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BALL HORTICULTURAL EUROPE LIMITED

Company number 00722735

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Officers: 26 officers / 22 resignations

SHEPHERD, Alexander James

Correspondence address
Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY
Role Active
Secretary
Appointed on
18 April 2024

BALL, Anna Caroline

Correspondence address
Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY
Role Active
Director
Date of birth
April 1949
Appointed on
5 June 2001
Nationality
American
Country of residence
United States
Occupation
Director

BILLINGS, William Todd

Correspondence address
Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY
Role Active
Director
Date of birth
October 1962
Appointed on
6 October 2006
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

SHEPHERD, Alexander James

Correspondence address
Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY
Role Active
Director
Date of birth
August 1963
Appointed on
16 January 2004
Nationality
British
Country of residence
England
Occupation
Director

BROUGHTON, Suzanne

Correspondence address
Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
20 September 2023
Nationality
British
Occupation
Accountant

CAFFREY, Christine Mary

Correspondence address
Tanyers House 6 Falcon Villas, Hundley Way, Charlbury, Oxfordshire, OX7 3QX
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Finance Director

DAY, Melanie

Correspondence address
Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY
Role Resigned
Secretary
Appointed on
20 September 2023
Resigned on
18 April 2024

KUIPERS, Jacco Martinus Adrianus

Correspondence address
Tolstraat 4d, Amsterdam, Nl-1073 Sb, FOREIGN
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
19 March 2009
Nationality
Dutch
Occupation
European Finance Director

ROULSTONE, John Arthur

Correspondence address
12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR
Role Resigned
Secretary
Appointed on
1 July 1995
Resigned on
1 April 2004
Nationality
British
Occupation
Finance Director

SHEPHERD, Alexander James

Correspondence address
17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
Role Resigned
Secretary
Appointed on
16 November 2005
Resigned on
6 October 2006
Nationality
British
Occupation
Director

SHEPHERD, Alexander James

Correspondence address
17 Broughton Road, Banbury, Oxfordshire, OX16 9QB
Role Resigned
Secretary
Appointed on
1 April 2004
Resigned on
2 August 2004
Nationality
British
Occupation
Managing Director

TUSTIAN, Leslie John

Correspondence address
Crimond, High Street, Cropredy Banbury, Oxfordshire, OX17 1NG
Role Resigned
Secretary
Appointed before
1 January 1991
Resigned on
30 June 1995
Nationality
British

BERNARDOTTO, Giovanni

Correspondence address
Oosteinde 343, Voorburg, 2272 Ag, The Netherlands
Role Resigned
Director
Date of birth
October 1953
Appointed on
6 October 2006
Resigned on
31 July 2007
Nationality
Italian
Occupation
Managing Director

CAFFREY, Christine Mary

Correspondence address
Tanyers House 6 Falcon Villas, Hundley Way, Charlbury, Oxfordshire, OX7 3QX
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 August 2004
Resigned on
16 November 2005
Nationality
British
Occupation
Finance Director

COLEGRAVE, David Reginald

Correspondence address
10 Hornhill Road, Adderbury, Banbury, Oxon, OX17
Role Resigned
Director
Date of birth
October 1925
Appointed before
1 January 1991
Resigned on
3 May 1992
Nationality
British
Occupation
Seedsman

COLEGRAVE, Jeffrey Ashbourne

Correspondence address
Dovecote Barn, Sandford St. Martin, Chipping Norton, Oxfordshire, OX7 7AG
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 May 1992
Resigned on
19 October 2001
Nationality
British
Occupation
Seedsman

COLEGRAVE, Nancy Sutherland

Correspondence address
Horn Hill Road, Adderbury, Banbury, Oxfordshire, OX17 3EW
Role Resigned
Director
Date of birth
November 1927
Appointed before
1 January 1991
Resigned on
30 May 2001
Nationality
Canadian
Occupation
Director

LEVENTRY, Anne Hoffman

Correspondence address
1484 Lantern Circle, Naperville, Du Page Il 60540, United States Of America
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 June 2001
Resigned on
6 October 2006
Nationality
United States Of America
Occupation
Director

MOCK, Willem Anne, Jonkheer

Correspondence address
Van Bronkhorst Laan 13, Wassenaar, 2242 Pz, Netherlands
Role Resigned
Director
Date of birth
August 1951
Appointed on
11 October 2000
Resigned on
30 May 2001
Nationality
Dutch
Occupation
Consultant

MONCREIFFE, Charles

Correspondence address
West Court Avon Carrow, Avon Dassett, Leamington Spa, Warks, CV33 0AR
Role Resigned
Director
Date of birth
September 1923
Appointed on
15 May 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

QUESTE, Yves Leon

Correspondence address
42 Chemin De La Cadiere, Sainte-Foy-Les-Lyon, France, FOREIGN
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 August 2007
Resigned on
31 July 2009
Nationality
French
Occupation
Director

RICKETTS, Barrie Lyn

Correspondence address
2s334 Seneca Drive, Wheaton Illinois, 60187, United States Of America
Role Resigned
Director
Date of birth
January 1949
Appointed on
5 June 2001
Resigned on
6 October 2006
Nationality
United States Of America
Occupation
Director

ROULSTONE, John Arthur

Correspondence address
12 Silver Street, Chacombe, Banbury, Oxfordshire, OX17 2JR
Role Resigned
Director
Date of birth
August 1952
Appointed on
2 March 1992
Resigned on
1 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SWABY, Mark William

Correspondence address
Laburnum Cottage, The Green, Green Hammerton, York, North Yorkshire, YO26 8BQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 May 1997
Resigned on
30 May 2001
Nationality
British
Occupation
Engineering Plc Chairman

TUSTIAN, Leslie John

Correspondence address
Crimond, High Street, Cropredy Banbury, Oxfordshire, OX17 1NG
Role Resigned
Director
Date of birth
March 1930
Appointed on
2 March 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Company Secretary

VAN KEMPEN, Willem Adrianus Casper

Correspondence address
Kooienswater 68, Zoetermeer, The Netherlands
Role Resigned
Director
Date of birth
August 1953
Appointed on
2 January 2001
Resigned on
31 October 2001
Nationality
Dutch
Occupation
Coo