MONDI ABERDEEN LIMITED

Company number 02533874

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

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

PATERSON, James Campbell

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

FENWICK, Graham Peter

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 30 March 2012
• Nationality: British

REDMAN, Simon

• Correspondence address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Company Director

WARDLAW, Angela

• Correspondence address: 13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Finance Director

WHITE, Leonard Derek

• Correspondence address: 12 Vicary Way, Maidstone, Kent, ME16 0EJ
• Role (Resigned): Secretary
• Appointed before: 23 August 1991
• Resigned on: 31 May 1997
• Nationality: British

LUPFAW SECRETARIAL LIMITED

• Correspondence address: 1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 1 July 2009

BILLIANI, Roman

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2011
• Resigned on: 30 April 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Regional Manager

CARLSSON, Bjorn

• Correspondence address: Tollgate House, Pluckley, Ashford, Kent, TN27 0PD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 24 June 1998
• Resigned on: 29 August 2000
• Nationality: Swedish
• Occupation: Company Director

DUTTON, Arnold Keith

• Correspondence address: Rose Cottage Ricketts Hill Road, Tatsfield, Westerham, Kent, TN16 2NG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 23 August 1991
• Resigned on: 28 May 1998
• Nationality: British
• Occupation: Company Executive

FEDALTO, Claudio

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 October 2019
• Resigned on: 2 July 2021
• Nationality: Italian
• Country of residence: Austria
• Occupation: Sales Director

HUNT, Carol Anne

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2009
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

IRVINE, Brian James

• Correspondence address: 3 Bernham Crescent, Stonehaven, Kincardinshire, AB39 2WQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 January 2004
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Warren Robert

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 October 2012
• Resigned on: 28 August 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

LOCK, Allan Martin

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 May 2017
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINTOSH, Ian Richard

• Correspondence address: Kirbister, Golden Square, Tenterden, Kent, TN30 6RN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 June 1998
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Company Director

MITTERBAUER, Maria Theresia

• Correspondence address: Frantschach Aktiengesellschaft, Kelsenstrasse 7, Vienna, 1030, Austria
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 November 2003
• Resigned on: 26 January 2004
• Nationality: Austrian
• Occupation: Director

NILSSON, Per Gustav Ragnar

• Correspondence address: Berga Odensala, Marsta, Sweden S 19592, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 May 1997
• Resigned on: 30 January 1998
• Nationality: Swedish
• Occupation: Company Director

OTT, Thomas

• Correspondence address: Strassergasse 8-12/1/21, Vienna, A1190, Austria
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 August 2000
• Resigned on: 9 November 2006
• Nationality: Austrian
• Occupation: Director

POLANYI, Thomas

• Correspondence address: Frantschach Aktiengesellschaft, Kelsenstrasse 7, Vienna, 1030, Austria
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 November 2003
• Resigned on: 26 January 2004
• Nationality: Austrian
• Occupation: Director

REDMAN, Simon

• Correspondence address: 132 Old Dover Road, Canterbury, Kent, CT1 3PF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 3 January 1995
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Company Executive

SCHEIDL, Franz

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 September 2016
• Resigned on: 31 May 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Business Engineer

SCHOONBROOD, Armand

• Correspondence address: Hertog Van Brabantlaan 82, Maastricht, 6223 Ck, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 29 August 2000
• Resigned on: 9 November 2006
• Nationality: Dutch
• Occupation: Director

STEWART, Alan Peter

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 August 2007
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOCKREITER, Clemens

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 January 2008
• Resigned on: 31 December 2010
• Nationality: Austrian
• Occupation: Director

STURZENBECHER, Herwig

• Correspondence address: Bergheidengasse, Vienna, A-1130, Austria
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 29 August 2000
• Resigned on: 24 January 2008
• Nationality: Austrian
• Occupation: Director

WARDLAW, Angela

• Correspondence address: 13 Northwood Avenue, High Halstow, Rochester, Kent, ME3 8SX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 November 1998
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WHITE, Leonard Derek

• Correspondence address: 12 Vicary Way, Maidstone, Kent, ME16 0EJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 23 August 1991
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Executive