UPM-KYMMENE (UK) LIMITED

SC102969
1 MEADOWHEAD ROAD IRVINE AYRSHIRE KA11 5AT

People & Contacts

Contact Details
Registered Address 1
MEADOWHEAD ROAD IRVINE AYRSHIRE

KA11 5AT
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CALEDONIAN PAPER PUBLIC LIMITED COMPANY 24 Oct 1989 - 31 Dec 2001
People

Current directors

TRACY LOUISE KNOX

Birthdate: N/A

Nationality:

Address: 1 MEADOWHEAD ROAD AYRSHIRE KA115AT

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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JARKKO MIKKO AIRAMAA

Birthdate: Nov 1978

Nationality: FINNISH

Address: UPM-KYMMENE OYJ ALVAR AALLON KATU 1 00101

Date Appointed: 15 Oct 2019

Appointment Type: D

Other Appointments: None

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MR BRYAN MCMURDO

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1 MEADOWHEAD ROAD KA115AT

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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SIMON ANTHONY PAGE

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5 GEORG-HAINDL-STRASSE 86153

Date Appointed: 30 Jul 2021

Appointment Type: D

Other Appointments: None

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TOMMI JUHANI TALVIA

Birthdate: Apr 1982

Nationality: FINNISH

Address: UPM-KYMMENE OYJ 1 ALVAR AALLON KATU 00101

Date Appointed: 17 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID GRAEME CHALMERS

Birthdate: May 1958

Nationality: BRITISH

Address: 1 MEADOWHEAD ROAD AYRSHIRE KA115AT

Date Appointed: 01 Aug 1992

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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DAVID MCLAREN GRAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: EAST BURNTHILLS RENFREWSHIRE PA124JR

Date Appointed: 01 Jun 1989

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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MR DAVID GRAEME CHALMERS

Birthdate: May 1958

Nationality: BRITISH

Address: 1 MEADOWHEAD ROAD AYRSHIRE KA115AT

Date Appointed: 22 Jun 1998

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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CASIMIR EHRNROOTH

Birthdate: May 1931

Nationality: FINNISH

Address: MIKONKATU 15 A PO BOX 1079 SF00101

Date Appointed: 01 Jun 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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AATOS JUHO MICHEL ERKKO

Birthdate: Aug 1932

Nationality: FINNISH

Address: MERIKATU 7A3 SF 00140

Date Appointed: 21 May 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANK GALE

Birthdate: Feb 1956

Nationality: BRITISH

Address: OWLET HALL CALLALY NORTHUMBERLAND NE664TA

Date Appointed: 06 Jul 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID MCLAREN GRAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: EAST BURNTHILLS RENFREWSHIRE PA124JR

Date Appointed: 01 Aug 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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SAMI MATTI TAPIO LATVA

Birthdate: Apr 1978

Nationality: FINNISH

Address: UPM-KYMMENE CORPORATION ALVAR AALLON KATU 1 00100

Date Appointed: 01 Oct 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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ISMO AULIS LEPOLA

Birthdate: Feb 1941

Nationality: FINNISH

Address: KASURISENTIA 9 37630

Date Appointed: 31 May 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN LYDEN

Birthdate: Aug 1948

Nationality: BRITISH

Address: GLAN Y WERN FARM LLANDYRNOG CLWYD LL164HL

Date Appointed: 10 May 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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SIR RONALD THOMAS STEWART MACPHERSON

Birthdate: Sep 1920

Nationality: BRITISH

Address: 27 ARCHERY CLOSE W22BE

Date Appointed: 01 Jun 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GORDON MITCHELL

Birthdate: Sep 1960

Nationality: BRITISH

Address: CALEDONIAN PAPER MEADOWHEAD ROAD NORTH AYRSHIRE KA115AT

Date Appointed: 01 Oct 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ERIK VILHELM HJALMAR OLANDER

Birthdate: Jun 1927

Nationality: FINNISH

Address: STONEGARTH LANCASHIRE BB26PY

Date Appointed: 01 Jun 1989

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GEORGE OLDHAM

Birthdate: Jul 1961

Nationality: BRITISH

Address: SUITE 6F, STATION HOUSE STAMFORD NEW ROAD HALE CHESHIRE WA141EP

Date Appointed: 12 Sep 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JAAKKO ANTERO PALSANEN

Birthdate: Jan 1944

Nationality: FINNISH

Address: MIKONKATU 15A PO BOX1079 SF00101

Date Appointed: 01 Jun 1989

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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HARRI PIEHL

Birthdate: Mar 1940

Nationality: FINNISH

Address: MIKONKATU 15 A PO BOX 1079

Date Appointed: 25 Jun 1990

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM ROBINSON

Birthdate: Dec 1948

Nationality: BRITISH

Address: 23 HEATH LANE LITTLE SUTTON MERSEYSIDE L665NN

Date Appointed: 21 Dec 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS MIRJA SALMELIN

Birthdate: Sep 1957

Nationality: FINNISH

Address: BIOFORE HOUSE ALVAR AALLON KATU1

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW KENNETH TOMLINSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 20 CASTLEREAGH WYNYARD PARK CLEVELAND TS225QF

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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VEIJO VALVE

Birthdate: Sep 1929

Nationality: FINNISH

Address: WEISSENBURG 9

Date Appointed: 01 Jun 1989

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MATS CHRISTIAN WILHELM WECKSTROM

Birthdate: Aug 1944

Nationality: FINNISH

Address: RANTAPOLKU 12 HELSINKI 003300

Date Appointed: 01 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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