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AMCOR FLEXIBLES WINTERBOURNE LIMITED

Company number 02456291

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Officers: 35 officers / 32 resignations

BURROWS, Matthew Charles

Correspondence address
83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
Role Active
Director
Date of birth
July 1970
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
None

CLAYTON, Damien

Correspondence address
83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
Role Active
Director
Date of birth
June 1971
Appointed on
18 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

COWGILL, Jon

Correspondence address
83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
Role Active
Director
Date of birth
February 1978
Appointed on
3 October 2022
Nationality
British
Country of residence
Northern Ireland
Occupation
None

ASHFORTH, Stephen Andrew

Correspondence address
12 Craigmount Grove, Edinburgh, Lothian, Scotland, EH12 8BP
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
1 July 2006
Nationality
British

GRAVATT, Mark Francis

Correspondence address
1 Grangeville Close, Longwell Green, Bristol, BS15 6YT
Role Resigned
Secretary
Appointed on
3 February 1997
Resigned on
5 August 1999
Nationality
British

JAMES, Stanley William

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
30 November 2011
Nationality
British

PEAK, Richard John

Correspondence address
8 Lyvedon Way, Long Ashton, Bristol, Avon, BS41 9ND
Role Resigned
Secretary
Appointed on
5 August 1999
Resigned on
24 August 2001
Nationality
British

RIGBY, Andrew Pryce

Correspondence address
6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
27 November 2003
Nationality
British
Occupation
Finance Director

B-R SECRETARIAT LIMITED

Correspondence address
Third Floor, 4 Millbank, London, SW1P 3XR
Role Resigned
Secretary
Appointed before
28 December 1992
Resigned on
3 February 1997

ATKIN, Richard Charles

Correspondence address
Manor Farm, Mudgley, Wedmore, Somerset, BS28 4TY
Role Resigned
Director
Date of birth
January 1957
Appointed on
17 October 2003
Resigned on
23 February 2005
Nationality
British
Country of residence
England
Occupation
Director

AZPIAZU, Francisco Javier Rojo

Correspondence address
C/ Alfonso Vi, 9, Bloque S - 3b,, La Rioja, 26007 Logrono, Spain
Role Resigned
Director
Date of birth
September 1965
Appointed on
17 October 2003
Resigned on
30 June 2006
Nationality
Spanish
Occupation
Director

BATH, John Roche

Correspondence address
Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 February 1993
Resigned on
13 September 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

BERRISFORD, Andrew

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP
Role Resigned
Director
Date of birth
August 1975
Appointed on
8 January 2014
Resigned on
15 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BROOKES, Nicholas

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 June 2011
Resigned on
9 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROWN, Christopher

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 November 2017
Resigned on
7 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BROWN, John Keith

Correspondence address
Harvel Cottage 30 Hallatrow Road, Paulton, Bristol, BS39 7LJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 July 1995
Resigned on
3 February 1997
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Darren William

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 June 2006
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Business Director

GRAVATT, Mark Francis

Correspondence address
1 Grangeville Close, Longwell Green, Bristol, BS15 6YT
Role Resigned
Director
Date of birth
February 1962
Appointed on
13 September 1996
Resigned on
11 August 2000
Nationality
British
Occupation
Director

HARDING, David Michael

Correspondence address
9 Brockley Acres, Eastcombe, Stroud, Gloucestershire, GL6 7DU
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 March 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Director Of Operations

HAYES, Ian Philip

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Director
Date of birth
November 1953
Appointed on
30 June 2006
Resigned on
31 December 2013
Nationality
British
Occupation
Financial Director

HOBBS, Richard James Miles

Correspondence address
Belmont House Belmont Road, Combe Down, Bath, BA2 5JR
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 February 1997
Resigned on
5 August 1999
Nationality
British
Occupation
Director

HOOPER, Graham Paul

Correspondence address
Broadway Heights, Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 1998
Resigned on
23 March 2001
Nationality
British
Occupation
Managing Director

JAMES, Graham Norman Stephen

Correspondence address
Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 October 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Managing Director

JONES, David Eric Ashton

Correspondence address
3 Manor Way, Letchworth, Hertfordshire, SG6 3NJ
Role Resigned
Director
Date of birth
September 1950
Appointed before
28 December 1992
Resigned on
3 February 1997
Nationality
British
Occupation
Company Director

MAITLAND, David Young

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 October 2003
Resigned on
15 March 2011
Nationality
British
Country of residence
Switzerland
Occupation
Chairman

MAWBY, Allen

Correspondence address
Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE
Role Resigned
Director
Date of birth
August 1949
Appointed on
17 October 2003
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORTON, Stephen

Correspondence address
83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 November 2017
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ORYE, Michael

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 June 2011
Resigned on
1 September 2015
Nationality
Danish
Country of residence
United Kingdom
Occupation
Operations Director

OUDENHOVEN, Roy Van Den

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, England, BS30 8XP
Role Resigned
Director
Date of birth
September 1975
Appointed on
1 September 2015
Resigned on
25 January 2017
Nationality
Dutch
Country of residence
Switzerland
Occupation
None

PEAK, Richard John

Correspondence address
8 Lyvedon Way, Long Ashton, Bristol, Avon, BS41 9ND
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 August 1999
Resigned on
24 August 2001
Nationality
British
Occupation
Accountant

RIGBY, Andrew Pryce

Correspondence address
6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
Role Resigned
Director
Date of birth
June 1955
Appointed on
24 August 2001
Resigned on
27 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMON, Dominic Crispin Adam

Correspondence address
Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 August 1994
Resigned on
31 July 1995
Nationality
British
Country of residence
England
Occupation
Company Director

TALBOT, Simon Christopher

Correspondence address
6 Sandford Close, Clevedon, Avon, BS21 7UZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 February 1997
Resigned on
25 May 2001
Nationality
British
Occupation
Accountant

WALLIS, Stuart Michael

Correspondence address
37 Third Floor, Lombard Street, London, EC3V 9BQ
Role Resigned
Director
Date of birth
October 1945
Appointed before
28 December 1992
Resigned on
31 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATTS, Michael

Correspondence address
Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, BS30 8XP
Role Resigned
Director
Date of birth
October 1979
Appointed on
15 November 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Shared Services Finance Director