CREATIVE PACKAGING LIMITED officers and directors : Companies House Number 00830845

MR SIMON ROBERT HARPER

Secretary

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2011-06-16
Nationality: NATIONALITY UNKNOWN

MS RAMONA SEQUEIRA

Director

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2010-01-01
Occupation: EXECUTIVE
Nationality: CANADIAN
Country of residence: UNITED KINGDOM
Date of birth: November 1965

MR SIMON ROBERT HARPER

Director

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2006-03-17
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

ANYA LOUISE BURTON

Secretary Resigned

Correspondence address: LILLY HOUSE PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, U.K., RG24 9NL

Appointed: 2009-05-01
Resigned: 2011-06-16
Occupation: LEGAL ADVISER
Nationality: BRITISH

MR SIMON ROBERT HARPER

Secretary Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2008-09-12
Resigned: 2009-05-01
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ANYA LOUISE BURTON

Secretary Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2007-06-20
Resigned: 2008-09-12
Nationality: BRITISH

MR SIMON ROBERT HARPER

Secretary Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2006-05-26
Resigned: 2007-06-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM

TIMOTHY JAMES ASHPOLE WORDEN

Secretary Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2004-08-26
Resigned: 2006-05-26
Occupation: EXECUTIVE
Nationality: BRITISH

ANDREW THOMAS HOTCHKISS

Director Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2004-06-01
Resigned: 2010-01-01
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1962

YUVAL KADIM

Director Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2003-04-01
Resigned: 2006-03-17
Occupation: EXECUTIVE
Nationality: GERMAN
Date of birth: November 1965

WENDY JANE JEPHSON

Secretary Resigned

Correspondence address: LILLY HOUSE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9NL

Appointed: 2003-03-01
Resigned: 2004-08-25
Nationality: BRITISH

MS JULIE OSMAN

Secretary Resigned

Correspondence address: PINERIDGE, PINELANDS ROAD, CHILWORTH, SOUTHAMPTON, SO16 7HH

Appointed: 2002-01-18
Resigned: 2003-02-28
Nationality: BRITISH
Country of residence: ENGLAND

WENDY JANE JEPHSON

Secretary Resigned

Correspondence address: DEXTRA COURT, CHAPEL HILL, BASINGSTOKE, HAMPSHIRE, RG21 5SY

Appointed: 2001-06-30
Resigned: 2002-01-18
Nationality: BRITISH

MARTIN BOTT

Director Resigned

Correspondence address: 76 HARLEY HOUSE, MARYLEBONE ROAD, LONDON, NW1 5HN

Appointed: 2000-01-31
Resigned: 2003-03-31
Occupation: EXECUTIVE
Nationality: GERMAN
Date of birth: November 1961

KEITH GRAHAM POWELL

Director Resigned

Correspondence address: 29 SPRINGFIELD AVENUE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8SF

Appointed: 1998-02-19
Resigned: 2004-06-01
Occupation: EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1947

GREGORY BRIAN REYNOLDS

Director Resigned

Correspondence address: 7 GIFFARDS MEADOW, FARNHAM, SURREY, GU9 8DA

Appointed: 1995-11-16
Resigned: 1998-02-19
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: November 1960

ALAN STUART CLARK

Director Resigned

Correspondence address: KINGS BARN, BENTWORTH, ALTON, HAMPSHIRE, GU34 5JU

Appointed: 1992-11-05
Resigned: 1995-11-16
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: April 1934

JOHN GEORGE LEICHT

Director Resigned

Correspondence address: EVERGREEN BLACKDOWN AVENUE, WOKING, SURREY, GU22 8QG

Appointed: 1992-11-05
Resigned: 1993-10-21
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: July 1952

JOHN MURDOCH BLAIKIE

Director Resigned

Correspondence address: BOUNDARY HOUSE, LADY MARGARET ROAD SUNNINGDALE, ASCOT, BERKS, SL5 9QH

Appointed: 1992-11-05
Resigned: 2000-01-31
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: August 1947

THOMAS LEE PYTYNIA

Director Resigned

Correspondence address: 4978 LIMBERLOST TRACE, CARMEL, INDIANAPOLIS, INDIANA 46032, USA, FOREIGN

Appointed: 1992-11-05
Resigned: 1993-10-21
Occupation: EXECUTIVE
Nationality: AMERICAN
Date of birth: March 1947

JOHN UPSHALL

Secretary Resigned

Correspondence address: COPSEHALL HOUSE RAMSDELL ROAD, MONK SHERBORNE, TADLEY, HAMPSHIRE, RG26 5HR

Appointed: 1992-11-05
Resigned: 2001-06-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM