Cross Check

AVERY DENNISON HOLDING LIMITED

Company Number

01285375

Private limited company
Active
OverviewPeopleRelated
Experimental

ECKART, Melanie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom
Country of Residence
Netherlands

MCCARTHY, John Gerard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom
Country of Residence
Ireland

HAITSMA, Anthonius Johannes Philippus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Little New Street London EC4A 3TR United Kingdom

SELVINO, Maria Virginia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom

VAN LEEUWEN, Alida Gerarda Maria

Role
Resigned
Secretary
Nationality
Dutch

  1. Resigned as Secretary

Correspondence Address
Bakhuis Roozenboomstraat 24 Leiden 2313 RD The Netherlands

WALKER, Ignacio

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hill House Little New Street London EC4A 3TR United Kingdom

CHALMERS, Walter Russell

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
21 Ancester Green Henley On Thames Oxfordshire RG9 1RL

COLLINS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director European Finance Shared Services
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom
Country of Residence
Ireland

FLETCHER, Robert Dexter

Date of Birth
Role
Resigned
Director
Occupation
Group Vice President
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
Flat 6e Thorney Court Palace Gate Kensington London W8 5NJ

GIJN, Huibert Nicolaas Van

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Little New Street London EC4A 3TR United Kingdom
Country of Residence
Netherlands

GILHUYS, Charles

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Robijn 34 Berkel & Rodenrijs Nl2651 Sw The Netherlands

HAITSMA, Anthonius Johannes Philippus

Date of Birth
Role
Resigned
Director
Occupation
Group Counsel
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Little New Street London EC4A 3TR United Kingdom
Country of Residence
Netherlands

JENKINS, Royal Gregory

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officercer
Nationality
American

  1. Resigned as Director

Correspondence Address
480 S Orange Grove Boulevard 17 Pasadena California 91105 91105 The United States Of America

JOHNSON, Christopher Russell, Director

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery Dennison 28 Willem Einthovenstraat 11 2342 Bh Oegstgeest 2300 Aa Leiden Netherlands
Country of Residence
Netherlands

MARTIN, Geoffrey Thomas

Date of Birth
Role
Resigned
Director
Occupation
Vice President General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dingle Berris Wooburn Green Buckinghamshire HP10

MILLER, Susan Calabrese

Date of Birth
Role
Resigned
Director
Occupation
Vp General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
850 Winthrop Road San Marino California CA91108 United States
Country of Residence
Usa

NEWMAN, Paul, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom
Country of Residence
United Kingdom

RANDALL, Richard Parks

Date of Birth
Role
Resigned
Director
Occupation
Company Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2104 Adair Street San Marino California Usa
Country of Residence
Usa

RODRIGUEZ, Karyn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Vp & Treasurer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
Usa

SELVINO, Maria Virginia

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
Argentine

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom
Country of Residence
Netherlands

VAN LEEUWEN, Alida Gerarda Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Lawyer
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bakhuis Roozenboomstraat 24 Leiden 2313 RD The Netherlands
Country of Residence
Netherlands

VAN SCHOONENBERG, Robert Gordon

Date of Birth
Role
Resigned
Director
Occupation
Vice President - General Manag
Nationality
American

  1. Resigned as Director

Correspondence Address
2234 Channel Road Newport Beach California CA 92661 Usa

WALKER, Ignacio

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Assistant General Counsel Emea &
Nationality
Argentinian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill House Little New Street London EC4A 3TR United Kingdom
Country of Residence
Netherlands

Avery Dennison Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8080 Norton Parkway Mentor Oh 44060 United States