AMCOR UK GROUP MANAGEMENT LIMITED

00911657
83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP

People & Contacts

Contact Details
Registered Address 83
TOWER ROAD NORTH WARMLEY BRISTOL

BS30 8XP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARDON PACKAGING INTERNATIONAL LIMITED 02 Dec 1985 - 21 Mar 1986
LAWSON MARDON GROUP (EUROPE) LIMITED 01 Sep 1987 - 01 May 1994
LAWSON MARDON PACKAGING LTD. 01 May 1994 - 02 Jun 2010
LAWSON MARDON LIMITED 21 Mar 1986 - 01 Sep 1987
MARDON PACKAGING (SECURITIES) LIMITED 26 Jul 1967 - 02 Dec 1985
People

Current directors

MR MATTHEW CHARLES BURROWS

Birthdate: Jun 1970

Nationality: BRITISH

Address: 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 28 Sep 2018

Appointment Type: D

Other Appointments: None

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MR DAMIEN CLAYTON

Birthdate: May 1971

Nationality: BRITISH

Address: 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 28 Feb 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KATHERINE FRANCES ANTHONY WILKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON AVON BS419HW

Date Appointed: 16 Mar 1999

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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LIONEL CROTIN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 368A WOBURN AVENUE ONTARIO

Date Appointed: 08 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MR JOHN BERESFORD LANAWAY

Birthdate: Mar 1950

Nationality: CANADIAN

Address: 32 MOSSGROVE TRAIL ONTARIO M2L 2W3

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: MUGERENMATT 25 CH 6330

Date Appointed: 27 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MRS KATHERINE FRANCES ANTHONY WILKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON AVON BS419HW

Date Appointed: 01 Apr 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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TERENCE JAMES BLOOMFIELD

Birthdate: Jul 1939

Nationality: BRITISH

Address: WINDABY WHYBURN LANE HUCKNALL NG156QN

Date Appointed: 08 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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THOMAS CARBERRY

Birthdate: Oct 1947

Nationality: BRITISH

Address: 1 HEATHER CLOSE GROVE ROAD OXON RG49EF

Date Appointed: 26 Nov 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS CRONIN

Birthdate: Dec 1957

Nationality: IRISH

Address: LYNDHURST RICKERBY LANE CA125RH

Date Appointed: 18 Jul 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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DOMINIQUE DAMON

Birthdate: Sep 1946

Nationality: FRENCH

Address: 14 RUE DARCEL 92100

Date Appointed: 15 Apr 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD DIXON

Birthdate: Apr 1963

Nationality: BRITISH

Address: 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 15 Aug 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN DURSTON

Birthdate: Mar 1944

Nationality: BRITISH

Address: THE CHIMES CHANTRY SOMERSET BA113LQ

Date Appointed: 08 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MASSIMO GRASSELLI

Birthdate: Oct 1951

Nationality: ITALIAN

Address: VIA COMPAGNONI 42 20129

Date Appointed: 08 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR IAN HUGH ALEXANDER GUNN

Birthdate: Jul 1945

Nationality: BRITISH

Address: BAYLAW 2A PARRYS LANE STOKE BISHOP BS91AA

Date Appointed: 07 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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LEO HOULE

Birthdate: Jul 1947

Nationality: CANADIAN

Address: 35 RUE DE LA POMPE 75116

Date Appointed: 27 Jan 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LAWRENCE KILBRIDE

Birthdate: May 1961

Nationality: BRITISH

Address: 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 02 Feb 1998

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN BERESFORD LANAWAY

Birthdate: Mar 1950

Nationality: CANADIAN

Address: 32 MOSSGROVE TRAIL ONTARIO M2L 2W3

Date Appointed: 28 Feb 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: MUGERENMATT 25 CH 6330

Date Appointed: 27 Jan 1993

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ANDREA MATTIUSSI

Birthdate: Sep 1935

Nationality: ITALIAN

Address: VIA BROLETTO 30 20121

Date Appointed: 20 May 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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GERARD LOUIS MICHON

Birthdate: Jan 1943

Nationality: FRENCH

Address: 8 RUE BANES 92190 MEUDON

Date Appointed: 15 Apr 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ALISTAIR GEORGE ST CLAIR NAPIER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 33/13 MURRAYFIELD ROAD EH126EP

Date Appointed: 15 Apr 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR MARCEL JEAN PAUL PILON

Birthdate: Jun 1940

Nationality: CANADIAN

Address: 528 MICHAEL TERRACE OAKVILLE

Date Appointed: 08 Dec 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MARCEL JEAN-PAUL PILON

Birthdate: Jun 1940

Nationality: CANADIAN

Address: 36 DOWNLEAZE SNEYD PARK STOKE BISHOP AVON BS91LY

Date Appointed: 31 Jul 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ANGELO RESPIGHI

Birthdate: Jun 1940

Nationality: ITALIAN

Address: VIA TREZZO DADDA N6 LOMBARDY 20144

Date Appointed: 27 Jan 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS CLARE SMITH

Birthdate: Jun 1958

Nationality: ENGLISH

Address: AMCOR CENTRAL SERVICES BRISTOL 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 01 May 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR RALPH BRUCE STEEDHAM

Birthdate: Jul 1944

Nationality: CANADIAN

Address: 6590 TWISS ROAD PO KILBRIDE

Date Appointed: 08 Dec 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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SIMON MICHAEL SWANN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 10 Feb 2011

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE GRENVILLE TAPP

Birthdate: Sep 1937

Nationality: CANADIAN

Address: PENTHOUSE 1 2180 MARINE DRIVE ONTARIO L5L 5V2

Date Appointed: 08 Dec 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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HENDRIK VAN DE MEENT

Birthdate: Nov 1941

Nationality: DUTCH

Address: MUGERENMATT 24 ZURICH 6330

Date Appointed: 25 Mar 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL WATTS

Birthdate: Sep 1979

Nationality: BRITISH

Address: 83 TOWER ROAD NORTH WARMLEY BS308XP

Date Appointed: 29 Dec 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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KEITH GRAHAM WILKINS

Birthdate: Dec 1946

Nationality: BRITISH

Address: 7 RUE ANATOLE FRANCE 78290

Date Appointed: 28 Feb 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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