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Nelipak Elsham Limited

Directors

Current

5

Retired

28

Closed

—

Director Details

Director Name	Dawn Galbraith
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2019 (27 years, 1 month after company formation)
Appointment Duration	5 years
Assigned Occupation	Group Financial Controller
Country of Residence	Northern Ireland
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Mr Joseph Gabriel Holland
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 August 2019 (27 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Business Executive
Country of Residence	Ireland
Correspondence Address	Unit 6d Mervue Business Park Galway Ireland

Director Name	Patrick Todd Chambliss
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2020 (28 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Assigned Occupation	CEO
Country of Residence	United States
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Michael Eric Milacnik
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 March 2024 (31 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	21 Amflex Drive Cranston Rhode Island 02921

Director Name	Dawn Galbraith
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 March 2024 (31 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks
Assigned Occupation	Company Director
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Alan Isen
Date of Birth	November 1926 (Born 97 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1992 (5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 March 1997)
Assigned Occupation	Executive Vice President
Correspondence Address	Oak Avenue Chalfont Pa 18914 Foreign

Director Name	Harold Isen
Date of Birth	April 1921 (Born 103 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1992 (5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 March 1997)
Assigned Occupation	Chairman Of The Board
Correspondence Address	Oak Avenue Chalfont Pa18914 Foreign

Director Name	Irvin Isen
Date of Birth	June 1924 (Born 100 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1992 (5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 March 1997)
Assigned Occupation	President
Correspondence Address	100 Fairview Road Narbeth Pennsylvania 19072 Foreign

Director Name	Jonathan Isen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1992 (5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 March 1997)
Assigned Occupation	Company Director
Correspondence Address	500 Spring Mill Road Villanova Pennsylvania 19085 Foreign

Director Name	Robert Rand Isen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 1992 (5 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (Resigned 09 January 1997)
Assigned Occupation	Company Director
Correspondence Address	1900 Rittenhouse Square 14a Philadelphia Pennsylvania 19103 Dh4

Director Name	Gene Clifford Wulf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1997 (4 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (Resigned 30 November 2011)
Assigned Occupation	Business Executive
Correspondence Address	1872 Eagle Dr Neenah Wisconsin 54956

Director Name	John Henry Roe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1997 (4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 17 February 1998)
Assigned Occupation	Business Executive
Correspondence Address	2250 Delaware Ave Sunfish Lake Minnesota 55077

Director Name	Scott William Johnson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 1997 (4 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 22 January 2003)
Assigned Occupation	Attorney
Correspondence Address	7115 Tupa Drive Edina Minnesota 55439

Director Name	Stanley Allen Jaffy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1998 (5 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 30 November 2011)
Assigned Occupation	Executive
Correspondence Address	13125 38th Street N Plymouth Minnesota 55441

Director Name	David John Ward
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2000 (8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 01 March 2010)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Banks Highbridge Road Alvingham Louth Lincolnshire LN11 0QF

Director Name	Mr Jan Isidoor Joseph Belsack
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 January 2002 (9 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 31 May 2010)
Assigned Occupation	Financial Officer
Country of Residence	Belgium
Correspondence Address	Paul Van Ostaijenlaan 30 Leuven 3001 Belgium

Director Name	James Joseph Seifert
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 January 2003 (10 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 April 2010)
Assigned Occupation	Business Executive
Correspondence Address	3322 Churchill Drive Woodbury Minnesota 55125 United States

Director Name	Marc Jean Henri Andre Dussart
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 July 2012)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Mr Scott Benjamin Ullem
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 November 2011)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	One Neenah Center, 4th Floor 134 East Wisconsin Avenue Neenah Wisconsin 54956

Director Name	Willem Ludwig Jozef Van Der Smissen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (18 years, 1 month after company formation)
Appointment Duration	9 years (Resigned 07 May 2019)
Assigned Occupation	Manager
Country of Residence	Belgium
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Mr James William Ransom
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2011 (19 years, 8 months after company formation)
Appointment Duration	7 months (Resigned 01 July 2012)
Assigned Occupation	Vice President, Operations
Country of Residence	United States
Correspondence Address	One Neenah Center 4th Floor 134 East Wisconsin Avenue Neenah Wisconsin 54956

Director Name	Mr Jerry Scott Krempa
Date of Birth	June 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2011 (19 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 07 May 2019)
Assigned Occupation	Vice President And Controller - Bemis Company, Inc
Country of Residence	United States
Correspondence Address	One Neenah Center 4th Floor 134 East Wisconsin Avenue Neenah Wisconsin 54956

Director Name	Mr William Francis Austen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2012 (20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 07 May 2019)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	One Neenah Center 4th Floor 134 East Wisconsin Avenue Neenah Wisconsin 54956

Director Name	Guillaume Bruno Claude Taillandier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2012 (20 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 07 May 2019)
Assigned Occupation	Head Of Legal
Country of Residence	Belgium
Correspondence Address	Zi Zone B Boulevard Jf Kennedy Soignies 7060

Director Name	Filip Marie Lens
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2019 (27 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (Resigned 08 August 2019)
Assigned Occupation	Managing Director
Country of Residence	Belgium
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Christopher James Norman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2019 (27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 September 2020)
Assigned Occupation	Site Manager
Country of Residence	United Kingdom
Correspondence Address	The Flarepath Elsham Wolds Industrial Estate Brigg North Lincolnshire DN20 0SP

Director Name	Mr Seth Howard Hollander
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2019 (27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 19 March 2024)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	111 Radio Circle Drive Mount Kisco Ny 10549 United States

Director Name	Ms Jean Elizabeth Roberts
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2019 (27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 19 March 2024)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	111 Radio Circle Drive Mount Kisco Ny 10549 United States

Director Name	Mr Peter James Rowley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2020 (28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 19 March 2024)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	21 Amflex Drive Cranston Ri 02921

Director Name	Mr Paul Edward Millar
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2020 (28 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 07 October 2022)
Assigned Occupation	Vp Operations
Country of Residence	Northern Ireland
Correspondence Address	Nelipak Healthcare Packaging 1 Acorn Road Londonderry BT47 3GQ Northern Ireland

Director Name	Simco Director B Limited
Date of Birth	November 1988 (Born 35 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 25 September 1992)
Corporation	This director is a corporation
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Director Name	Simco Director A Limited
Date of Birth	November 1988 (Born 35 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1992 (same day as company formation)
Appointment Duration	5 months, 4 weeks (Resigned 25 September 1992)
Corporation	This director is a corporation
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Pinsent Masons Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1992 (same day as company formation)
Appointment Duration	25 years (Resigned 06 April 2017)
Corporation	This director is a corporation
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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