TRIVIUM PACKAGING GROUP UK LIMITED

03265372
TRIVIUM PACKAGING GROUP UK COXMOOR ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 5LA

People & Contacts

Contact Details
Registered Address TRIVIUM PACKAGING GROUP UK
COXMOOR ROAD SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE

NG17 5LA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IMPRESS METAL PACKAGING HOLDINGS LIMITED 30 Apr 1997 - 23 Jun 1999
ARDAGH MP HOLDINGS UK LIMITED 27 Apr 2011 - 29 Nov 2019
IMPRESS UK LIMITED 23 Jun 1999 - 27 Apr 2011
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 18 Oct 1996 - 30 Apr 1997
People

Current directors

MR LEE HEALEY

Birthdate: Sep 1975

Nationality: ENGLISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 05 Jul 2022

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN HORTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: - HEADLANDS LANE WEST YORKSHIRE WF110HP

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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WILLEM JAN MORKIN

Birthdate: Mar 1971

Nationality: DUTCH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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MR EUGENE SAAYMAN

Birthdate: Jan 1991

Nationality: SOUTH AFRICAN

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 05 Jul 2022

Appointment Type: D

Other Appointments: None

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STEFAN CHRISTIAN SIEBERT

Birthdate: Jan 1968

Nationality: GERMAN

Address: COXMOOR ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

EVELYNE BERTHAULT

Birthdate: Aug 1962

Nationality: FRENCH

Address: 85 RUE DE LA VOIE POISSONNIERE 78400

Date Appointed: 30 Jan 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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ALLAN WILHELMUS HOOIJEN

Birthdate: Oct 1970

Nationality: DUTCH

Address: 16 SINT ANNEPAD 1231AT

Date Appointed: 01 Jul 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN THOMAS HORN

Birthdate: May 1957

Nationality: ENGLISH

Address: WYNDHAMS MILE PATH WEST SURREY GU220JX

Date Appointed: 14 Apr 1997

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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GEOFFREY HUNTER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 26 THE MOOR CARLTON BEDFORDSHIRE MK437JR

Date Appointed: 19 May 1997

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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LAURENCE MEUNIER

Birthdate: N/A

Nationality: FRENCH

Address: JOHANNES VERHULST STRAAT 35B AMSTERDAM

Date Appointed: 01 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MR KEITH JEFFREY SWINDELL

Birthdate: N/A

Nationality:

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 21 Feb 2013

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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ROGER DESIRE VAN HAL

Birthdate: Jun 1971

Nationality: DUTCH

Address: 58 TORENMOLENLAAN 7241VM

Date Appointed: 19 Mar 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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BRIAN JOSEPH BUTTERLY

Birthdate: Feb 1945

Nationality: IRISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 13 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JODY CLARKE

Birthdate: Sep 1982

Nationality: BRITISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 19 Jul 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL CLARKE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 CORRAN CLOSE NORTHAMPTONSHIRE NN57AL

Date Appointed: 19 May 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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KEVIN EARL COMOLLI

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 20 MALLORD STREET SW36DU

Date Appointed: 14 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DOMINIQUE MARIE ANDREE ALBERTE DAMON

Birthdate: Sep 1946

Nationality: FRENCH

Address: BUILDING L'ETOILE VAN LEYENBERGHLAAN 44 AMSTERSDAM

Date Appointed: 17 May 1997

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR JOHANNES GORTER

Birthdate: Sep 1959

Nationality: DUTCH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 07 Dec 2010

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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RICHARD PETER HANSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 56 ROSTREVOR ROAD FULHAM SW65AD

Date Appointed: 14 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS HORN

Birthdate: May 1957

Nationality: ENGLISH

Address: WYNDHAMS MILE PATH WEST SURREY GU220JX

Date Appointed: 14 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GEOFFREY HUNTER

Birthdate: Jul 1955

Nationality: BRITISH

Address: 26 THE MOOR CARLTON BEDFORDSHIRE MK437JR

Date Appointed: 19 May 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RUPERT CHARLES JACKSON COUSIN

Birthdate: May 1965

Nationality: BRITISH

Address: 37 SOUTHFIELDS ROAD SW181QW

Date Appointed: 15 Oct 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM KELLY

Birthdate: Jun 1989

Nationality: SOUTH AFRICAN

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 31 Oct 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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FRANCIS BERNARD NICOLAS LABBE

Birthdate: Feb 1953

Nationality: FRENCH

Address: 4 BIS RUE DE MONTESQUIOU 92210

Date Appointed: 21 Nov 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN EWART PARKER

Birthdate: Mar 1946

Nationality: BRITISH

Address: HOME FARM ST MICHAEL SUFFOLK NR351NF

Date Appointed: 07 Jun 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD ARTHUR PARKINSON

Birthdate: May 1956

Nationality: BRITISH

Address: 12 DUKES AVENUE MUSWELL HILL N102PT

Date Appointed: 01 Sep 2002

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN PASSANT

Birthdate: Apr 1952

Nationality: BRITISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 16 Dec 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JOHN PIUS RIORDAN

Birthdate: Oct 1958

Nationality: IRISH

Address: 52 AVENUE VICTOR HUGO,75116

Date Appointed: 16 Dec 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR MARK ROZMUS

Birthdate: Aug 1962

Nationality: BRITISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 21 Feb 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PHILIPPE ALEXANDRE SANTIN

Birthdate: Apr 1954

Nationality: FRENCH

Address: 25 RUE GASTON WATEAU 60460

Date Appointed: 19 May 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 18 Oct 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER STOKES

Birthdate: Jun 1961

Nationality: BRITISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 31 Oct 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH JEFFREY SWINDELL

Birthdate: Jun 1959

Nationality: BRITISH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 16 Dec 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN TERRY

Birthdate: Apr 1964

Nationality: BRITISH

Address: PEAR TREE HOUSE NO 1 PARKGATE SE39XE

Date Appointed: 14 Apr 1997

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GERALD FRANCIS TIPPLE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 76 LONDON ROAD LOUGHTON BUCKINGHAMSHIRE MK111JH

Date Appointed: 19 May 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOHANNES CHARLES ELISABETH MARIE VISSERS

Birthdate: Feb 1960

Nationality: DUTCH

Address: TRIVIUM PACKAGING GROUP UK COXMOOR ROAD NOTTINGHAMSHIRE NG175LA

Date Appointed: 07 Dec 2010

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR NIALL JAMES WALL

Birthdate: Nov 1962

Nationality: IRISH

Address: PART LEVEL 1 (EAST) 10 PORTMAN SQUARE W1H6AZ

Date Appointed: 16 Dec 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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