Cross Check

BALL BEVERAGE PACKAGING EUROPE LIMITED

Company Number

02554348

Private limited company
Active
OverviewPeopleRelated
Experimental

GLEW, Mandy, Dr

Date of Birth
Role
Active
Director
Occupation
President
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
England

HOCKEN, Philip James

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
England

PEACHEY, Richard John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
United Kingdom

BLUNDELL, Francis Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Wallace Drive Eaton Bray Bedfordshire LU6 2DF

GOODINSON, John Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Gables 54a Ampthill Road Maulden Bedfordshire MK45 2DH

HARBER, Alan Martin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG

HERDMAN, Michael David

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
American

  1. Resigned as Secretary

Correspondence Address
Hillcrest Cottage Granville Road St Georges Hill Weybridge Surrey KT13 0QL

MILLWOOD, Christopher

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG United Kingdom

PETERS, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG

PAILEX CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

ARBACHE, Nabil

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hillcrest Close Loughton Village Milton Keynes Buckinghamshire MK5 8BJ

BAKER, Charles Ernest

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
United States

BLUNDELL, Francis Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wallace Drive Eaton Bray Bedfordshire LU6 2DF
Country of Residence
United Kingdom

BOVE, Francesco

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timon 11 Somosaguas Centro Madrid 28223 Spain FOREIGN

CAUSEY, Carey

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
England

FAUCON, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterwynch Devonshire Avenue Amersham Buckinghamshire HP6 5JF

FREEMAN, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnhill Wood End, Nash Milton Keynes Buckinghamshire MK17 0EL

GILLIS, Colin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
England

GOODWIN, Deron

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
United States

GORTON, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House Church Walk Eggington Bedfordshire LU7 9QZ
Country of Residence
United Kingdom

HAUSER, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Ybry Neuilly Sur Seine 92200 France

HERDMAN, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Resigned as Director

Correspondence Address
Larchfield Granville Road St Georges Hill Weybridge Surrey KT13 0QJ

LAPEKAS, Edward Andrew

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
725 N Lakeshore Drive Barrington Illinois 60010 Usa

LEWIS, Ronald James

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England
Country of Residence
England

MASSARD, Pierre Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21k Cadogan Gardens London SW3 2RW

PERCIVAL, Iain Philip

Date of Birth
Role
Resigned
Director
Occupation
Sector Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
England

SCHUMACHER, Alan Harold

Date of Birth
Role
Resigned
Director
Occupation
Vp & Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2481 Tall Oaks Drive Elgin Kane Illinois 60123 United States Of America

SJOLIN, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 6 Redington Road Hampstead London NW3 7RG
Country of Residence
United Kingdom

STELZEL, Walter Tell

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakridge Farm 330 Ridge Road Barrington Hills Illinois FOREIGN Usa

STELZEL, Walter Tell

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
Oakridge Farm 330 Ridge Road Barrington Hills Illinois FOREIGN Usa

TURNER, Jack Henry

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
22w410 Mccarron Road Glen Ellyn Illinois Usa

Rexam Uk Holdings Limited

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
Third Floor 4 Millbank London SW1P 3XR England