MONDI GERMAN INVESTMENTS LIMITED

05265977
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD ADDLESTONE KT15 2PG

People & Contacts

Contact Details
Registered Address BUILDING 1, 1ST FLOOR
AVIATOR PARK STATION ROAD ADDLESTONE

KT15 2PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKREMCO (NO. 2218) LIMITED 21 Oct 2004 - 11 Feb 2005
ANGLO MONDI GERMAN INVESTMENTS LIMITED 11 Feb 2005 - 20 Aug 2007
People

Current directors

MISS JENNIFER LOUISE HAMPSHIRE

Birthdate: N/A

Nationality:

Address: MONDI PLC, BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

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: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 31 Dec 2016

Appointment Type: D

Other Appointments: None

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ANDREW CHARLES WALLIS KING

Birthdate: Aug 1969

Nationality: SOUTH AFRICAN

Address: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 06 Jul 2007

Appointment Type: D

Other Appointments: None

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MS MAUREEN ANGELA MCHUGH

Birthdate: Oct 1960

Nationality: BRITISH

Address: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 21 May 2019

Appointment Type: D

Other Appointments: None

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MR JAMES CAMPBELL PATERSON

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 06 Jul 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM PETER FENWICK

Birthdate: Jun 1970

Nationality: BRITISH

Address: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 09 Jul 2008

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 64 KINGS CROSS RD WC1X9QE

Date Appointed: 19 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MRS CAROL ANNE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: MONDI PLC BUILDING 1 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 06 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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DAVID EDWIN GRAHAM KINNAIR

Birthdate: Feb 1967

Nationality: BRITISH

Address: LYNDEN 41 STATION ROAD BERKSHIRE SL50QL

Date Appointed: 11 Feb 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 24 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 21 Oct 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILLIAM HODGES

Birthdate: May 1967

Nationality: BRITISH

Address: 64 KINGS CROSS RD WC1X9QE

Date Appointed: 19 Mar 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROL ANNE HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 06 Jul 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JORDAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: BOUNDARY FARM UNDERRIVER HOUSE ROAD UNDERRIVER KENT TN150SJ

Date Appointed: 11 Feb 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MERVYN ALEXANDER STEPHEN WALKER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 ROMAN ROAD CHISWICK W41NA

Date Appointed: 06 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL WESSELS

Birthdate: Jul 1962

Nationality: SOUTH AFRICAN

Address: BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD SURREY KT152PG

Date Appointed: 09 Jul 2008

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALLAN WILKINSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: 18 THE FINDINGS HAMPSHIRE GU149EG

Date Appointed: 11 Feb 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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