BALL BEVERAGE PACKAGING UK LTD

00197480
100 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LG

People & Contacts

Contact Details
Registered Address 100
CAPABILITY GREEN LUTON BEDFORDSHIRE

LU1 3LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMERICAN NATIONAL CAN LIMITED 01 Sep 1999 - 03 Nov 2000
REXAM BEVERAGE CAN UK LTD 03 Nov 2000 - 01 Jul 2016
NACANCO LIMITED 19 Oct 1989 - 01 Sep 1999
People

Current directors

DR MANDY GLEW

Birthdate: Oct 1971

Nationality: BRITISH

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR PHILIP JAMES HOCKEN

Birthdate: Apr 1977

Nationality: BRITISH

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 01 Jan 2014

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN PEACHEY

Birthdate: Feb 1965

Nationality: BRITISH

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 18 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCIS PETER BLUNDELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 38 WALLACE DRIVE BEDFORDSHIRE LU62DF

Date Appointed: 01 Apr 2002

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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GRAHAM RICHARD WILLIAM GILLESPIE

Birthdate: Nov 1953

Nationality: BRITISH

Address: OLD SWAN HOUSE 3 WINSLOW ROAD BUCKINGHAMSHIRE MK170QN

Date Appointed: 15 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JOHN KEITH GOODINSON

Birthdate: N/A

Nationality: BRITISH

Address: THE GABLES 54A AMPTHILL ROAD BEDFORDSHIRE MK452DH

Date Appointed: 27 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ALAN MARTIN HARBER

Birthdate: N/A

Nationality: BRITISH

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 15 Apr 2011

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER MILLWOOD

Birthdate: N/A

Nationality:

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 14 Dec 2020

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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PAILEX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR 1 BOUVERIE HOUSE 154 FLEET STREET EC4A2JD

Date Appointed: 21 Mar 1994

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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JOHN PETERS

Birthdate: N/A

Nationality:

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 09 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR ANTHONY EDWARD WILLEY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 17 HEATH COURT BEDFORDSHIRE LU77JR

Date Appointed: 14 Nov 1992

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

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NABIL ARBACHE

Birthdate: Dec 1952

Nationality: CANADIAN

Address: 3 HILLCREST CLOSE LOUGHTON VILLAGE BUCKINGHAMSHIRE MK58BJ

Date Appointed: 25 Jul 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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FRANCIS PETER BLUNDELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: 38 WALLACE DRIVE BEDFORDSHIRE LU62DF

Date Appointed: 18 Dec 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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FRANCESCO BOVE

Birthdate: Aug 1958

Nationality: ITALIAN

Address: TIMON 11 SOMOSAGUAS CENTRO MADRID 28223

Date Appointed: 01 May 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS CAREY CAUSEY

Birthdate: Jul 1977

Nationality: AMERICAN

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 01 Jan 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR FRANK WILLIAM CONSIDINE

Birthdate: Jul 1921

Nationality: AMERICAN

Address: 165 THORNTREE LANE ILLINOIS

Date Appointed: 14 Nov 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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CHRISTIAN FAUCON

Birthdate: Oct 1958

Nationality: FRENCH

Address: WATERWYNCH DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JF

Date Appointed: 31 Jul 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ARMAND FRANCOIS

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 235 EARLES COURT ILLINOIS

Date Appointed: 14 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN FREEMAN

Birthdate: Jun 1954

Nationality: BRITISH

Address: BARNHILL WOOD END, NASH BUCKINGHAMSHIRE MK170EL

Date Appointed: 21 Jul 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR COLIN GILLIS

Birthdate: Mar 1954

Nationality: CANADIAN

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 30 Jun 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD GORTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE OLD HOUSE CHURCH WALK BEDFORDSHIRE LU79QZ

Date Appointed: 25 Jul 2000

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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GERARD HAUSER

Birthdate: Sep 1941

Nationality: FRENCH

Address: 7 RUE YBRY 92200

Date Appointed: 01 May 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID HERDMAN

Birthdate: Mar 1950

Nationality: AMERICAN

Address: LARCHFIELD GRANVILLE ROAD ST GEORGES HILL SURREY KT130QJ

Date Appointed: 14 Nov 1992

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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EDWARD ANDREW LAPEKAS

Birthdate: Mar 1943

Nationality: AMERICAN

Address: 725 N LAKESHORE DRIVE BARRINGTON 60010

Date Appointed: 10 Dec 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES LEWIS

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 02 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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PIERRE ANDRE MASSARD

Birthdate: Mar 1949

Nationality: FRENCH

Address: 21K CADOGAN GARDENS SW32RW

Date Appointed: 01 May 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR IAIN PHILIP PERCIVAL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 100 CAPABILITY GREEN BEDFORDSHIRE LU13LG

Date Appointed: 01 Jan 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ALAN HAROLD SCHUMACHER

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 2481 TALL OAKS DRIVE ELGIN ILLINOIS 60123

Date Appointed: 01 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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TOMAS SJOLIN

Birthdate: Jan 1949

Nationality: SWEDISH

Address: FLAT 4 6 REDINGTON ROAD HAMPSTEAD NW37RG

Date Appointed: 04 Sep 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY SMITH

Birthdate: Nov 1943

Nationality: BRITISH

Address: LABURNUM COTTAGE COLESDEN BEDFORDSHIRE MK443DA

Date Appointed: 14 Nov 1992

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR WALTER TELL STELZEL

Birthdate: Jul 1940

Nationality: AMERICAN

Address: OAKRIDGE FARM 330 RIDGE ROAD ILLINOIS

Date Appointed: 14 Nov 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR JACK HENRY TURNER

Birthdate: Jun 1934

Nationality: AMERICAN

Address: 22W410 MCCARRON ROAD ILLINOIS

Date Appointed: 14 Nov 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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