METAL BOX PENSION TRUSTEES LIMITED

01432360
DOWNSVIEW ROAD WANTAGE UNITED KINGDOM OX12 9BP

People & Contacts

Contact Details
Registered Address DOWNSVIEW ROAD
WANTAGE UNITED KINGDOM

OX12 9BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS JENNIFER PATRICIA SIMPSON

Birthdate: N/A

Nationality:

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 18 Mar 2022

Appointment Type: C

Other Appointments: None

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MR GARY FISHLOCK

Birthdate: Feb 1956

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 23 Jun 2017

Appointment Type: D

Other Appointments: None

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JONATHAN RILEY

Birthdate: Jan 1963

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 24 Aug 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE RUTH ASTON

Birthdate: N/A

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 05 Dec 2006

Date Resigned: Mar 2022

Appointment Type: PC

Other Appointments: None

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DAVID CLIFFORD DE'ATH

Birthdate: N/A

Nationality: BRITISH

Address: 22 FAIRWATER CLOSE WORCESTERSHIRE WR111GF

Date Appointed: 28 Aug 1991

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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BRIAN WALMSLEY APPLEYARD

Birthdate: Dec 1936

Nationality: BRITISH

Address: THE BARN LOW LANE, CALCOT BERKSHIRE RG317RT

Date Appointed: 01 Apr 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT BARTRAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: 3 MICHAEL CLOSE QUENIBOROUGH LEICESTERSHIRE LE73UL

Date Appointed: 28 Aug 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM BROWETT

Birthdate: Oct 1961

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 13 Jul 2012

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR TERENCE CARTWRIGHT

Birthdate: Nov 1952

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 24 Aug 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN FRANCIS ALFRED CHARMAN

Birthdate: Jan 1943

Nationality: BRITISH

Address: FREWINS SOUTH STOKE RG80JS

Date Appointed: 28 Aug 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PETER CHARLES COLLIER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 12 RUE DES CHEVERRURES 78600

Date Appointed: 22 Mar 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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ALLAN COLWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 44 POOLBROOK ROAD WORCESTERSHIRE WR143NN

Date Appointed: 01 Apr 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL DAVIS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 THE BRAMLEYS SPARROWGATE ROAD WALSOKEN CAMBRIDGESHIRE

Date Appointed: 28 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PAUL DAVIS

Birthdate: Oct 1954

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL MCCALLUM DAVIS

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 EVENDINE CLOSE WORCESTERSHIRE WR52DB

Date Appointed: 28 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ALFRED J DERMODY

Birthdate: May 1964

Nationality: USA

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 11 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JOAN MARGARET DIGGLE

Birthdate: Apr 1936

Nationality: BRITISH

Address: WILLOW WOOD 166 LEVERINGTON ROAD CAMBRIDGESHIRE PE131RU

Date Appointed: 13 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH DONAHUE

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 666 LESLIE LANE PENNSYLVANIA

Date Appointed: 02 May 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM DORAN

Birthdate: Jul 1940

Nationality: BRITISH

Address: 1 LITCHFIELD WAY HERTFORDSHIRE EN106PT

Date Appointed: 28 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN EDWARDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 15 INVERALLAN DRIVE BRIDGE OF ALLAN FK94JR

Date Appointed: 01 Apr 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR LEE RALPH FAIRMAN

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 03 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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BRYAN MARTIN FIELD

Birthdate: Feb 1930

Nationality: BRITISH

Address: 7 BERRILL CLOSE WORCESTERSHIRE WR97RG

Date Appointed: 10 Dec 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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GARY FISHLOCK

Birthdate: Feb 1956

Nationality: BRITISH

Address: 124/47 NANTHANAH GDNS PATHUMTHANI 12000

Date Appointed: 24 Aug 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL ROBERT FRENCH

Birthdate: Jun 1941

Nationality: BRITISH

Address: BIRCHBANK 4 ASHLEY HILL PLACE BERKSHIRE RG108NL

Date Appointed: 01 Jul 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR BRUCE NIGEL GILSON

Birthdate: Jun 1940

Nationality: BRITISH

Address: COLD NORTON WOOD LANE KIDMORE END BERKSHIRE RG49BE

Date Appointed: 01 Oct 1992

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JAMES HARRINGTON

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 3001 PHYLLMAR PLACE VIRGINIA 22124

Date Appointed: 10 Jun 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MALCOLM HARRISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: YEWTREE COTTAGE NORTH HEATH BERKSHIRE RG208UD

Date Appointed: 28 Aug 1991

Date Resigned: Jan 1992

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES HARRISON

Birthdate: Oct 1945

Nationality: BRITISH

Address: 10 ROOLEY DRIVE NOTTINGHAMSHIRE NG172EY

Date Appointed: 01 Apr 1998

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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LEONARD ANTHONY JENKINS

Birthdate: Aug 1947

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 24 Aug 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY KELLY

Birthdate: Oct 1959

Nationality: AMERICAN

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 17 Feb 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR HOWARD CHARLES LOMAX

Birthdate: Jul 1946

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 01 Mar 2014

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR PETER LONGHURST

Birthdate: Dec 1934

Nationality: BRITISH

Address: NEWBERRY HOUSE TODENHAM GLOS GL569PE

Date Appointed: 28 Aug 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER MARKS

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 5 BANKERS DRIVE PENNSYLVANIA 18977

Date Appointed: 13 Dec 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY KENDRICK NIXON

Birthdate: May 1955

Nationality: BRITISH

Address: 91 RIVERSIDE PARK WEST YORKSHIRE LS212RW

Date Appointed: 01 Apr 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID HIRAM O SHAUGHNESSY

Birthdate: Aug 1934

Nationality: BRITISH

Address: LASHBROOK GRANGE MILL ROAD OXFORDSHIRE RG93LT

Date Appointed: 28 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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DAVID MEREDITH POWELL

Birthdate: Aug 1946

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 01 Apr 2009

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PHILIP EDWARD READ

Birthdate: Aug 1947

Nationality: SOUTH AFRICAN

Address: STABLE CROFT 39 CANNOCK ROAD STAFFORDSHIRE ST170QE

Date Appointed: 09 Dec 1999

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN RUSSELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: 1 HYDE ROAD DENCHWORTH OXFORDSHIRE OX120DR

Date Appointed: 28 Aug 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JOHN HENRY SHAW

Birthdate: Nov 1951

Nationality: BRITISH

Address: 9 CATHKIN CLOSE LEICESTERSHIRE LE36PW

Date Appointed: 01 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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ALAN EDWARD SMITH

Birthdate: Nov 1941

Nationality: BRITISH

Address: PADDOCK VIEW LOWER ROAD, CHILTON OXFORDSHIRE OX110RR

Date Appointed: 28 Aug 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT SMITH

Birthdate: Jan 1943

Nationality: BRITISH

Address: 3 KINNAIRD STREET ANGUS DD114EF

Date Appointed: 28 Aug 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR PETER NICOLAS VERCOE

Birthdate: Oct 1937

Nationality: BRITISH

Address: 148 RUE D LA CAMBRE (BRE 6) WOLVWE ST LAMEERT

Date Appointed: 28 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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PETER NICOLAS VERCOE

Birthdate: Oct 1937

Nationality: BRITISH

Address: THE ORCHARD BACKSIDEANS WARGRAVE RG108JP

Date Appointed: 13 Dec 1996

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTONY WESTCOTT

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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ANDREW VALENTINE WHITE

Birthdate: Oct 1949

Nationality: BRITISH

Address: 39 BELL LANE KITT GREEN LANCASHIRE WN50DH

Date Appointed: 01 Apr 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN YOUNG

Birthdate: Aug 1957

Nationality: BRITISH

Address: C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD OX129BP

Date Appointed: 01 Dec 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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