TETRA PAK BUSINESS SERVICES LIMITED

Company number 03994276

9 officers / 6 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 19 April 2006

COLLINS, Ray

• Correspondence address: 3 Gawer Park, Chester, CH1 4DA
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 September 2009
• Nationality: Usa
• Occupation: Finance Director

JACOBS, Hendrik

• Correspondence address: Travelyn Lodge, Manor Lane, Rossett, Wrexham, LL12 0HL
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 September 2009
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Director

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 16 May 2000
• Resigned on: 19 April 2006

COWIE, William Sinclair

• Correspondence address: Route De La Chaniaz 12, Blonay, Vaud 1807, Switzerland
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2005
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Finance Director

ERBE, Andreas

• Correspondence address: Wilhelminenstrasse 11, 65192 Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 May 2000
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Businessman

HOOLEY, Lisa Michelle

• Correspondence address: 36 Holmfield, Burbage, Derbyshire, SK17 9DF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 October 2004
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Philip Anthony

• Correspondence address: 3 Athenia Close, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 December 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

MONTERO, Jorge Antonio

• Correspondence address: Av De Chantemerle 10, Terrilet Veytaux, Switzerland, 1820
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 May 2000
• Resigned on: 17 October 2008
• Nationality: Italian
• Occupation: Businessman