BURNS PHILP PENSION PLAN LIMITED

Company number 02388847

22 officers / 17 resignations

WHEELER, Lois Elaine

• Correspondence address: Westview, 2 Alexandra Road, Bath, BA2 4PW
• Role: Secretary
• Appointed on: 17 January 2001
• Nationality: British

BROWETT, Linda Jane

• Correspondence address: 7 Wymersley Close, Great Houghton, Northampton, NN4 7PT
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

GOLDING, Helen Dorothy

• Correspondence address: Suite 2502,, Level 25, Citigroup Centre 2, Park Street, Sydney, Nsw 2000, Australia, Australia
• Role: Director
• Date of birth: October 1962
• Appointed on: 18 December 1998
• Nationality: Australian
• Country of residence: Australia
• Occupation: Solicitor

HUGLI, Allen Philip

• Correspondence address: 20a Lewin Road, Epsom, New Zealand
• Role: Director
• Date of birth: December 1962
• Appointed on: 14 December 1999
• Nationality: Canadian
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

WHEELER, Lois Elaine

• Correspondence address: Westview, 2 Alexandra Road, Bath, BA2 4PW
• Role: Director
• Date of birth: February 1961
• Appointed on: 26 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILES, Raymond Charles

• Correspondence address: 7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ
• Role (Resigned): Secretary
• Appointed before: 27 January 1992
• Resigned on: 31 March 1994
• Nationality: English

JENNINGS, Bernard James

• Correspondence address: Ash Cottage 12 Theobald Drive, Tilehurst, Reading, Berkshire, RG31 6YA
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 17 January 2001
• Nationality: British

CHAPMAN, Robert Austin

• Correspondence address: 36 Coneygar Lane, Bridport, Dorset, DT6 3AT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 March 1993
• Resigned on: 28 August 1997
• Nationality: British
• Occupation: Research Manager

CHOTINER, Norbert Mark

• Correspondence address: 7 Bridge Street, Sydney Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 27 January 1992
• Resigned on: 29 July 1994
• Nationality: Usa
• Occupation: Group Treasurer

CLACK, Ian Dennis

• Correspondence address: 222 Sutter Street, San Francisco, California 94108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 27 January 1992
• Resigned on: 4 October 1994
• Nationality: Australian
• Occupation: Company Director

DYER, John Robert

• Correspondence address: 15 Stack Street, Balmain, Sydney, New South Wales, Australia, 2041
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 January 1998
• Resigned on: 18 December 1998
• Nationality: Australian
• Occupation: Manager

DYER, John Robert

• Correspondence address: 7 Bridge Street, Sydney Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 27 January 1992
• Resigned on: 16 June 1997
• Nationality: Australian
• Occupation: General Manager

ENGLISH, Alan Frederick

• Correspondence address: Birdlip House, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 27 January 1992
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Company Director

GILES, Raymond Charles

• Correspondence address: 7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 27 January 1992
• Resigned on: 31 December 1994
• Nationality: English
• Occupation: Personnal Manager

HALL, David William

• Correspondence address: Ridgewood House Widcombe Hill, Bath, Avon, BA2 6AE
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 27 January 1992
• Resigned on: 11 November 1992
• Nationality: English
• Occupation: Business Consultant

JACKSON, Michael James

• Correspondence address: Hunters Barn, 26 The Green, Kislingbury, Northamptonshire, NN7 4AH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 November 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: General Manager

LEWIS, Debra Shanie

• Correspondence address: 9 Tornado Crescent, Mount Pleasant, Sydney, Australia, NSW 2749
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 June 1997
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Actury

MOSES, Wendy Ann

• Correspondence address: Silver Lea, 26 Combe Street Lane, Yeovil, Somerset, BA21 3PD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 27 January 1992
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Factory Technical Officer

PRYCE, Bryan Thomas

• Correspondence address: 14 Home Close, Eastcote, Towcester, Northamptonshire, NN12 8NZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 1994
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Human Resource Manager

TUCKER, Stanley John

• Correspondence address: 33 Steppas Meadow, Marktock, Somerset
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 27 January 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Production Supervisor

WESTON, Victor

• Correspondence address: 9 Boughton Lane, Moulton, Northampton, NN3 7RN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 October 1995
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Engineer

ZBIJOWSKI, Antoni George

• Correspondence address: 4 Ashlands Road, Crewkerne, Somerset, TA18 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 1997
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Company Director