BRENTEX BOXES LIMITED

Company number 03426736

12 officers / 10 resignations

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Nominee Secretary
• Appointed on: 6 October 1997

STUART, Andrew Moray

• Correspondence address: Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates
• Role: Director
• Date of birth: October 1957
• Appointed on: 20 August 2009
• Nationality: British
• Country of residence: Mauritius
• Occupation: Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1997
• Resigned on: 6 October 1997

BARRATT, Janet

• Correspondence address: Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 January 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Officer

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 October 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 July 2002
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Director

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

STEINHART, Joel Alexander

• Correspondence address: 6 Crooked Usage, London, N3 3HB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 October 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WORTLEY HUNT, John Robert Montagu Stuart, Mr.

• Correspondence address: Apartment 717 Al Arta 1,, P.O. Box 500462, The Greens, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 24 December 2004
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: Uae
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1997
• Resigned on: 6 October 1997