PACTIV LIMITED

Company number 03110630

24 officers / 21 resignations

BARNES, Jay Scott

• Correspondence address: 37178 N. Fox Hill Drive, Wadsworth, Illinois Il60083, U.S.A.
• Role: Secretary
• Appointed on: 14 November 2005
• Nationality: British

DOYLE, Joseph Edward

• Correspondence address: 2506 Hartzell St, Evanston, Illinois, Usa, 60201
• Role: Director
• Date of birth: August 1959
• Appointed on: 14 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

SHANAHAN, Michael Charles

• Correspondence address: 1635 Greenbrier Drive, Green Oaks, Illinois, Usa, 60048
• Role: Director
• Date of birth: August 1964
• Appointed on: 14 March 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director Finance

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Managing Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Solicitors Clerk

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1995
• Resigned on: 18 October 1995
• Nationality: British

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 31 December 2000
• Nationality: British

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 13 March 2000
• Nationality: American
• Occupation: Attorney

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 16 November 2005

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 8 November 1995
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Managing Director

AUBURN, Stephen Thomas

• Correspondence address: 1119 Lake Street, Evanston, Illinois, 60201, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 October 2000
• Resigned on: 5 August 2005
• Nationality: American
• Occupation: Attorney

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 18 October 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Solicitors Clerk

BRUSH, David Paul

• Correspondence address: 1043 Mcglinnin Ct, Lake Forest, Illinois, Il60045-1553, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 August 1999
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: V P Gen Man Spec Packaging

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 5 October 1995
• Resigned on: 18 October 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 5 October 1995
• Resigned on: 18 October 1995
• Nationality: British

GRISWOLD, Paul John

• Correspondence address: 11 Pembroke, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 November 1995
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Company Director

JACKSON-SMITH, Timothy David

• Correspondence address: Ingle Cottage Tunstill Fold, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 October 1995
• Resigned on: 8 November 1995
• Nationality: British
• Occupation: Solicitor

JOHNSON, Graham Leslie

• Correspondence address: 28 Devonshire Close, London, W1N 1LG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 November 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Managing Director

KITCHEN, Urszula Jadwiga

• Correspondence address: Willow House 22 Homefield Road, Radlett, Hertfordshire, WD7 8PY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 July 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Treasurer

LEWIS, Peter

• Correspondence address: Dalton Hall, Dalton, Richmond, North Yorkshire, DL11 7GU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 November 1998
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Managing Director

MORRIS, James

• Correspondence address: 309 Rothbury Court, Lake Bluff, Illinios, 60044, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 February 2000
• Resigned on: 12 October 2005
• Nationality: American
• Occupation: Senior Vice President And Gene

REED, Harry

• Correspondence address: Garden Reach Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Tenneco Packaging Uk

WOLF, Robert Ames

• Correspondence address: 570 Patriot Court, Gurnee, Illinois, Il60031, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 October 2000
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: Director Treasury Operations

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1997
• Resigned on: 13 March 2000
• Nationality: American
• Occupation: Attorney