TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED

Company number 02527332

23 officers / 19 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Active): Secretary
• Appointed on: 30 April 2006

ANAVI, Alejandro Miguel

• Correspondence address: Avenue General-Guisan 50, Pully, 1009, Switzerland
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 3 September 2004
• Nationality: Argentine
• Occupation: Director

COWIE, William Sinclair

• Correspondence address: Route De La Chaniaz 12, Blonay, Vaud 1807, Switzerland
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2006
• Nationality: British
• Occupation: Director

HOOLEY, Lisa Michelle

• Correspondence address: 36 Holmfield, Burbage, Derbyshire, SK17 9DF
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINES, Cherie Margaret

• Correspondence address: Longcroft Portnall Rise, Wentworth, Virginia Water, Surrey, GU25 4JZ
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 16 June 1995
• Nationality: New Zealander

WEBB, Julian Stanley

• Correspondence address: 1 Beverley Close, Camberley, Surrey, GU15 1HF
• Role (Resigned): Secretary
• Appointed on: 28 July 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Financial Director

WOOD, Steven Frederick

• Correspondence address: 6853 Stephens Crossing, Mechanicsburg, Pennsylvania 17055 Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 June 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Secretary

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 30 April 2006

BAINES, Cherie Margaret

• Correspondence address: Longcroft Portnall Rise, Wentworth, Virginia Water, Surrey, GU25 4JZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 2 August 1991
• Resigned on: 1 October 1993
• Nationality: New Zealander
• Occupation: Company Secretary

BAINES, John Charles Noel

• Correspondence address: Longcroft Portnall Rise, Wentworth, Virginia Water, Surrey `, GU25 4JZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 2 August 1991
• Resigned on: 16 June 1995
• Nationality: New Zealander
• Occupation: Managing Director

BRAND, Charles Gunnar

• Correspondence address: Hever Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 1998
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Managing Director

BRASEN, Ulf Ulrich

• Correspondence address: Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 28 July 1995
• Resigned on: 14 September 2000
• Nationality: Swedish
• Occupation: Managing Director

COWIE, William Sinclair

• Correspondence address: 31 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 1998
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Finance Director

DO VALE, Rodrigo

• Correspondence address: Rousbury, Shoppenhangers Road, Maidenhead, Berkshire, SL6 2PZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 August 2004
• Resigned on: 25 November 2005
• Nationality: Brazilian
• Occupation: Director

GRAHAM, Donald Conway

• Correspondence address: 1201 Virginia Avenue, York, Pennsylvania, United States Of America, 17403
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 October 1993
• Resigned on: 28 July 1995
• Nationality: American
• Occupation: Company Chairman

GRAHAM, Kenneth Alexander

• Correspondence address: 1201 Virginia Avenue, York 17403, Pennsylvania Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 June 1995
• Resigned on: 28 July 1995
• Nationality: American
• Occupation: Company Director

GRAHAM, Steven Conway

• Correspondence address: 13 Horseshoe Lane, Paoli, Pennsylvania, 19301
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 1993
• Resigned on: 28 July 1995
• Nationality: American
• Occupation: Company Executive

GREATREX, Paul Roy

• Correspondence address: North Lodge Shere Road, Ewhurst, Cranleigh, Surrey, GU6 7PJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 July 1995
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRYSSON, Kent Goran

• Correspondence address: Am Braunen Berg 5, Seeheim-Jugenheim, Germany, 064342
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 July 1995
• Resigned on: 1 February 1998
• Nationality: Swedish
• Occupation: Managing Director

HILL, Jonathan Robert

• Correspondence address: Abbey Barn, Roundhill Court, Oxford Road, Haddenham, Buckinghamshire, HP17 8TR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 February 2002
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Director

KERLIN, William Harold

• Correspondence address: 1240 Oakdale Drive, York Pa 17403, Pennsylvania Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 June 1995
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Company Director

LEJEUNE, Philippe

• Correspondence address: La Butte Aux Creches, Jouy En Josas, Yvelines 78350, France
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 October 2001
• Resigned on: 10 August 2004
• Nationality: French
• Occupation: Director

WIREN, Lars Rune

• Correspondence address: 14 Andrews Reach, Hedsor Road, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 August 2004
• Resigned on: 31 August 2006
• Nationality: Swedish
• Occupation: Director