MONDI ABERDEEN LIMITED

02533874
GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS WEYBRIDGE KT13 0NY

People & Contacts

Contact Details
Registered Address GROUND FLOOR, BUILDING 5
THE HEIGHTS BROOKLANDS WEYBRIDGE

KT13 0NY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSIDOMAN SACKS (UK) LIMITED 30 Jul 1999 - 25 Sep 2000
FRANTSCHACH INDUSTRIAL PACKAGING LIMITED 25 Sep 2000 - 29 Jun 2004
LEGIBUS 1571 LIMITED 23 Aug 1990 - 30 Nov 1990
MEDWAY SACKS LIMITED 30 Nov 1990 - 30 Jul 1999
FRANTSCHACH INDUSTRIAL PACKAGING (ABERTAY) LIMITED 29 Jun 2004 - 23 Nov 2004
MONDI PACKAGING ABERDEEN LIMITED 23 Nov 2004 - 26 Apr 2010
People

Current directors

MRS JENNIFER LOUISE HAMPSHIRE

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 31 Mar 2012

Appointment Type: C

Other Appointments: None

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MRS JENNIFER LOUISE HAMPSHIRE

Birthdate: Apr 1983

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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MR JAMES CAMPBELL PATERSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 02 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM PETER FENWICK

Birthdate: Jun 1970

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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LUPFAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR CORPORATE DEPARTMENT YORKSHIRE HOUSE, GREEK STREET WEST YORKSHIRE LS15SX

Date Appointed: 29 Jun 2004

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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SIMON REDMAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 132 OLD DOVER ROAD KENT CT13PF

Date Appointed: 01 Jun 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MS ANGELA WARDLAW

Birthdate: Nov 1966

Nationality: BRITISH

Address: 13 NORTHWOOD AVENUE HIGH HALSTOW KENT ME38SX

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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LEONARD DEREK WHITE

Birthdate: Feb 1940

Nationality: BRITISH

Address: 12 VICARY WAY KENT ME160EJ

Date Appointed: 23 Aug 1991

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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ROMAN BILLIANI

Birthdate: Feb 1974

Nationality: AUSTRIAN

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Jan 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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BJORN CARLSSON

Birthdate: Nov 1953

Nationality: SWEDISH

Address: TOLLGATE HOUSE PLUCKLEY KENT TN270PD

Date Appointed: 24 Jun 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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ARNOLD KEITH DUTTON

Birthdate: Aug 1945

Nationality: BRITISH

Address: ROSE COTTAGE RICKETTS HILL ROAD TATSFIELD KENT TN162NG

Date Appointed: 23 Aug 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR CLAUDIO FEDALTO

Birthdate: Feb 1963

Nationality: ITALIAN

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 10 Oct 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES IRVINE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 3 BERNHAM CRESCENT KINCARDINSHIRE AB392WQ

Date Appointed: 26 Jan 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR WARREN ROBERT JAMES

Birthdate: Nov 1971

Nationality: ENGLISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 16 Oct 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ALLAN MARTIN LOCK

Birthdate: Mar 1970

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 02 May 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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IAN RICHARD MACKINTOSH

Birthdate: Nov 1957

Nationality: BRITISH

Address: KIRBISTER GOLDEN SQUARE KENT TN306RN

Date Appointed: 25 Jun 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MARIA THERESIA MITTERBAUER

Birthdate: Jun 1977

Nationality: AUSTRIAN

Address: FRANTSCHACH AKTIENGESELLSCHAFT KELSENSTRASSE 7 1030

Date Appointed: 28 Nov 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PER GUSTAV RAGNAR NILSSON

Birthdate: Sep 1955

Nationality: SWEDISH

Address: BERGA ODENSALA MARSTA

Date Appointed: 30 May 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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THOMAS OTT

Birthdate: Sep 1967

Nationality: AUSTRIAN

Address: STRASSERGASSE 8-12/1/21 A1190

Date Appointed: 29 Aug 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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THOMAS POLANYI

Birthdate: Dec 1964

Nationality: AUSTRIAN

Address: FRANTSCHACH AKTIENGESELLSCHAFT KELSENSTRASSE 7 1030

Date Appointed: 28 Nov 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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SIMON REDMAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: 132 OLD DOVER ROAD KENT CT13PF

Date Appointed: 03 Jan 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR FRANZ SCHEIDL

Birthdate: Dec 1964

Nationality: AUSTRIAN

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 14 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ARMAND SCHOONBROOD

Birthdate: Jul 1963

Nationality: DUTCH

Address: HERTOG VAN BRABANTLAAN 82 6223 CK

Date Appointed: 29 Aug 2000

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER STEWART

Birthdate: Jun 1969

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 29 Aug 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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CLEMENS STOCKREITER

Birthdate: Feb 1971

Nationality: AUSTRIAN

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS BROOKLANDS SURREY KT130NY

Date Appointed: 24 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HERWIG STURZENBECHER

Birthdate: Dec 1953

Nationality: AUSTRIAN

Address: BERGHEIDENGASSE A-1130

Date Appointed: 29 Aug 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MS ANGELA WARDLAW

Birthdate: Nov 1966

Nationality: BRITISH

Address: 13 NORTHWOOD AVENUE HIGH HALSTOW KENT ME38SX

Date Appointed: 13 Nov 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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LEONARD DEREK WHITE

Birthdate: Feb 1940

Nationality: BRITISH

Address: 12 VICARY WAY KENT ME160EJ

Date Appointed: 23 Aug 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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