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MONDI PACKAGING LIMITED

Company number 01846191

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Officers: 29 officers / 26 resignations

HAMPSHIRE, Jennifer Louise

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Secretary
Appointed on
31 March 2012

GUELER POZZOVIVO, Fatma Sebnem

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
August 1980
Appointed on
11 November 2022
Nationality
Turkish
Country of residence
Austria
Occupation
Director

HAMPSHIRE, Jennifer Louise

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1983
Appointed on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
13 May 2008
Nationality
British

FENWICK, Graham Peter

Correspondence address
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Secretary
Appointed on
13 May 2008
Resigned on
30 March 2012
Nationality
British

PAWLEY, Brian Frank

Correspondence address
Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
Role Resigned
Secretary
Appointed before
17 November 1991
Resigned on
10 March 1999
Nationality
British

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Director
Date of birth
November 1950
Appointed on
22 December 1997
Resigned on
13 May 2008
Nationality
British
Occupation
Accountant

BERGER, Wolfgang

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
December 1975
Appointed on
6 February 2017
Resigned on
11 November 2022
Nationality
Austrian
Country of residence
Austria
Occupation
Finance Director Corrugated Packaging

BLACKFORD, Christopher Fitzgerald

Correspondence address
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 May 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

CARRINGTON, Peter John

Correspondence address
Fallowfield, Back Lane Holywell, St Ives, Cambridgeshire, PE17 3TQ
Role Resigned
Director
Date of birth
October 1938
Appointed before
17 November 1991
Resigned on
22 December 1997
Nationality
British
Occupation
Director

CHRISTIE, John Stark

Correspondence address
56 Abercromby Crescent, Helensburgh, Dunbartonshire, G84 9DX
Role Resigned
Director
Date of birth
October 1940
Appointed on
14 February 2000
Resigned on
1 December 2004
Nationality
British
Occupation
Manager

CLARKE, Anthony John

Correspondence address
2 John Wolfe Court, Northwick Park, Blockley, Gloucestershire, GL56 9RS
Role Resigned
Director
Date of birth
June 1957
Appointed on
22 December 1997
Resigned on
10 March 1999
Nationality
Australian
Occupation
Finance Director

FRYATT, Christopher Simon

Correspondence address
Thorney House, Main Street, Edingley, Newark, Nottinghamshire, NG22 8BE
Role Resigned
Director
Date of birth
April 1955
Appointed on
10 March 1999
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HUNT, Carol Anne

Correspondence address
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 May 2008
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JAMES, Graham Norman Stephen

Correspondence address
Highley House Wheatley Lane, Upton Upon Severn, Worcestershire, WR8 0QS
Role Resigned
Director
Date of birth
December 1945
Appointed on
22 December 1997
Resigned on
10 March 1999
Nationality
British
Occupation
Director

JANETZKI, John Edward

Correspondence address
78 Shepherd Road, Glen Waverley, Victoria, Australia, 3150
Role Resigned
Director
Date of birth
March 1945
Appointed on
28 June 1994
Resigned on
22 December 1997
Nationality
Australian
Occupation
Director

KING, Gary Dennis, Dr

Correspondence address
The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 March 1999
Resigned on
2 September 2002
Nationality
British
Occupation
Manager

OSWALD, Peter

Correspondence address
Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 December 2001
Resigned on
24 September 2004
Nationality
Austrian
Occupation
Director

PARSONS, Charles Martin

Correspondence address
18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
Role Resigned
Director
Date of birth
November 1947
Appointed before
17 November 1991
Resigned on
20 October 2001
Nationality
British
Occupation
Director

PAWLEY, Brian Frank

Correspondence address
Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
Role Resigned
Director
Date of birth
January 1944
Appointed before
17 November 1991
Resigned on
14 February 2000
Nationality
British
Occupation
Director

PROKOPOWICZ, Zbigniew

Correspondence address
40 Derby Road, Beeston, Nottingham, NG9 2TG
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2002
Resigned on
4 May 2004
Nationality
French
Occupation
Company Director

RICHARDSON, Lars

Correspondence address
30 Rue De Lorraine, 78100 St Germain En Laye, France
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 September 2004
Resigned on
16 June 2005
Nationality
Swedish
Occupation
Manager

RINGWOOD, Garry Richard

Correspondence address
62 Glyndon Road, Camberwell, Victoria 3124, Australia, 3124
Role Resigned
Director
Date of birth
November 1947
Appointed on
28 June 1994
Resigned on
22 December 1997
Nationality
Australian
Occupation
Director

ROBERTSON, Michael John Stuart

Correspondence address
The Manor House, Weston Underwood, Olney, Buckinghamshire, MK46 5JR
Role Resigned
Director
Date of birth
June 1936
Appointed before
17 November 1991
Resigned on
10 March 1999
Nationality
British
Occupation
Director

SCHOONBROOD, Joseph Hubertus Anna Raymundus

Correspondence address
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2006
Resigned on
31 December 2008
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

STUERZENBECHER, Herwig

Correspondence address
Building 1 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 June 2010
Resigned on
5 February 2017
Nationality
Austrian
Country of residence
Austria
Occupation
Company Director

USHER, Jacqueline

Correspondence address
3 Longbourn, Windsor, Berkshire, SL4 3TN
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 March 1999
Resigned on
4 October 2004
Nationality
British
Occupation
Manager

AFP (EUROPE) LIMITED

Correspondence address
Aquis Court, 31 Fishpool Street, St Albans, Hertfordshire, AL3 4AF
Role Resigned
Director
Appointed on
22 December 1997
Resigned on
10 March 1999

AMCOR PACKAGING (EUROPE) LTD

Correspondence address
St Benedicts's House, St Benedict's Court, Huntingdon, Cambridgeshire, PE19 6PN
Role Resigned
Director
Appointed before
17 November 1991
Resigned on
22 December 1997