Officers

  • uk

  • martin petersson

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  • MARTIN PETERSSON

  • Nationality: Swedish
  • Address: United Kingdom, N1 8DE
  • UK

    GRIZZLYBJORN LIMITED

  • 08731410
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-03-08

  • PETERSSON, John Martin

  • Nationality: Swedish
  • Address: West Yorkshire, WF11 0HP
  • UK

    ARDAGH GLASS (UK) LIMITED

  • 00161642
  • LIVE
  • Date Incorporated: 

  • GORTER, Johannes

  • Director - Resigned
  • Appointed: 2016-11-11
  • Resigned: 2019-12-23

  • PASSANT, John

  • Director - Resigned
  • Appointed: 2013-02-21
  • Resigned: 2021-06-30

  • ROZMUS, Mark

  • Director - Active
  • Appointed: 2008-10-30

  • SWINDELL, Keith Jeffrey

  • Director - Resigned
  • Appointed: 2008-01-16
  • Resigned: 2019-07-19

  • AIKEN, Philip Stanley

  • Director - Resigned
  • Appointed: 1995-04-07
  • Resigned: 1997-04-24

  • BAEHREN, James William

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 1999-03-31

  • BERRYMAN, Beverly John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • BROWN, Robert Casson

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1997-12-31

  • BUTTERLY, Brian Joseph

  • Director - Resigned
  • Appointed: 2008-09-08
  • Resigned: 2013-02-18

  • COULSON, Paul Richard

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-03-05

  • CURRIE, David

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2010-02-26

  • DAVIES, Frank John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • GOREY, Brendan Kevin

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2009-04-06

  • JACKSON, Alan Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-07

  • KILTY, Edward Joshua

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2007-04-30

  • MAWBY, Allen

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1998-07-02

  • NOLAN, John David

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1997-10-03

  • O'DONOVAN, Kathleen Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-27

  • PEARSON, Graeme Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-30

  • PETERSON, Alan Edward

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1995-04-28

  • REES, Karen

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 1999-07-15

  • RIORDAN, John Pius

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2014-03-31

  • ROBERTSON, Alex

  • Director - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2014-03-31

  • ROBINSON, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-02

  • ROTHERHAM, Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • STEVENS, David John

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1998-04-27

  • STRACHAN, Ian Charles

  • Director - Resigned
  • Appointed: 1996-01-03
  • Resigned: 1998-04-27

  • THOM, James Demmink

  • Director - Resigned
  • Appointed: 1996-07-31
  • Resigned: 1998-04-27

  • VAN HOOSER, David Gordon

  • Director - Resigned
  • Appointed: 1998-04-27
  • Resigned: 1999-03-31

  • WALL, Niall James

  • Director - Resigned
  • Appointed: 2007-04-30
  • Resigned: 2016-11-11

  • WILLIAMS, Stanley Killa

  • Director - Resigned
  • Appointed: 1993-04-21
  • Resigned: 1996-07-31

  • WORKMAN, David Alan

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-08-11

  • YOUNG, Eric Edward

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 2000-01-04

  • YOUNG, Thomas Lee

  • Director - Resigned
  • Appointed: 1998-04-27
  • Resigned: 1999-03-31

  • CLARKE, Jody

  • Director - Active
  • Appointed: 2019-07-19

  • SANTON, Stuart Mark

  • Director - Active
  • Appointed: 2021-07-01

  • SWINDELL, Keith Jeffrey

  • Secretary - Resigned
  • Appointed: 2013-02-21
  • Resigned: 2019-07-19

  • BUTTERLY, Brian Joseph

  • Secretary - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2013-02-18

  • REES, Karen

  • Secretary - Resigned
  • Appointed: 1998-04-27
  • Resigned: 1999-07-15

  • INVENSYS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-27

  • SARAI, Mandeep

  • Secretary - Active
  • Appointed: 2019-08-19
  • UK

    ARDAGH GLASS LIMITED

  • 00567801
  • LIVE
  • Date Incorporated: 

  • CLARKE, Jody

  • Director - Active
  • Appointed: 2019-07-19

  • DICK, Michael Morrison

  • Director - Active
  • Appointed: 2014-01-13

  • MATTHEWS, David John

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2021-10-26

  • PASSANT, John

  • Director - Resigned
  • Appointed: 2011-12-16
  • Resigned: 2021-06-30

  • ROZMUS, Mark

  • Director - Active
  • Appointed: 2008-10-30

  • VISSERS, Johannes Charles Elisabeth Marie

  • Director - Resigned
  • Appointed: 2014-01-13
  • Resigned: 2020-10-31

  • BAEHREN, James William

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 1999-03-31

  • BROWN, Robert Casson

  • Director - Resigned
  • Appointed: 1993-06-07
  • Resigned: 1997-12-31

  • BUTTERLY, Brian Joseph

  • Director - Resigned
  • Appointed: 2008-09-08
  • Resigned: 2013-02-18

  • COULSON, Paul Richard

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-03-05

  • CURRIE, David

  • Director - Resigned
  • Appointed: 1999-07-21
  • Resigned: 2010-02-26

  • DAVIES, Frank John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • GOREY, Brendan Kevin

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2009-04-06

  • GORTER, Johannes

  • Director - Resigned
  • Appointed: 2016-11-11
  • Resigned: 2019-12-23

  • GRANT, Alexander James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-08

  • HAMILTON, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-03

  • KILTY, Edward Joshua

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2007-04-30

  • LEWIS, Raymond John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • MAWBY, Allen

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1998-07-02

  • NOLAN, John David

  • Director - Resigned
  • Appointed: 1994-05-19
  • Resigned: 1994-06-07

  • O'DONOVAN, Kathleen Anne

  • Director - Resigned
  • Appointed: 1992-08-25
  • Resigned: 1998-04-27

  • PETERSON, Alan Edward

  • Director - Resigned
  • Appointed: 1994-05-12
  • Resigned: 1995-04-28

  • REES, Karen

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 1999-07-15

  • RIORDAN, John Pius

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2014-03-31

  • ROBERTSON, Alex

  • Director - Resigned
  • Appointed: 2000-04-19
  • Resigned: 2019-04-01

  • ROTHERHAM, Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • STEVENS, David John

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 1998-04-27

  • SWINDELL, Keith Jeffrey

  • Director - Resigned
  • Appointed: 2008-01-16
  • Resigned: 2019-07-19

  • VAN HOOSER, David Gordon

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 1999-03-31

  • WALL, Niall James

  • Director - Resigned
  • Appointed: 2007-04-30
  • Resigned: 2016-11-11

  • WEBB, Joseph Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • WILLIAMS, Stanley Killa

  • Director - Resigned
  • Appointed: 1992-08-25
  • Resigned: 1993-06-08

  • WORKMAN, David Alan

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-08-11

  • YOUNG, Eric Edward

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 2000-01-04

  • YOUNG, Thomas Lee

  • Director - Resigned
  • Appointed: 1998-07-02
  • Resigned: 1999-03-31

  • SANTON, Stuart Mark

  • Director - Active
  • Appointed: 2021-07-01

  • BONNÉ, Henrik

  • Director - Active
  • Appointed: 2021-12-02

  • METHVEN, Gregor Sandy Alexander

  • Director - Active
  • Appointed: 2022-09-19

  • SARAI, Mandeep

  • Secretary - Active
  • Appointed: 2019-08-19

  • BUTTERLY, Brian Joseph

  • Secretary - Resigned
  • Appointed: 1999-05-18
  • Resigned: 2013-02-18

  • ROCKWARE GROUP LIMITED

  • Secretary - Resigned
  • Appointed: 1998-04-27
  • Resigned: 1999-05-18

  • SWINDELL, Keith Jeffrey

  • Secretary - Resigned
  • Appointed: 2013-02-21
  • Resigned: 2019-07-19

  • INVENSYS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-27

  • PETERSSON, Per Martin

  • Nationality: Swedish
  • Address: BH16 6HY, England
  • UK

    LILJESAND & WIBERG LTD

  • 12313933
  • LIVE
  • Date Incorporated: 

  • LILIJESAND, Niklas Roger

  • Director - Active
  • Appointed: 2019-11-13

  • PETERSSON, Nils Martin

  • Nationality: Swedish
  • Address: WC2B 5PQ, England
  • UK

    COMPREND LTD

  • 08907649
  • LIVE
  • Date Incorporated: 

  • HANDSLIP, James Matthew, Managing Director

  • Director - Active
  • Appointed: 2020-10-01

  • LINDGREN, Kjell Staffan

  • Director - Resigned
  • Appointed: 2014-02-24
  • Resigned: 2021-05-31

  • HALLENBORG, Elizabeth Barbara

  • Director - Resigned
  • Appointed: 2014-02-24
  • Resigned: 2015-08-01

  • MARCHANT, Philip John Arthur

  • Director - Resigned
  • Appointed: 2014-02-24
  • Resigned: 2018-09-07

  • FAGRELL KÖHLER, Johanna, Ceo

  • Director - Resigned
  • Appointed: 2021-06-01
  • Resigned: 2023-05-12

  • LINDBLAD, Helene Margareta

  • Director - Active
  • Appointed: 2023-05-13

  • LINDGREN, Staffan Kjell

  • Director - Active
  • Appointed: 2023-05-13
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