REYNOLDS SUBCO (UK) LIMITED

Company number 03322218

30 officers / 27 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role: Secretary
• Appointed on: 1 June 2001

MITCHELL, Victor Lance

• Correspondence address: 1900 West Field Court, Lake Forest, Illinois, Usa, 60045
• Role: Director
• Date of birth: July 1959
• Appointed on: 17 July 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Executive Officer

WATSON, Clyde David

• Correspondence address: 1900 West Field Court, Lake Forrest, Illinois, Usa, 60045
• Role: Director
• Date of birth: July 1958
• Appointed on: 31 December 2013
• Nationality: Usa
• Country of residence: United States
• Occupation: Attorney

DABNEY, Donna Callander

• Correspondence address: 303, Grande Court, Richmond, Virginia, Usa, 23229
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 1 June 2001
• Nationality: American

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 1 June 2001

BAUGHMAN, Henry Robert

• Correspondence address: PO BOX 224, Alba, Texas, Usa, 75410
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 17 February 1997
• Resigned on: 1 June 2001
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

BIRD, Stephen Charles

• Correspondence address: Farndale, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2001
• Resigned on: 2 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMINO, Jose Ramon

• Correspondence address: Chemin De La Faucille 6, 1295 Mies, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Lawyer

CAPONI, Julie

• Correspondence address: 3012 East Ridge Drive, Allegheny, Gibsonia, Pennsylvania 15044, Usa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2001
• Resigned on: 29 December 2006
• Nationality: American
• Occupation: Director

CHRISTINO, Thomas Patrick

• Correspondence address: 1765, South Dover Pointe, Richmond, Virginia, Usa, 23233
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 17 February 1997
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Executive

COLE, Gregory Alan

• Correspondence address: C/O Rank Group Limited, Level 9, 148 Quay Street, Auckland, New Zealand, 1010
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 December 2008
• Resigned on: 17 July 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

DABNEY, Donna Callander

• Correspondence address: 303, Grande Court, Richmond, Virginia, Usa, 23229
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 June 2001
• Resigned on: 29 December 2006
• Nationality: American
• Occupation: Director

DEBNEY, Peter James

• Correspondence address: Cherry Acre, 1 Cherrywood Close Seer Green, Beaconsfield, HP9 2XY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 March 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Managing Director

DICKEL, Ronald Dean

• Correspondence address: 106 Rockwood Drive, Allegheny, Pittsburgh, Pennsylvania 15328, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2001
• Resigned on: 29 February 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FARGAS MAS, Lluis Maria

• Correspondence address: Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Director

FAULL, Ian Trevor

• Correspondence address: West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 October 2001
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLEASON, Sandra

• Correspondence address: 1900 West Field Court, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 July 2013
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

GRAHAM, Michael Eugene

• Correspondence address: 14 Heather Lane, Randolph Nj 07869, New Jersey, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 February 2008
• Resigned on: 17 July 2013
• Nationality: American
• Occupation: Director

HAMMOND, Thomas Lee

• Correspondence address: Bell Street, Bethleham, Indiana, Usa, 47104
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 17 February 1997
• Resigned on: 1 June 2001
• Nationality: American
• Occupation: Executive

JONES, Dewey Michael

• Correspondence address: 3401 Chestnut Springs Place, Apartment 1214, Richmond, Virginia, Usa, 23233
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 February 1997
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Executive

KARAM, Sammy George

• Correspondence address: 14 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 July 2007
• Resigned on: 12 December 2008
• Nationality: American
• Occupation: Managing Director

MACK, Ruth

• Correspondence address: 13410 Elwell Lane, Henrico, Richmond, Virginia 23233, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 June 2001
• Resigned on: 27 April 2006
• Nationality: American
• Occupation: Director

PASANTES, Mario

• Correspondence address: Flat 6, 70 Canfield Gardens, London, NW6 3ED
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 September 2001
• Resigned on: 21 March 2006
• Nationality: America
• Occupation: Director

PLUMMER, William

• Correspondence address: 288 Overlook Drive, Fairfield, Greenwich, Conneticut 06830, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 June 2001
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Director

SMITH, George Ronald

• Correspondence address: 4 Kings Walk, Kings Bromley, Lichfield, Staffordshire, DE13 7JU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 February 2008
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Julian Howard

• Correspondence address: 12261, Country Creek Way, Glen Allen, Virginia, Usa, 23060
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 February 1997
• Resigned on: 1 June 2000
• Nationality: American
• Occupation: Executive

THOMAS, Gary

• Correspondence address: 200/5th, Floor, Tri-State International Drive, Lincolnshire, Usa, IL60069
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2009
• Resigned on: 17 July 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

TUSKEY, Lawrence Michael

• Correspondence address: 6641 West Broad Street, Richmond, Virginia, Usa, 23230
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 July 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

WRIGHT, James

• Correspondence address: 200 Wexleigh Drive, Henrico, Richmond, Virginia 23229, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 2001
• Resigned on: 29 December 2006
• Nationality: American
• Occupation: Director

ZIMMERLEE, Daniel Joseph

• Correspondence address: 11724 Olde Covington Way, Glen Allen, Virginia, United States
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 February 2008
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Director