Advanced company searchLink opens in new window

MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED

Company number 02915001

Filter officers

Filter officers

Officers: 27 officers / 22 resignations

HAMPSHIRE, Jennifer Louise

Correspondence address
Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
Role
Secretary
Appointed on
31 March 2012

HUNT, Carol Anne

Correspondence address
Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
Role
Director
Date of birth
April 1961
Appointed on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

KING, Andrew Charles Wallis

Correspondence address
Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
Role
Director
Date of birth
September 1969
Appointed on
6 July 2007
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

PATERSON, James Campbell

Correspondence address
Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
Role
Director
Date of birth
August 1964
Appointed on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

WESSELS, Paul

Correspondence address
Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
Role
Director
Date of birth
August 1962
Appointed on
9 July 2008
Nationality
South African
Country of residence
United Kingdom
Occupation
Group Head Of Reward

FENWICK, Graham Peter

Correspondence address
Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
30 March 2012
Nationality
British

GREENSMITH, John Charles

Correspondence address
Ganavan Guildford Road, Pirbright, Woking, Surrey, GU24 0LW
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
17 May 1994
Nationality
British
Occupation
Assistant London Secretary Of

HODGES, Andrew William

Correspondence address
64 Kings Cross Rd, London, WC1X 9QE
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
6 July 2007
Nationality
British
Occupation
Deputy Company Secretary

HUNT, Carol Anne

Correspondence address
Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Secretary
Appointed on
6 July 2007
Resigned on
9 July 2008
Nationality
British
Occupation
Company Secretary

WENTZEL, Charles Anthony

Correspondence address
81 Balham Park Road, London, SW12 8EB
Role Resigned
Secretary
Appointed on
29 September 1998
Resigned on
30 July 1999
Nationality
British
Occupation
Company Secretary

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
19 March 2007
Nationality
British
Occupation
London Secretary

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Secretary
Appointed on
17 May 1994
Resigned on
18 July 1997
Nationality
British
Occupation
London Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 March 1994
Resigned on
15 April 1994

HATHORN, David Andrew

Correspondence address
17b Springhill Road, Riverclub, 2149, South Africa
Role Resigned
Director
Date of birth
May 1962
Appointed on
17 May 1994
Resigned on
18 May 2007
Nationality
South African
Occupation
Manager

HODGES, Andrew William

Correspondence address
64 Kings Cross Rd, London, WC1X 9QE
Role Resigned
Director
Date of birth
June 1967
Appointed on
19 March 2007
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

JACKSON, Francis Keith John

Correspondence address
The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 September 1998
Resigned on
15 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JORDAN, Nicholas

Correspondence address
Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 October 1999
Resigned on
6 July 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

PACE-BONELLO, Alexander Francis

Correspondence address
1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
15 April 1994
Resigned on
18 July 1997
Nationality
British
Occupation
Chartered Accountant

PERRINS, Graham John

Correspondence address
42 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 April 1994
Resigned on
12 July 2000
Nationality
British
Occupation
Chartered Accountant

TRAHAR, Anthony John

Correspondence address
2 Stan Close, Morningside, Sandton, South Africa, 2199
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 May 1994
Resigned on
12 July 2000
Nationality
South African
Occupation
Director

TURNER, David Anthony

Correspondence address
68 Harts Grove, Woodford Green, Essex, IG8 0BN
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 October 1999
Resigned on
14 December 2001
Nationality
British
Occupation
Accountant

USHER, Jacqueline

Correspondence address
3 Longbourn, Windsor, Berkshire, SL4 3TN
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 July 2000
Resigned on
15 August 2005
Nationality
British
Occupation
Financial Director

WALKER, Mervyn Alexander Stephen

Correspondence address
3 Roman Road, Chiswick, London, W4 1NA
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 July 2007
Resigned on
9 July 2008
Nationality
British
Country of residence
England
Occupation
Group Human Resources & Legal

WHITCUTT, Peter Graeme

Correspondence address
83b Ladbroke Road, London, W11 3PJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
15 October 1999
Resigned on
6 July 2007
Nationality
South African
Occupation
Company Director

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 October 1999
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
London Secretary

WILKINSON, Geoffrey Allan

Correspondence address
18 The Findings, Farnborough, Hampshire, GU14 9EG
Role Resigned
Director
Date of birth
April 1947
Appointed on
17 May 1994
Resigned on
18 July 1997
Nationality
British
Country of residence
England
Occupation
London Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 March 1994
Resigned on
15 April 1994