PACTIV (CAERPHILLY) LIMITED

Company number 00649213

29 officers / 25 resignations

KARL, Steven

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Secretary
• Appointed on: 1 August 2013

DOYLE, Joseph Edward

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Director
• Date of birth: August 1959
• Appointed on: 14 March 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MCGRATH, John

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MOSIER, Michelle

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Company Director

BARNES, Jay Scott

• Correspondence address: South Denes Road, Great Yarmouth, Norfolk, NR30 3QF
• Role (Resigned): Secretary
• Appointed on: 14 November 2005
• Resigned on: 31 March 2013
• Nationality: British

BATEY, Kevin William

• Correspondence address: 24 Denewood, Forest Hall, Newcastle, Tyne & Wear, NE12 7FA
• Role (Resigned): Secretary
• Appointed on: 1 April 2001
• Resigned on: 12 October 2005
• Nationality: British

LUCHERINI, Roberto

• Correspondence address: 47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 1 April 2001
• Nationality: British

WEBER, John Stuart

• Correspondence address: 29 Woodvale Avenue, Cyncoed, Cardiff, CF23 6SP
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 12 January 1996
• Nationality: British

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 31 October 1999
• Nationality: American
• Occupation: Attorney

ALLEN, Kenneth Dale

• Correspondence address: 97 Eaton Terrace, London, SW1W 8TW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 29 December 1995
• Resigned on: 1 June 1997
• Nationality: American
• Occupation: Company Director

BRAUN, Malcolm

• Correspondence address: 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 16 November 1995
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Chartered Secretary

BRUSH, David Paul

• Correspondence address: 1043 Mcglinnin Ct, Lake Forest, Illinois, Il60045-1553, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 October 1999
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: V P Gen Man Spec Packaging

COATES, Peter Charles

• Correspondence address: Glas Lyn Cwrt Cefn Mill Road, Lisvane, Cardiff, CF4 5US
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 December 1994
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Company Director

GRAY, Ronald Walker

• Correspondence address: The Garden House Spylaw Bank Road, Edinburgh, Midlothian, EH13 9JD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 29 December 1995
• Resigned on: 16 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Cyril Joseph

• Correspondence address: 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 April 2001
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GRISWOLD, Paul John

• Correspondence address: 11 Pembroke, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 29 December 1995
• Resigned on: 29 February 2000
• Nationality: American
• Occupation: Company Director

JOHNSON, Graham Leslie

• Correspondence address: 28 Devonshire Close, London, W1N 1LG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 December 1995
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Md Tenneco Packaging

LEWIS, Peter

• Correspondence address: The Beeches, West Layton, Richmond, North Yorkshire, DL11 7PS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 November 1998
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: Managing Director

LOWTHE, Derek William

• Correspondence address: 2 Balmoral Close, Lisvane, Cardiff, South Glamorgan, CF14 0EX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 19 June 1991
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MORRIS, James

• Correspondence address: 309 Rothbury Court, Lake Bluff, Illinios, 60044, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 February 2000
• Resigned on: 12 October 2005
• Nationality: American
• Occupation: Senior Vice President And Gene

PENEZ, Wilfred Gerard Michael

• Correspondence address: 18 Barbrook Close, Lisvane, Cardiff, South Glamorgan, CF4 5XG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 19 June 1991
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Director

REED, Harry

• Correspondence address: Garden Reach Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md-Tenneco Packaging Uk

SHANAHAN, Michael Charles

• Correspondence address: South Denes Road, Great Yarmouth, Norfolk, NR30 3QF
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2008
• Resigned on: 1 August 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TAYLOR, John Buchanan

• Correspondence address: Armcliffe Lynton Avenue, Boston Spa, Wetherby, West Yorkshire, LS23 6BL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 3 January 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Company Director

THOMAS, Sydney John

• Correspondence address: 129 Maes Glas, Meadon Estate, Caerphilly, Mid Glamorgan, CF8 1JW
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 19 June 1991
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Director

WEBER, John Stuart

• Correspondence address: 29 Woodvale Avenue, Cyncoed, Cardiff, CF23 6SP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 19 June 1991
• Resigned on: 20 June 1991
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

WOLF, Robert Ames

• Correspondence address: 570 Patriot Court, Gurnee, Illinois, Il60031, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 November 2005
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: Director Treasury Operations

ZERHUSEN, David Edward

• Correspondence address: 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 1997
• Resigned on: 31 October 1999
• Nationality: American
• Occupation: Attorney