PILKINGTON'S GROUP PLC

Company number 05026590

7 officers / 3 resignations

LLOYD, Stephen Paul

• Correspondence address: 3 The Meadows, Bromborough, The Wirral, CH62 7JX
• Role: Secretary
• Appointed on: 26 May 2004
• Nationality: American
• Occupation: Director

LLOYD, Stephen Paul

• Correspondence address: 3 The Meadows, Bromborough, The Wirral, CH62 7JX
• Role: Director
• Date of birth: June 1962
• Appointed on: 26 May 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

TARR, Raymond Anthony Michael

• Correspondence address: 3 Aldford Place, Alderley Edge, Cheshire, SK9 7RQ
• Role: Director
• Date of birth: December 1956
• Appointed on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELEY, Sean

• Correspondence address: 2 Windlehurst Hall, Andrew Lane High Lane, Stockport, Cheshire, SK6 8HG
• Role: Director
• Date of birth: July 1965
• Appointed on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 1 June 2004

WHITELEY, Kevin

• Correspondence address: El Dorado, 22 Elisabtlaan 23, 8300 Knokke, Belgium
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 26 May 2004
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 1 June 2004