IDEAL BENNECO (UK) PLC

Company number 05643841

9 officers / 3 resignations

RED ROSE REGISTRARS LIMITED

• Correspondence address: 13 Kings Lane, Windlesham, Surrey, GU20 6HR
• Role: Secretary
• Appointed on: 12 February 2007

BILLAT, Didier Roger Bernard

• Correspondence address: 82 Rue Rouget De Lisle 92150, Suresnes, France
• Role: Director
• Date of birth: September 1960
• Appointed on: 25 May 2006
• Nationality: French
• Occupation: Industrial Designer

BUDD, Gerald Lance

• Correspondence address: 4 Manston Road, Guildford, Surrey, GU4 7YE
• Role: Director
• Date of birth: April 1957
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Financier

DURIVAULT, Eric

• Correspondence address: 72 Boulevard De Rougeret, Saint Jacut De La Mer, France, 22750
• Role: Director
• Date of birth: April 1965
• Appointed on: 5 December 2005
• Nationality: French
• Occupation: Marketeer

KIMBER, Robert Arthur

• Correspondence address: Brooklyn House, Woodbatch Lane, Bishops Castle, Shropshire, SY9 5JT
• Role: Director
• Date of birth: October 1963
• Appointed on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PERCHAT, Alain Marcel

• Correspondence address: 2 Rue Gambetta 51530, Pierry, France
• Role: Director
• Date of birth: June 1947
• Appointed on: 25 May 2006
• Nationality: French
• Occupation: Technical Director

BUDD, Gerald Lance

• Correspondence address: 4 Manston Road, Guildford, Surrey, GU4 7YE
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 12 February 2007
• Nationality: British
• Occupation: Financier

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 2 December 2005