
  • Appointed: 2019-11-28
  • Resigned: 2021-05-26

  • BLOOMFIELD, Terence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • DURSTON, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-15

  • FALLER, Guy Nicholas Anthony

  • Director - Resigned
  • Appointed: 2007-08-31
  • Resigned: 2011-03-28

  • GALLAGHER, Graham

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 2000-10-10

  • GILCHRIST, Keith

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2005-12-22

  • GRASSELLI, Massimo

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • HASELDEN, Mark Gordon Holderer

  • Director - Resigned
  • Appointed: 1999-06-15
  • Resigned: 2000-10-10

  • HOULE, Leo

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1994-04-18

  • JOHNSTONE, Alan Thomas

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 2000-10-10

  • KILBRIDE, Timothy Lawrence

  • Director - Resigned
  • Appointed: 1998-02-12
  • Resigned: 1998-03-02

  • LANAWAY, John Beresford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-27

  • LAYET, Roger Bernard

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-03-02

  • MARCHIONNE, Sergio

  • Director - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1998-03-02

  • MATTIUSSI, Andrea

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • MIRANDA, Ainsley John

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 2000-10-10

  • O'CONNELL, Martin Hartley

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2002-10-09

  • PATMORE, Alan William

  • Director - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1995-08-31

  • PIERCE, Stephen Keith

  • Director - Resigned
  • Appointed: 2007-08-31
  • Resigned: 2008-01-14

  • PILON, Marcel Jean-Paul

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1997-12-22

  • PRIESTLEY, Mark Richard

  • Director - Resigned
  • Appointed: 2008-01-14
  • Resigned: 2019-11-28

  • REGNIERS, Yves

  • Director - Resigned
  • Appointed: 2011-03-28
  • Resigned: 2017-02-10

  • RYLANCE, Neil

  • Director - Resigned
  • Appointed: 2005-12-22
  • Resigned: 2007-08-31

  • SCULLY, Richard Andrew

  • Director - Resigned
  • Appointed: 2000-10-10
  • Resigned: 2007-08-31

  • SMITH, Ricki Brent

  • Director - Resigned
  • Appointed: 2017-02-10
  • Resigned: 2017-09-06

  • SHARKEY II, David Hickey

  • Director - Resigned
  • Appointed: 2021-05-26
  • Resigned: 2022-03-23

  • LUCERO, Justin Michael

  • Director - Active
  • Appointed: 2022-03-23

  • NICKERSON, Steven Billings

  • Director - Active
  • Appointed: 2021-11-03

  • DE VROOME, Peter John

  • Secretary - Resigned
  • Appointed: 1998-02-04
  • Resigned: 1999-06-15

  • GREGORY, Jane Heather

  • Secretary - Resigned
  • Appointed: 2004-04-12
  • Resigned: 2004-12-10

  • HASELDEN, Mark Gordon Holderer

  • Secretary - Resigned
  • Appointed: 1999-06-15
  • Resigned: 2001-10-29

  • KUDO, Machiko

  • Secretary - Resigned
  • Appointed: 2004-12-10
  • Resigned: 2008-03-18

  • LANAWAY, John Beresford

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-27

  • MARCHIONNE, Sergio

  • Secretary - Resigned
  • Appointed: 1993-01-27
  • Resigned: 1998-03-02

  • PRIESTLEY, Mark Richard

  • Secretary - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2019-11-28

  • SCULLY, Richard Andrew

  • Secretary - Resigned
  • Appointed: 2001-10-29
  • Resigned: 2004-04-12

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-02
  • Resigned: 1998-03-02
  • UK

    AMCOR FLEXIBLES CRAMLINGTON LIMITED

  • 02422868
  • LIVE
  • Date Incorporated: 

  • BURROWS, Matthew Charles

  • Director - Active
  • Appointed: 2018-09-28

  • CLAYTON, Damien

  • Director - Active
  • Appointed: 2019-01-18

  • ANTHONY WILKINSON, Katherine Frances

  • Director - Resigned
  • Appointed: 2001-09-17
  • Resigned: 2011-02-10

  • DE MAS LATRIE, Alain

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-19

  • DIXON, Richard

  • Director - Resigned
  • Appointed: 2016-12-29
  • Resigned: 2019-04-15

  • KILBRIDE, Timothy Lawrence

  • Director - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2016-12-29

  • MICHON, Gerard Louis

  • Director - Resigned
  • Appointed: 1993-07-19
  • Resigned: 2003-02-28

  • PETRIE, Alastair Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-01

  • RAYMOND, Andre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-19

  • ROBERTS, John Kevin

  • Director - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2016-12-29

  • ROOKES, John William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-23

  • WATTS, Michael

  • Director - Resigned
  • Appointed: 2016-12-29
  • Resigned: 2018-09-28

  • WILKINS, Keith Graham

  • Director - Resigned
  • Appointed: 2003-02-28
  • Resigned: 2007-01-31

  • ANTHONY WILKINSON, Katherine Frances

  • Secretary - Resigned
  • Appointed: 1999-01-20
  • Resigned: 2011-02-10

  • HARPER, Michael

  • Secretary - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1993-07-19

  • LAYBOURN, Ian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • MARCHIONNE, Sergio

  • Secretary - Resigned
  • Appointed: 1994-10-25
  • Resigned: 2000-12-18

  • ROGERS, Richard Gareth

  • Secretary - Resigned
  • Appointed: 1993-07-19
  • Resigned: 1994-10-25
  • UK

    CELLOGLAS REALISATIONS LIMITED

  • 00485525
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-04-12

  • CLAYTON, Peter William Charles

  • Director - Expired
  • Appointed: 2007-01-19

  • HANSON, James Eric

  • Director - Expired
  • Appointed: 2005-08-30

  • WATSON, Alexander Ernest

  • Director - Expired
  • Appointed: 2005-08-30

  • BLOOMFIELD, Terence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • CARBERRY, Thomas

  • Director - Resigned
  • Appointed: 1994-07-26
  • Resigned: 2005-04-01

  • CRIPPS, Paul Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-26

  • EDGELL, Jonathan William Farley

  • Director - Resigned
  • Appointed: 1999-10-28
  • Resigned: 2002-09-02

  • LANAWAY, John Beresford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-03

  • MARCHIONNE, Sergio

  • Director - Resigned
  • Appointed: 1995-01-03
  • Resigned: 2000-12-18

  • MOFFATT, Stuart

  • Director - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2005-08-30

  • PILON, Marcel Jean-Paul

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1997-12-19

  • WUNDERLICH, Ralf Klaus

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-08-30

  • CLAYTON, Peter William Charles

  • Secretary - Expired
  • Appointed: 2007-01-19

  • ANTHONY WILKINSON, Katherine Frances

  • Secretary - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2005-08-30

  • EDGELL, Jonathan William Farley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-09-02

  • WATSON, Alexander Ernest

  • Secretary - Resigned
  • Appointed: 2005-08-30
  • Resigned: 2006-12-31
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