PENDIGO DISPOSABLES LIMITED

Company number 02634500

26 officers / 23 resignations

BAILEY, Paul Andrew

• Correspondence address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
• Role: Secretary
• Appointed on: 7 November 2002
• Nationality: British

BAILEY, Paul Andrew

• Correspondence address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
• Role: Director
• Date of birth: December 1963
• Appointed on: 11 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARKER, Sally Anne

• Correspondence address: Damson Barn, Pitcher Lane, Smallwood, Sandbach, Cheshire, United Kingdom, CW11 2XE
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

CALDWELL, Graham Ronald

• Correspondence address: 10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
• Role (Resigned): Secretary
• Appointed on: 13 February 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Director

FERGUSON, Ronald Alistair

• Correspondence address: 7 Barloan Crescent, Dumbarton, G82 2AT
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 12 April 1999
• Nationality: British

SHEARD, Gary, Dr

• Correspondence address: 30 Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
• Role (Resigned): Secretary
• Appointed on: 9 August 1993
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Director

STROMBERG, Bertil

• Correspondence address: Forellgatan 13, Vastra Frolunda, Sweden, S42658
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 7 November 2002
• Nationality: Swedish
• Occupation: Corporate Counsel

TARELLI, Peter

• Correspondence address: 39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
• Role (Resigned): Secretary
• Appointed on: 15 August 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Accountant

WILSON, Kenneth

• Correspondence address: 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 20 September 2002
• Nationality: British

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 1991
• Resigned on: 13 February 1992

ASHFORD, Martin Keith

• Correspondence address: 54 Mogul Lane, Halesowen, West Midlands, B63 2QW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 June 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Chartered Accountant

BENEDETTI, Giovanni

• Correspondence address: 21 Overton Drive, West Kilbride, Strathclyde, KA23 9LQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 February 1992
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENNET, Gabriel Wilhelm Ducker

• Correspondence address: 28 Maida Avenue, London, W2 1ST
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 October 2002
• Resigned on: 30 April 2005
• Nationality: Swedish
• Occupation: Commercial Director Integratio

CALDWELL, Graham Ronald

• Correspondence address: 10 Browncarrick Drive, Doonfoot, Ayr, Ayrshire, KA7 4JA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 February 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Director

DI LUZIO, Robert Salvatore

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 April 1999
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

DRINKWATER, Roy

• Correspondence address: 2 Lamora Close, Middleleaze, Swindon, Wiltshire, SN5 9TJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 August 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

FERGUSON, Ronald Alistair

• Correspondence address: 7 Barloan Crescent, Dumbarton, G82 2AT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 October 1997
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

ODY, Christopher

• Correspondence address: 14 Westmead Gardens, Weston, Bath, BA1 4EZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 August 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Managing Director

ORRBECK, Martin Gerhard

• Correspondence address: Friedrich-Herschel-Strasse 9, Munich, De 81 679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 September 2002
• Resigned on: 18 June 2003
• Nationality: Swedish
• Occupation: Accountant

PIER, Andreas

• Correspondence address: 16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 October 2002
• Resigned on: 31 October 2006
• Nationality: German
• Occupation: Finance Director

SHEARD, Gary, Dr

• Correspondence address: 30 Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 August 1993
• Resigned on: 7 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Keith Frederick

• Correspondence address: 6 Bridge Garth, Clifford, Wetherby, West Yorkshire, LS23 6HF
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 October 1997
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Company Director

STENSSON, Carl-Magnus

• Correspondence address: 7 An Der Heide, Oberursel, 61440, Germany, 61440
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 2006
• Resigned on: 1 February 2009
• Nationality: Swedish
• Occupation: Regional Director

STROMBERG, Bertil

• Correspondence address: Forellgatan 13, Vastra Frolunda, Sweden, S42658
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 20 September 2002
• Resigned on: 18 June 2003
• Nationality: Swedish
• Occupation: Corporate Counsel

TARELLI, Peter

• Correspondence address: 39 Tilehurst Drive, Coventry, Warwickshire, CV4 9TH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 August 1996
• Resigned on: 16 September 1997
• Nationality: British
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 2 August 1991
• Resigned on: 13 February 1992