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MONDI PLC

Company number 06209386

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Officers: 30 officers / 19 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 December 2016

BRANDTZAEG, Svein Richard

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
December 1957
Appointed on
22 April 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Non-Executive Director

CLARK, Susan Michelle

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1964
Appointed on
22 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GOVIL, Sucheta

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

GROTH, Anke

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
April 1970
Appointed on
1 April 2023
Nationality
German
Country of residence
Germany
Occupation
Non-Executive Director

KING, Andrew Charles Wallis

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
September 1969
Appointed on
23 October 2008
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Executive Officer

MACOZOMA, Sakumzi Justice

Correspondence address
Safika Holdings, Safika House, 89 Central Street, Houghton, South Africa, 2198
Role Active
Director
Date of birth
May 1957
Appointed on
6 May 2022
Nationality
South African
Country of residence
South Africa
Occupation
Director

POWELL, Michael Andrew

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
November 1967
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

STRANK, Angela Rosemary Emily, Dr

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
October 1952
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

YEA, Philip Edward

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
December 1954
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

YOUNG, Stephen Gareth

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1955
Appointed on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HUNT, Carol Anne

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
30 December 2016
Nationality
British
Occupation
Chartered Secretary

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 April 2007
Resigned on
1 May 2007

FRATTO, Tanya Dianne

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2017
Resigned on
5 May 2022
Nationality
American
Country of residence
United States
Occupation
Non-Executive Director

GODONGWANA, Enoch

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2019
Resigned on
6 August 2021
Nationality
South African
Country of residence
South Africa
Occupation
Director

HARRIS, Stephen Clive

Correspondence address
Bodycote Plc, Springwood Court, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 March 2011
Resigned on
6 May 2021
Nationality
British
Country of residence
Czech Republic
Occupation
Ceo, Bodycote Plc

HATHORN, David Andrew

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 May 2007
Resigned on
11 May 2017
Nationality
South African
Occupation
Chief Financial Officer

HOLLINGWORTH, Paul Robert

Correspondence address
91 West Hill Road, London, SW18 1LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 May 2007
Resigned on
23 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MATTHEWS, Colin Stephen

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 May 2007
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo, Baa Limited

MKHIZE, Imogen

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 May 2007
Resigned on
30 September 2015
Nationality
South African
Occupation
Company Director

NICHOLAS, John Edward

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 October 2009
Resigned on
16 May 2018
Nationality
British
Country of residence
England
Occupation
Director

OSWALD, Peter Josef

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2008
Resigned on
31 March 2020
Nationality
Austrian
Occupation
Ceo Europe & International Div

PARKER, John Thomas, Sir

Correspondence address
Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
Role Resigned
Director
Date of birth
April 1942
Appointed on
16 May 2007
Resigned on
4 August 2009
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

PHASWANA, Tshamano Mohau Frederik

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 June 2013
Resigned on
31 August 2019
Nationality
South African
Country of residence
Belgium
Occupation
Company Director

QUINN, Anne Cecille

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 May 2007
Resigned on
11 May 2017
Nationality
New Zealander
Occupation
Director

RAMAPHOSA, Matamela Cyril

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 May 2007
Resigned on
3 May 2013
Nationality
South African
Country of residence
South Africa
Occupation
Comapany Director

REINICHE, Dominique Jacqueline Nicole

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 October 2015
Resigned on
30 September 2024
Nationality
French
Country of residence
France
Occupation
Non-Executive Director

WILLIAMS, David Michael

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 May 2007
Resigned on
7 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 April 2007
Resigned on
1 May 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 April 2007
Resigned on
1 May 2007