BRANOPACK LIMITED

Company number 02653128

16 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 1 July 2008

ARROWSMITH, James Henry

• Correspondence address: 7 Windermere Gardens, Alresford, Hampshire, SO24 9NL
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Projects

MARUANI, Edouard Charles Maxime

• Correspondence address: 12 Rue Des Crocheteurs, Antony, 92160, France
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 September 2009
• Nationality: French
• Country of residence: France
• Occupation: Lawyer

CUESTA, Jose Luis

• Correspondence address: Filsstrasse 74, Goppingen, 73035, Germany
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 1 June 2006
• Nationality: Spanish
• Occupation: Managing Director

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Director

HARWOOD, Jerome Franklin

• Correspondence address: 69 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 30 September 2000
• Nationality: British

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1991
• Resigned on: 10 October 1991

BUSCHER, Jurgen

• Correspondence address: Hohenblick 7, Koningstein D6240, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 October 1991
• Resigned on: 13 November 1995
• Nationality: German
• Occupation: Packaging Consultant

BUSCHER, Rolf

• Correspondence address: Nerzweg 9, Leinfelden-Echterdingen, 70771, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 13 November 1995
• Resigned on: 6 September 2004
• Nationality: German
• Occupation: Managing Director

COIQUAUD, Martine Francine

• Correspondence address: 24 Rue Keller, Paris (11), 75011, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 July 2007
• Resigned on: 1 September 2009
• Nationality: French
• Occupation: General Counsel

CUBBON, James Henry

• Correspondence address: The Coach House, Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2006
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUESTA, Jose Luis

• Correspondence address: Filsstrasse 74, Goppingen, 73035, Germany
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 September 2000
• Resigned on: 1 June 2006
• Nationality: Spanish
• Occupation: Managing Director

ESTERMANN, Markus

• Correspondence address: Seebodenstr 51, 6403 Kussnacht, Switzerland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 September 2004
• Resigned on: 1 June 2006
• Nationality: Swiss
• Occupation: Company Director

HARRISON, Giles Alastair

• Correspondence address: 43 Curtis Road, Alton, Hampshire, GU34 2SD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2006
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARWOOD, Jerome Franklin

• Correspondence address: 69 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 October 1991
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Packaging Consultant

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 10 October 1991
• Resigned on: 10 October 1991