TETRA PAK MANUFACTURING (UK) LIMITED

Company number 03878924

38 officers / 34 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 10 August 2005

CHAMBERS, Ian Trevor

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FAGERANG, Stefan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1965
• Appointed on: 4 May 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

MARKOVIC, Maja

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: May 1964
• Appointed on: 26 June 2014
• Nationality: Serbian
• Country of residence: Netherlands
• Occupation: Finance Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 1999
• Resigned on: 23 November 1999

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 10 August 2005

ANAVI, Alex Alejandro Miguel

• Correspondence address: 50 Av General Guisan, Ch 1009 Pully, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 May 2002
• Resigned on: 13 September 2004
• Nationality: Argentine
• Occupation: Director

ANDERSSON, Thomas

• Correspondence address: Chemin De Tourronde 6, Pully, Vaud 1009, Switzerland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 May 2002
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: Vice President

ANSELL, Michael William George

• Correspondence address: Meadowbank House, High Street, New Galloway, Castle Douglas, DG7 3RL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 September 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

BJORKMAN, Nils Harald Georg Akesson

• Correspondence address: Boulevard De La Foret 28, Pully 1009, Vaud Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 March 2000
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: Preident & Ceo

BRASEN, Ulf Ulrich, Dr

• Correspondence address: Ladywood Place 3 Kelvedon Avenue, Walton On Thames, Surrey, KT12 5EB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 November 1999
• Resigned on: 14 September 2000
• Nationality: Swedish
• Occupation: Managing Director

BROCK, Lars Gunnar Bertelson

• Correspondence address: La Louye Vufflens Le Chateau 1134, Vaud, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 10 March 2000
• Resigned on: 30 November 2000
• Nationality: Swedish
• Occupation: President And Ceo

CARLSSON, Jan

• Correspondence address: Chemin Des Pierrettes 43, La Conversion, Ch-1039, Switzerland
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 March 2000
• Resigned on: 1 November 2003
• Nationality: Swedish
• Occupation: Vice President Human Resources

COLLINS, Ray Edmund

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2008
• Resigned on: 22 October 2012
• Nationality: American
• Occupation: Finance Director

COWELL, David John

• Correspondence address: 18 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2001
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Management Accountant

DAVIES, Ian Gary

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

FRAME, Susan Helen

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M & Pm Director Uk & Ie

GIMRE, Monica

• Correspondence address: 1 Cranwells Lane, Farnham Common, Buckinghamshire, SL2 3GW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 March 2008
• Resigned on: 1 April 2009
• Nationality: Swedish
• Occupation: Managing Director

GRIEMSMANN, Fred Ernst Heinrich

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2009
• Resigned on: 22 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director Engineer

GROSKOPF, Goran, Professor

• Correspondence address: Rte De Belmont 54, La Conversion, Sitzerland, 1093
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 March 2000
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Chairman Tl Group

HILDINGSTAM, Jan Karl Bertil

• Correspondence address: Vadholms Gard, Strangnas, 64593, Sweden
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 October 2004
• Resigned on: 31 December 2005
• Nationality: Swedish
• Occupation: Director

HOLLINGSWORTH, Peter John

• Correspondence address: The Bookery 4c Denham Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 November 1999
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JACOBS, Hendrik

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2009
• Resigned on: 1 June 2012
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Managing Director

JAMES, Desmond Roland

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 March 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Hr Director

JONSSON, Dennis

• Correspondence address: Ch Des Fleurettes 17, Lausanne, 1007, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 April 2001
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: Director

KNUTSSON, Peter

• Correspondence address: Garden House, Eaton Estate, Eccleston, Chester, Cheshire, CH4 9JF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2005
• Resigned on: 1 March 2009
• Nationality: Swedish
• Occupation: Managing Director

KORMENDI, Thomas Ralph

• Correspondence address: Ymervagen 20b, Djursholm, Stockholm 182 67, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 January 2006
• Resigned on: 1 September 2009
• Nationality: Danish
• Occupation: Vice President

MAITLAND-TITTERTON, Rupert Seymour Avlin Leslie

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2009
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Environment & External Affairs Director

MIESSEN, Dirk

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2004
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Finance Director

POSEY JR, Charles Dell

• Correspondence address: 6 Chapel Court, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, LL14 6LA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 March 2008
• Resigned on: 1 October 2008
• Nationality: United States
• Occupation: Vp Supply Chain Packaging Material North Europe

SCHOFIELD, Grania Lisa

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, United Kingdom, LL13 0UT
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 October 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk & Ireland

SHREIBER, Nicholas

• Correspondence address: Chemin De La Louye 11, Vufflens Le Chateau, Vaud, Switzerland, 1134
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 March 2000
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Ceo Tetra Pak Americas Inc

STRICHER, Gerard

• Correspondence address: 8 Rue Pierre Fatio, Geneva, 1204, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 April 2001
• Resigned on: 3 May 2002
• Nationality: French
• Occupation: President Tp Plastics

SVENSSON, Hakan Jan

• Correspondence address: Hattmurklevagen 3, Lidingo, 18157, Sweden
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 March 2008
• Resigned on: 1 December 2008
• Nationality: Swedish
• Occupation: Director

SWEETING, Paul

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cluster Leader Sales Management