MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED

Company number 02915001

27 officers / 22 resignations

HAMPSHIRE, Jennifer Louise

• Correspondence address: Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
• Role: Secretary
• Appointed on: 31 March 2012

HUNT, Carol Anne

• Correspondence address: Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
• Role: Director
• Date of birth: April 1961
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KING, Andrew Charles Wallis

• Correspondence address: Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
• Role: Director
• Date of birth: September 1969
• Appointed on: 6 July 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

PATERSON, James Campbell

• Correspondence address: Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
• Role: Director
• Date of birth: August 1964
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

WESSELS, Paul

• Correspondence address: Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
• Role: Director
• Date of birth: August 1962
• Appointed on: 9 July 2008
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Group Head Of Reward

FENWICK, Graham Peter

• Correspondence address: Mondi Plc, Building 1, 1st, Floor,, Aviator Park, Station, Road,, Addlestone,, Surrey,, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 30 March 2012
• Nationality: British

GREENSMITH, John Charles

• Correspondence address: Ganavan Guildford Road, Pirbright, Woking, Surrey, GU24 0LW
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 17 May 1994
• Nationality: British
• Occupation: Assistant London Secretary Of

HODGES, Andrew William

• Correspondence address: 64 Kings Cross Rd, London, WC1X 9QE
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Deputy Company Secretary

HUNT, Carol Anne

• Correspondence address: Mondi Plc Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
• Role (Resigned): Secretary
• Appointed on: 6 July 2007
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Company Secretary

WENTZEL, Charles Anthony

• Correspondence address: 81 Balham Park Road, London, SW12 8EB
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Secretary

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: London Secretary

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Secretary
• Appointed on: 17 May 1994
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: London Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1994
• Resigned on: 15 April 1994

HATHORN, David Andrew

• Correspondence address: 17b Springhill Road, Riverclub, 2149, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 17 May 1994
• Resigned on: 18 May 2007
• Nationality: South African
• Occupation: Manager

HODGES, Andrew William

• Correspondence address: 64 Kings Cross Rd, London, WC1X 9QE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 19 March 2007
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

JACKSON, Francis Keith John

• Correspondence address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 September 1998
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JORDAN, Nicholas

• Correspondence address: Boundary Farm, Underriver House Road Underriver, Sevenoaks, Kent, TN15 0SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 October 1999
• Resigned on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PACE-BONELLO, Alexander Francis

• Correspondence address: 1 Fieldfares, London Colney, Hertfordshire, AL2 1SJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 April 1994
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Chartered Accountant

PERRINS, Graham John

• Correspondence address: 42 Clifton Gardens, London, W9 1AU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 April 1994
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Chartered Accountant

TRAHAR, Anthony John

• Correspondence address: 2 Stan Close, Morningside, Sandton, South Africa, 2199
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 May 1994
• Resigned on: 12 July 2000
• Nationality: South African
• Occupation: Director

TURNER, David Anthony

• Correspondence address: 68 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Accountant

USHER, Jacqueline

• Correspondence address: 3 Longbourn, Windsor, Berkshire, SL4 3TN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 July 2000
• Resigned on: 15 August 2005
• Nationality: British
• Occupation: Financial Director

WALKER, Mervyn Alexander Stephen

• Correspondence address: 3 Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 6 July 2007
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Human Resources & Legal

WHITCUTT, Peter Graeme

• Correspondence address: 83b Ladbroke Road, London, W11 3PJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 1999
• Resigned on: 6 July 2007
• Nationality: South African
• Occupation: Company Director

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 October 1999
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: London Secretary

WILKINSON, Geoffrey Allan

• Correspondence address: 18 The Findings, Farnborough, Hampshire, GU14 9EG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 May 1994
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: London Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1994
• Resigned on: 15 April 1994