MONDI PACKAGING UK HOLDINGS LIMITED

03714255
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
MONDI PACKAGING (UK) LIMITED 16 Feb 1999 - 20 Apr 1999
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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MS FATMA SEBNEM GUELER POZZOVIVO

Birthdate: Jul 1980

Nationality: TURKISH

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

Date Appointed: 11 Nov 2022

Appointment Type: D

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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Inactive directors

FRANCIS THOMAS ALLAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 7 COURTNEY WAY CB42EE

Date Appointed: 19 Mar 1999

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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DAVID PAUL COLEMAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 37 LINGFIELD ROAD WIMBLEDON SW194PZ

Date Appointed: 16 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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GRAHAM PETER FENWICK

Birthdate: Jun 1970

Nationality: BRITISH

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

Date Appointed: 13 May 2008

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Feb 1999

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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FRANCIS THOMAS ALLAN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 7 COURTNEY WAY CB42EE

Date Appointed: 19 Mar 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WOLFGANG BERGER

Birthdate: Nov 1975

Nationality: AUSTRIAN

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

Date Appointed: 06 Feb 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FITZGERALD BLACKFORD

Birthdate: Jan 1948

Nationality: BRITISH

Address: . DOVECOTE CHURCH ROAD, WALPOLE ST PETER PE147NS

Date Appointed: 04 May 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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GORDON CARRIHILL

Birthdate: Feb 1965

Nationality: SOUTH AFRICAN

Address: WOLFSGRUBERGASSE 18 1190

Date Appointed: 17 Mar 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW HATHORN

Birthdate: Apr 1962

Nationality: SOUTH AFRICAN

Address: 17B SPRINGHILL ROAD 2149

Date Appointed: 19 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR. JOHN PETER HERHOLDT

Birthdate: Jul 1948

Nationality: BRITISH

Address: 2 DONERAILE STREET FULHAM SW66EN

Date Appointed: 16 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FRANZ HIESINGER

Birthdate: Jul 1965

Nationality: AUSTRIAN

Address: KELSENSTRASSE 7 1032

Date Appointed: 23 Dec 2004

Date Resigned: May 2007

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: 13 May 2008

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DR GARY DENNIS KING

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE WARREN LLANARMON YN LAL CLWYD CH74QW

Date Appointed: 19 Mar 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MARK LAPPING

Birthdate: Dec 1968

Nationality: BRITISH

Address: WENSUM FARM WEST RUDHAM NORFOLK PE318SZ

Date Appointed: 14 Sep 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD WESTWOOD MCBRIDE

Birthdate: Mar 1954

Nationality: BRITISH

Address: 2 GLADSTONE HOUSE LINCOLN CIRCUS THE PARK NOTTINGHAMSHIRE NG71BG

Date Appointed: 14 Sep 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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NICHOLAS DERRICK MINNIE

Birthdate: Sep 1939

Nationality: SOUTH AFRICAN

Address: NO 4 BELLE AIR CNR BOUNDARY AND SECOND AVENUE INANDA 2001 JOHANNESBURG

Date Appointed: 19 Mar 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PETER OSWALD

Birthdate: Sep 1962

Nationality: AUSTRIAN

Address: DOBLINGER HAUPTSTRASSE 26 A-1190

Date Appointed: 20 Dec 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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CHARLES MARTIN PARSONS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 18 BELGRAVIA GARDENS HALE WA150JT

Date Appointed: 19 Mar 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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BRIAN FRANK PAWLEY

Birthdate: Dec 1943

Nationality: BRITISH

Address: HOME FARM HOUSE BAKER STREET GAYTON NN73EZ

Date Appointed: 19 Mar 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ERIC PETER PFAFF

Birthdate: Apr 1941

Nationality: IRISH

Address: 7 KENSINGTON GATE W85NA

Date Appointed: 16 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ZBIGNIEW PROKOPOWICZ

Birthdate: Jun 1967

Nationality: FRENCH

Address: 40 DERBY ROAD BEESTON NG92TG

Date Appointed: 01 Oct 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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LARS RICHARDSON

Birthdate: Aug 1953

Nationality: SWEDISH

Address: 30 RUE DE LORRAINE

Date Appointed: 24 Sep 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD

Birthdate: Jul 1963

Nationality: DUTCH

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

Date Appointed: 14 Sep 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD SOLOMON

Birthdate: Nov 1952

Nationality: SOUTH AFRICAN

Address: 13 WALSINGHAM SAINT JOHNS WOOD PARK ST JOHNS WOOD NW86RG

Date Appointed: 16 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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HERWIG STUERZENBECHER

Birthdate: Dec 1953

Nationality: AUSTRIAN

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

Date Appointed: 07 Jun 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JACQUELINE USHER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 3 LONGBOURN BERKSHIRE SL43TN

Date Appointed: 19 Mar 1999

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR WILLIAMS

Birthdate: May 1946

Nationality: BRITISH

Address: 9 THE CRESCENT HARTFORD CHESHIRE CW81QS

Date Appointed: 08 Mar 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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