MONDI HOLCOMBE LIMITED

Company number 00013327

33 officers / 30 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 March 2012

GUELER POZZOVIVO, Fatma Sebnem

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 11 November 2022
• Nationality: Turkish
• Country of residence: Austria
• Occupation: Director

HAMPSHIRE, Jennifer Louise

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Director

BLAKEY, David John

• Correspondence address: 24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 31 December 2001
• Nationality: British

FENWICK, Graham Peter

• Correspondence address: Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 13 May 2008
• Resigned on: 30 March 2012
• Nationality: British

ALLAN, Francis Thomas

• Correspondence address: 7 Courtney Way, Cambridge, CB4 2EE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 September 2001
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Manager

BERGER, Wolfgang

• Correspondence address: Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 24 February 2020
• Resigned on: 11 November 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Finance Director Corrugated Packaging

BLACKFORD, Christopher Fitzgerald

• Correspondence address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 May 2004
• Resigned on: 11 February 2006
• Nationality: British
• Occupation: Company Director

BLAKEY, David John

• Correspondence address: 24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 6 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUTTERWORTH, Roderick

• Correspondence address: 2 Windermere Drive, Ramsbottom, Bury, Lancashire, BL0 9YB
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 August 1996
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Production Director

CARRIHILL, Gordon Ian

• Correspondence address: Azela Cottage, Warfield Street, Warfield, Berkshire, RG42 6BG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 September 2001
• Resigned on: 20 December 2001
• Nationality: South African
• Occupation: Director

COLE, Carl

• Correspondence address: Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 1999
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ECCLESTON, John Leslie

• Correspondence address: 12 Davenport Way, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 December 1999
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Alexander Stewart

• Correspondence address: 45 Freckleton Drive, Bury, Greater Manchester, BL8 2JA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 6 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Engineering Director

FRETTE, Tharald

• Correspondence address: Goatsgreen Cottage, Culzean Bay, Maybole, Ayrshire, KA19 8JU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 March 1998
• Resigned on: 6 December 1999
• Nationality: Norwegian
• Country of residence: Scotland
• Occupation: Managing Director

HALFYARD, Peter Raymond

• Correspondence address: 5 Summerlea, Ack Lane West, Cheadle Hulme, Cheshire, SK8 7EJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 6 April 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Sales Director

HALSKOV-HANSEN, Hans

• Correspondence address: Aastrup Bygade 54, 8500 Grenaa, Denmark
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 6 April 1992
• Resigned on: 30 September 1998
• Nationality: Danish
• Occupation: Paper Making Engineer

HEMINGWAY, Brian Peter

• Correspondence address: The Fold, Tempest Court Lock Lane, Lostock, Bolton, BL6 4HQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 6 April 1992
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Production Director

HUNT, Carol Anne

• Correspondence address: Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 13 May 2008
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KING, Gary Dennis, Dr

• Correspondence address: The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 September 2001
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Managing Director

KROGH, Carl Johan

• Correspondence address: Hy Strahdvej 63, Humlebaek, Denmark, DK 3050
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 April 1992
• Resigned on: 30 April 1996
• Nationality: Danish
• Occupation: Vice President

LOKKEGAARD PEDEDSEN, Per Finn Ove

• Correspondence address: Grundtvigsvej 8a, Frederiksberg C, Denmark, DK 1864
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 6 April 1992
• Resigned on: 30 April 1996
• Nationality: Danish
• Occupation: President Danish Paper Packing

OSWALD, Peter

• Correspondence address: Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 December 2001
• Resigned on: 24 September 2004
• Nationality: Austrian
• Occupation: Manager

PARSONS, Charles Martin

• Correspondence address: 18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 10 September 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Managing Director

PELLIZZARO, Ladimir Enore

• Correspondence address: 4 Ascot Wood, Station Hill, Ascot, Berkshire, SL5 7HF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 September 2001
• Resigned on: 31 December 2004
• Nationality: Italian
• Occupation: Technical Director

POWELL, Alan

• Correspondence address: 38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 6 April 1992
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Managing Director

PROKOPOWICZ, Zbigniew

• Correspondence address: 40 Derby Road, Beeston, Nottingham, NG9 2TG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 October 2002
• Resigned on: 4 May 2004
• Nationality: French
• Occupation: Company Director

RODE, Hilmar

• Correspondence address: Kelsenstrasse 7, Vienna, A-1032, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 September 2004
• Resigned on: 30 March 2007
• Nationality: German
• Occupation: Manager

SIMPSON, Ronald

• Correspondence address: 19 Nuttall Hall Road, Ramsbottom, Bury, Lancashire, BL0 0AS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 6 April 1992
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Operations Director

SKILICH, Christian

• Correspondence address: Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 March 2007
• Resigned on: 24 February 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: General Management

USHER, Jacqueline

• Correspondence address: 3 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 September 2001
• Resigned on: 4 October 2004
• Nationality: British
• Occupation: Manager

WISE, Paul William

• Correspondence address: 14 Fernwood, Marple Bridge, Stockport, Cheshire, SK6 5BE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1994
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Director