AMCOR MEDIFLEX LIMITED

Company number 03051111

25 officers / 22 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

CHEETHAM, Christopher John

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLAYTON, Damien

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 25 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 31 March 1996
• Nationality: British

ASHFORTH, Stephen Andrew

• Correspondence address: 12 Craigmount Grove, Edinburgh, Lothian, Scotland, EH12 8BP
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 1 July 2006
• Nationality: British

GALLAGHER, John Martin

• Correspondence address: 29 Orchard Way, Stratford, Warwickshire, CV37 9QE
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 31 December 1999
• Nationality: Australian

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

SEATH, Adrian Richard Milne

• Correspondence address: 79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
• Role (Resigned): Secretary
• Appointed on: 31 December 1999
• Resigned on: 15 March 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1995
• Resigned on: 24 May 1995

BLAKE, Nicholas Gavin Douglas

• Correspondence address: Manor House, Naunton Village, Upton Upon Severn, Worcester, Worcestershire, WR8 0PY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Company Executive

CARRINGTON, Peter John

• Correspondence address: 5 Furber Place, Davidson, New South Wales, Australia, 2085
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 24 May 1995
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Director

CLARKE, Anthony John

• Correspondence address: 2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 June 1997
• Resigned on: 30 November 1999
• Nationality: Australian
• Occupation: Finance Director

DIXON, Richard

• Correspondence address: 83 Tower Road North, Warmley, Bristol, United Kingdom, BS30 8XP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 June 2010
• Resigned on: 15 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Treasury And Tax Manager

HAWKINS, Leslie Robert

• Correspondence address: 112 Queens Crescent, Chippenham, SN14 0NR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 June 1998
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 31 March 1996
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

KILBRIDE, Timothy Lawrence

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 November 2011
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Uk

LACHAL, Louis John

• Correspondence address: 7 Marfleet Close, Great Shelford, Cambridge, Cambridgeshire, CB2 5LA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 September 1995
• Resigned on: 31 March 1996
• Nationality: Australian
• Occupation: Commercial Director

MARSHALL, Eric Johnstone

• Correspondence address: The Fairway 111 Canada Way, Lower Wick, Worcester, Worcestershire, WR2 4XD
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 31 March 1996
• Resigned on: 27 June 1997
• Nationality: Australian
• Occupation: Accountant

MAWBY, Allen

• Correspondence address: Priors Court, Aylton, Ledbury, Herefordshire, HR8 2QE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 November 1999
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEATH, Adrian Richard Milne

• Correspondence address: 79 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 November 1999
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Finance Manager

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: 12 December 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WESTWOOD, William James

• Correspondence address: Parkfield, Badgeworth Lane, Cheltenham, Gloucestershire, GL41 4UH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 July 2007
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILLIS, Geoffrey Livingstone

• Correspondence address: 104 Mont Albert Road, Canterbury, Australia, Australia, 3126
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 24 May 1995
• Resigned on: 12 June 1998
• Nationality: Australian
• Occupation: General Manager

WILSON, Ian Gibson

• Correspondence address: Amcor Central Services Bristol, 83 Tower Road North, Warmley, Bristol, England, BS30 8XP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2006
• Resigned on: 31 January 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1995
• Resigned on: 24 May 1995