TETRA PAK LIMITED

Company number 00551434

52 officers / 48 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 10 August 2005

COOK, Peter William

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7DL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Services Director

HENRIKSEN, Alex Kamp

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7DL
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 September 2020
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Managing Director

SODERSTROM, Goran Lars

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7DL
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 July 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

WEBB, Julian Stanley

• Correspondence address: 1 Beverley Close, Camberley, Surrey, GU15 1HF
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 14 May 1996
• Nationality: British

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 10 August 2005

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 29 February 1996

ANAVI, Alex Alejandro Miguel

• Correspondence address: 50 Av General Guisan, Ch 1009 Pully, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 April 2001
• Resigned on: 13 September 2004
• Nationality: Argentine
• Occupation: Director

ANDERSSON, Thomas

• Correspondence address: Chemin De Tourronde 6, Pully, Vaud 1009, Switzerland
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 21 May 2003
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: Vice President Legal Affairs

ANSELL, Michael William George

• Correspondence address: Meadowbank House, High Street, New Galloway, Castle Douglas, DG7 3RL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 February 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

BJORKMAN, Nils Harald Georg Akesson

• Correspondence address: Boulevard De La Foret 28, Pully 1009, Vaud Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 November 1998
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: President & Ceo

BJORKMAN, Nils

• Correspondence address: 31-35 High Street, Kingston Upon Thames, Surrey, KT1 1LF
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 30 November 1992
• Resigned on: 1 January 1993
• Nationality: Swedish
• Occupation: Managing Director

BRASEN, Ulf Ulrich

• Correspondence address: Noirmont, Cobbetts Hill, Weybridge, Surrey, KT13 0UB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 30 November 1992
• Resigned on: 13 November 1998
• Nationality: Swedish
• Occupation: Managing Director

BROCK, Lars Gunnar Bertelson

• Correspondence address: La Louye Vufflens Le Chateau 1134, Vaud, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 November 1998
• Resigned on: 30 November 2000
• Nationality: Swedish
• Occupation: President & Ceo Tetra Pak Gr

CARLSSON, Jan

• Correspondence address: Chemin Des Pierrettes 43, La Conversion, Ch-1039, Switzerland
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 April 1999
• Resigned on: 3 May 2002
• Nationality: Swedish
• Occupation: Vice President Human Resources

CHAMBERS, Ian Trevor

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9QS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2009
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Ray Edmund

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2008
• Resigned on: 22 October 2012
• Nationality: American
• Occupation: Finance Director

COWELL, David John

• Correspondence address: 18 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 April 2001
• Resigned on: 16 July 2004
• Nationality: British
• Occupation: Management Accountant

CUTTS, Benjamin

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7DL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 July 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANNENBERG, Artur

• Correspondence address: Eagle House, Peregrine Business Park, Gomm Road, High Wycombe, Buckinghamshire, United Kingdom, HP13 7DL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 October 2021
• Resigned on: 1 November 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Key Account Director

DAVIES, Ian Gary

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Factory Manager

ELLIS, Stephen

• Correspondence address: 12 Barnett Lane, Lightwater, Surrey, GU18 5LE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Director Dairy Division

FAGERANG, Stefan

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 May 2014
• Resigned on: 1 May 2018
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

FRAME, Susan Helen

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M & Pm Director Uk & Ie

GARSTON, Eric Michael

• Correspondence address: 77 South Audley Street, London, W1Y 5TA
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 30 November 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Solicitor

GIMRE, Monica

• Correspondence address: 1 Cranwells Lane, Farnham Common, Buckinghamshire, SL2 3GW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 March 2008
• Resigned on: 1 April 2009
• Nationality: Swedish
• Occupation: Managing Director

GRIEMSMANN, Fred Ernst Heinrich

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, England, CH4 9QS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2009
• Resigned on: 29 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director Engineer

GRONVALL, Jan

• Correspondence address: Ch De Verney 23, Pully 1009, Switzerland
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 November 1998
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: V President

GROSSKOPF, Goran, Professor

• Correspondence address: Rue Orient-Ville 8, Lausanne 1005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 November 1998
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Chairman Tl Group

HILDINGSTAM, Jan Karl Bertil

• Correspondence address: Vadholms Gard, Strangnas, 64593, Sweden
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 January 2004
• Resigned on: 31 December 2005
• Nationality: Swedish
• Occupation: Director

HOLLINGSWORTH, Peter John

• Correspondence address: The Bookery 4c Denham Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 14 January 1997
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IAKOVLEVA, Iuliia

• Correspondence address: The Foundation, Herons Way, Chester Business Park, Chester, CH4 9QS
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 8 August 2016
• Resigned on: 1 July 2018
• Nationality: Russian
• Country of residence: Netherlands
• Occupation: Finance Director

JACOBS, Hendrik

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2009
• Resigned on: 1 June 2012
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Managing Director

JAMES, Desmond Roland

• Correspondence address: Bedwell Road, Cross Lanes, Wrexham, Clwyd, LL13 0UT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 March 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Hr Director

JONSSON, Dennis

• Correspondence address: Ch Des Fleurettes 17, Lausanne, 1007, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 April 2001
• Resigned on: 13 September 2004
• Nationality: Swedish
• Occupation: Director