MONDI PACKAGING UK HOLDINGS LIMITED

Company number 03714255

31 officers / 28 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: 1 May 2007
• Resigned on: 13 May 2008
• Nationality: British

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 1 May 2007
• Nationality: British

COLEMAN, David Paul

• Correspondence address: 37 Lingfield Road, Wimbledon, London, SW19 4PZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 19 March 1999
• Nationality: British

FENWICK, Graham Peter

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 1999
• Resigned on: 16 February 1999

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 March 1999
• Resigned on: 1 May 2007
• 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

CARRIHILL, Gordon

• Correspondence address: Wolfsgrubergasse 18, Vienna, 1190, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 March 2003
• Resigned on: 1 April 2005
• Nationality: South African
• Occupation: Director Cfo

HATHORN, David Andrew

• Correspondence address: 17b Springhill Road, Riverclub, 2149, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 March 1999
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Manager

HERHOLDT, John Peter, Mr.

• Correspondence address: 2 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 February 1999
• Resigned on: 19 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

HIESINGER, Franz

• Correspondence address: Kelsenstrasse 7, Vienna, 1032, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 December 2004
• Resigned on: 1 May 2007
• Nationality: Austrian
• Occupation: Cfo

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: 13 May 2008
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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: 19 March 1999
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Manager

LAPPING, Mark

• Correspondence address: Wensum Farm, West Rudham, Kings Lynn, Norfolk, PE31 8SZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 September 2005
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

MCBRIDE, Richard Westwood

• Correspondence address: 2 Gladstone House, Lincoln Circus The Park, Nottingham, Nottinghamshire, NG7 1BG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 14 September 2005
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MINNIE, Nicholas Derrick

• Correspondence address: No 4 Belle Air Cnr Boundary And Second Avenue, Inanda 2001 Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 March 1999
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Director

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: 1 May 2007
• 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 on: 19 March 1999
• Resigned on: 18 February 2003
• Nationality: British
• Occupation: Company Director

PAWLEY, Brian Frank

• Correspondence address: Home Farm House Baker Street, Gayton, Northampton, NN7 3EZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 March 1999
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Commercial Director

PFAFF, Eric Peter

• Correspondence address: 7 Kensington Gate, London, W8 5NA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 16 February 1999
• Resigned on: 19 March 1999
• Nationality: Irish
• Occupation: Attorney

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

SCHOONBROOD, Joseph Hubertus Anna Raymundus

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 September 2005
• Resigned on: 3 June 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SOLOMON, Michael Edward

• Correspondence address: 13 Walsingham, Saint Johns Wood Park St Johns Wood, London, NW8 6RG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 February 1999
• Resigned on: 19 March 1999
• Nationality: South African
• Country of residence: France
• Occupation: Attorney

STUERZENBECHER, Herwig

• Correspondence address: Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, 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: 19 March 1999
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Manager

WILLIAMS, David Arthur

• Correspondence address: 9 The Crescent, Hartford, Northwich, Cheshire, CW8 1QS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 March 2005
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plastics Engineer