PACK HOLDING LIMITED

Company number 05004741

10 officers / 7 resignations

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 6 November 2006

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role: Director
• Date of birth: January 1945
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETRE MEARS, Edward

• Correspondence address: Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
• Role: Director
• Date of birth: November 1968
• Appointed on: 6 February 2007
• Nationality: British
• Country of residence: Saint Kitts And Nevis
• Occupation: Consultant

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 6 November 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2003
• Resigned on: 6 January 2004

AKHAVAN SAFA, Bijan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 January 2004
• Resigned on: 4 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SAFA, Bijan Akhavan

• Correspondence address: Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 April 2005
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISE, Richard James

• Correspondence address: 31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 April 2005
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 12 April 2005

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 30 December 2003
• Resigned on: 6 January 2004