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B-r Secretariat Limited

United KingdomUnited Kingdom

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Company nameRole in the companyAppointed onResigned on
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITEDCorporate Secretary18 Sep 1995-
REXAM BEVERAGE PACKAGING HOLDINGS LIMITEDCorporate Secretary20 May 2005-
REXAM CLOSURES LIMITEDCorporate Secretary31 Mar 2002-
REXAM BOOK PRINTING LIMITEDCorporate Secretary08 Dec 1999-
REXAM EUROPEAN HOLDINGS LIMITEDCorporate Secretary--
REXAM FINANCE COMPANY LIMITEDCorporate Secretary--
REXAM FINANCE GERMANY LIMITEDCorporate Secretary16 Mar 2007-
REXAM FLEXIBLES VIKING LIMITEDCorporate Secretary31 Mar 2002-
REXAM FW LIMITEDCorporate Secretary09 Feb 1998-
REXAM HIGH PERFORMANCE FLEXIBLES LIMITEDCorporate Secretary30 Dec 199620 Jan 1999
REXAM HOLDINGS LIMITEDCorporate Secretary16 Dec 1993-
REXAM PENSION TRUSTEES LIMITEDCorporate Secretary03 Sep 2009-
REXAM PROPERTY HOLDINGS LIMITEDCorporate Secretary--
REXAM RDI LIMITEDCorporate Secretary30 Jun 1997-
REXAM WEBSTER LIMITEDCorporate Secretary23 Jun 2006-
BROOKHILL MOULDINGS LIMITEDCorporate Secretary--
RBT (LONDON) LIMITEDCorporate Secretary--
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITEDCorporate Secretary31 Aug 199531 Dec 2012
REXAM BEAUTY (TAIWAN HOLDINGS) LIMITEDCorporate Secretary31 Aug 1995-
REXAM C S PENSION TRUSTEES LIMITEDCorporate Secretary08 Aug 2016-
REXAM CFP LIMITEDCorporate Secretary17 Jun 2002-
REXAM FINANCE NETHERLANDS LIMITEDCorporate Secretary16 Mar 2007-
REXAM FINANCE POLAND LIMITEDCorporate Secretary16 Mar 2007-
REXAM FINANCE SWEDEN LIMITEDCorporate Secretary16 Mar 2007-
REXAM FINANCIAL SERVICES LIMITEDCorporate Secretary--
REXAM GROUP HOLDINGS LIMITEDCorporate Secretary14 Apr 2005-
REXAM INDUSTRIAL BULK PACKAGING LIMITEDCorporate Secretary16 Feb 1999-
REXAM LIMITEDCorporate Secretary31 Jul 2016-
REXAM LIQUID PACKAGING LIMITEDCorporate Secretary16 Jul 1999-
REXAM OVERSEAS HOLDINGS LIMITEDCorporate Secretary--
REXAM PACKAGING LIMITEDCorporate Secretary05 Apr 1997-
REXAM PHARMACEUTICAL PACKAGING LIMITEDCorporate Secretary23 Aug 2001-
REXAM PLASTIC CONTAINERS LIMITEDCorporate Secretary07 Sep 200612 Mar 1997
REXAM PROPERTY DEVELOPMENTS LIMITEDCorporate Secretary--
REXAM UK HOLDINGS LIMITEDCorporate Secretary--
REXAM US INVESTMENTS LIMITEDCorporate Secretary--
VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITEDCorporate Secretary29 Apr 1994-
N O LIMITEDCorporate Secretary--
N O PENSIONS ADMINISTRATION LIMITEDCorporate Secretary--
B O MORRIS (HOLDINGS) LTDCorporate Secretary19 Jun 1992-
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITEDCorporate Secretary30 Dec 199630 Dec 1993
COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITEDCorporate Secretary--
COPENSIONS LIMITEDCorporate Secretary19 Jun 1992-
BALL BEVERAGE PACKAGING AMEA LIMITEDCorporate Secretary30 Jun 2006-
JAUNTBROOK LIMITEDCorporate Secretary--
AMCOR FLEXIBLES WINTERBOURNE LIMITEDCorporate Secretary-03 Feb 1997
DRG AUSTRALIA LIMITEDCorporate Secretary--
DRG FRANCE LIMITEDCorporate Secretary--
DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITEDCorporate Secretary--
DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITEDCorporate Secretary--
DRG MEDICAL PACKAGING SUPPLIES LIMITEDCorporate Secretary--
MERTONLIGHT LIMITEDCorporate Secretary19 Jun 1992-
VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITEDCorporate Secretary29 Apr 1994-
VIKING PACKAGING LIMITEDCorporate Secretary30 Dec 1996-
BLADES EAST AND BLADES LIMITEDCorporate Secretary30 Dec 199625 May 1993
MCCORQUODALE COMMERCIAL PRODUCTS LIMITEDCorporate Secretary03 Feb 1997-
MCCORQUODALE LEASING LIMITEDCorporate Secretary--
MCCORQUODALE LIMITEDCorporate Secretary20 Jun 1992-
B.O.MORRIS LIMITEDCorporate Secretary19 Jun 1992-
SIR JOSEPH CAUSTON & SONS LIMITEDCorporate Secretary--
BERKELEY NOMINEES LIMITEDCorporate Secretary--
CAUSTON PRINTING LIMITEDCorporate Secretary--
OPD PACKAGING LIMITEDCorporate Secretary30 Dec 1996-
00054971 LIMITEDCorporate Secretary--
JESSE BROAD LIMITEDCorporate Secretary--
JOHN DUNHILL AND CO. LIMITEDCorporate Secretary05 Apr 1997-
KEMSLEY FIELDS LIMITEDCorporate Secretary30 Sep 2016-
KEMSLEY FIELDS LIMITEDCorporate Secretary30 Oct 200130 Oct 2001
RESTLAT INVESTMENTS LIMITEDCorporate Secretary--
KNIGHTSBRIDGE TRUSTEES LIMITEDCorporate Secretary--
REXAM GRAPHICS LIMITEDCorporate Secretary--
REXAM COATED PRODUCTS LIMITEDCorporate Secretary19 Mar 1993-
REXAM WM LIMITEDCorporate Secretary--
CITIFORMS (SALES) LIMITEDCorporate Secretary--
COPE ALLMAN HOLDINGS LIMITEDCorporate Secretary--
COPE ALLMAN PACKAGING GROUP LIMITEDCorporate Secretary--
COPE ALLMAN PACKAGING LIMITEDCorporate Secretary--
CORSEC MERCANTILE SERVICES LIMITEDCorporate Secretary--
COUNTING HOUSE COMPUTER SYSTEMS LIMITEDCorporate Secretary--
VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITEDCorporate Secretary29 Apr 1994-
VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITEDCorporate Secretary29 Apr 1994-
DIMGATE LIMITEDCorporate Secretary--
BOOKPRINT LIMITEDCorporate Secretary--
FILMSET LIMITEDCorporate Secretary--
BOWATER SCG LIMITEDCorporate Secretary19 Mar 1993-
BRACKENBUSH LIMITEDCorporate Secretary--
MCCORQUODALE COLOUR DISPLAY LIMITEDCorporate Secretary30 Dec 199628 Apr 2000
TBS ENGINEERING LIMITEDCorporate Secretary-16 Mar 1993
N O PACKAGING LIMITEDCorporate Secretary--
WEMBLEY PRESS LIMITEDCorporate Secretary25 Mar 1998-
WESSEX TYPESETTERS LIMITEDCorporate Secretary--
BOWATER LEASING LIMITEDCorporate Secretary--
SPECIALTY COATINGS GROUP UK TRUSTEES LIMITEDCorporate Secretary13 Nov 1997-
EJECTORET LIMITEDCorporate Secretary23 Jun 2006-
BPREX PLASTIC PACKAGING (INDIA) LIMITEDCorporate Secretary31 Aug 199521 Oct 2014
MC CORQUODALE & BLADES TRUST LIMITEDCorporate Secretary--
IMPACT PACKAGING LIMITEDCorporate Secretary30 Dec 1996-
BOWATERS CANADIAN HOLDINGS LIMITEDCorporate Secretary--
SOFAB LIMITEDCorporate Secretary23 Jun 200628 May 1993
SOFAB LIMITEDCorporate Secretary30 Dec 199628 May 1993
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