MONDI GERMAN INVESTMENTS LIMITED

Company number 05265977

18 officers / 13 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

HAMPSHIRE, Jennifer Louise

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Director
• Date of birth: May 1983
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KING, Andrew Charles Wallis

• Correspondence address: 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: United Kingdom
• Occupation: Chief Financial Officer

MCHUGH, Maureen Angela

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role: Director
• Date of birth: November 1960
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

PATERSON, James Campbell

• Correspondence address: 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

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

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

KINNAIR, David Edwin Graham

• Correspondence address: Lynden, 41 Station Road, Sunningdale, Berkshire, SL5 0QL
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 24 August 2005
• Nationality: British

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Deputy Secretary Of Anglo Amer

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 11 February 2005

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

HUNT, Carol Anne

• Correspondence address: Mondi Plc, Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 July 2007
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JORDAN, Nicholas

• Correspondence address: Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 February 2005
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

WESSELS, Paul

• Correspondence address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 July 2008
• Resigned on: 20 May 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Head Of Reward

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 February 2005
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Deputy Secretary Of Anglo Amer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 11 February 2005