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M-REAL UK HOLDINGS LIMITED

Company number 02388864

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Officers: 24 officers / 21 resignations

OLSSON, Alice

Correspondence address
Old Golf Course, Fishtoft Road, Boston, Lincolnshire, PE21 0BJ
Role
Secretary
Appointed on
29 June 2017

NOPONEN, Jussi

Correspondence address
Old Golf Course, Fishtoft Road, Boston, Lincolnshire, PE21 0BJ
Role
Director
Date of birth
February 1975
Appointed on
28 October 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Financial Officer

SEDERHOLM, Henri Tapani

Correspondence address
Old Golf Course, Fishtoft Road, Boston, Lincolnshire, England, PE21 0BJ
Role
Director
Date of birth
December 1978
Appointed on
27 March 2015
Nationality
Finnish
Country of residence
Finland
Occupation
Vp Corporate Controlling Metsa Board Corporation

KAUPPINEN, Marja Liisa

Correspondence address
Revontulentie 6, 02100 Espoo, Finland
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
4 January 1994
Nationality
Finnish
Occupation
Accountant

KNOTT, John Richard

Correspondence address
36 Petersfield, Chelmsford, Essex, CM1 4EP
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
7 June 1999
Nationality
British
Occupation
Accountant

MOLYNEUX, Norman

Correspondence address
Glen Cottage, 1 Prospect Road Standish, Wigan, Lancashire, WN6 0TZ
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
4 September 1992
Nationality
British

SCUDDER, David

Correspondence address
2 Recreation Way, Kemsley, Sittingbourne, Kent, ME10 2RD
Role Resigned
Secretary
Appointed on
7 June 1999
Resigned on
20 May 2010
Nationality
British

WANT, Peter Edward

Correspondence address
14 The Vale, Brentwood, Essex, CM14 4UP
Role Resigned
Secretary
Appointed on
4 January 1994
Resigned on
29 February 1996
Nationality
British

WIJESOORIYA, Naomal Lanil

Correspondence address
Old Golf Course, Fishtoft Road, Boston, Lincolnshire, England, PE21 0BJ
Role Resigned
Secretary
Appointed on
20 May 2010
Resigned on
29 June 2017

ANTTILA, Hannu

Correspondence address
Kiiltouacliontie 36c, Espoo, 02180, Finland
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 July 1992
Resigned on
4 June 1998
Nationality
Finnish
Occupation
Vp Finance

HAAVISTO, Kari

Correspondence address
Takametsantie 12c, Sf-00620 Helsinki, Finland, FOREIGN
Role Resigned
Director
Date of birth
April 1941
Appointed before
24 May 1992
Resigned on
3 July 1992
Nationality
British
Occupation
Director/Accountant

HOLM, Per Markus

Correspondence address
Old Golf Course, Fishtoft Road, Boston, Lincolnshire, England, PE21 0BJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 March 2015
Resigned on
28 October 2016
Nationality
Finnish
Country of residence
Finland
Occupation
Cfo Metsa Board Corporation

KAUPPINEN, Marja Liisa

Correspondence address
Paivansade 4 D, 02210 Espoo, Finland
Role Resigned
Director
Date of birth
September 1945
Appointed on
1 January 2001
Resigned on
27 December 2005
Nationality
Finnish
Occupation
Financial Controller

KOKKONEN, Ossi

Correspondence address
Soukanlahdentie 3 B S, 02360 Espoo, Finland
Role Resigned
Director
Date of birth
March 1936
Appointed on
4 January 1994
Resigned on
27 October 1995
Nationality
Finn
Occupation
Sr Vice President

KUULUSA, Nina Paula Kristina

Correspondence address
Dunckerinkatu 2 B 24, 00260 Helsinki, Finland, FOREIGN
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 June 2005
Resigned on
30 November 2006
Nationality
Finnish
Occupation
General Counsel

METSAVIRTA, Aarre

Correspondence address
Harjutie 28b, Espoo, Finland, 02730
Role Resigned
Director
Date of birth
February 1945
Appointed on
27 June 1996
Resigned on
2 April 2007
Nationality
Finnish
Occupation
Director

MORSKY, Matti Kullervo

Correspondence address
Torpank 24 As 5, 33240 Tampere, Finland, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
22 January 2007
Resigned on
27 March 2015
Nationality
Finnish
Country of residence
Finland
Occupation
Senior Vice President

NUORTILA, Olli, Senior Vice President

Correspondence address
Haukiverkko 13, B 5, Espoo, 02170, Finland
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 May 1998
Resigned on
31 December 2000
Nationality
Finnish
Occupation
Svp General Counsel

PARVI, Seppo Matti

Correspondence address
Kylanraitti 4a, F1-00700, Helkinki, Finland, FOREIGN
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 November 2006
Resigned on
1 June 2009
Nationality
Finnish
Country of residence
Finland
Occupation
Chief Financial Officer

PORANEN, Timo

Correspondence address
Hakamaentie 9b, Espoo, Finland, 02120
Role Resigned
Director
Date of birth
May 1943
Appointed before
24 May 1992
Resigned on
4 June 1998
Nationality
Finnish
Occupation
Chief Executive

SIMELIUS, Janne

Correspondence address
Kartanonalue B29, Sf-37120 Nokia, Finland, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed before
24 May 1992
Resigned on
31 August 1992
Nationality
Finnish
Occupation
Director

TULOISELA, Jukka Pekka

Correspondence address
Pekontie 19, 01900 Nurmijarvi, Finland
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 June 2009
Resigned on
27 March 2015
Nationality
Finnish
Country of residence
Finland
Occupation
Svp Administration Services

TUOMOLA, Seppo Juhani, Senior Legal Counsel

Correspondence address
Vehaksentie 38 B, Fin-02340 Espoo, Finland
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 May 1998
Resigned on
1 June 2005
Nationality
British
Occupation
Senior Legal Counsel

VAN NIFTRIK, Christian Hendrik Jacob

Correspondence address
Merikatu 5 A 5, Helsinki 00140, Finland, FOREIGN
Role Resigned
Director
Date of birth
September 1939
Appointed before
24 May 1992
Resigned on
4 June 1998
Nationality
Finnish
Occupation
Director