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MONDI CONSUMER GOODS PACKAGING UK LTD

Company number 05188170

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Officers: 27 officers / 24 resignations

HAMPSHIRE, Jennifer Louise

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Secretary
Appointed on
17 April 2021

DRAKES, Sian

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
March 1965
Appointed on
25 September 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Director

LEEB, Juergen

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1976
Appointed on
13 May 2020
Nationality
Austrian
Country of residence
Austria
Occupation
Director

BRAGG, Ian

Correspondence address
Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Secretary
Appointed on
4 August 2015
Resigned on
16 April 2021

COWAN, Jonathan Brandon

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2NS
Role Resigned
Secretary
Appointed on
30 July 2014
Resigned on
30 April 2015

GREEN, Marcus Conrad

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
4 August 2015

MCINNES, Timothy Ian

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2NS
Role Resigned
Secretary
Appointed on
13 February 2012
Resigned on
31 May 2014

PEPLINSKI, Mark

Correspondence address
15 Birchwood Grove, Higher Heath, Whitchurch, SY13 2EX
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

TUNNA, Alan Harvey

Correspondence address
Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ
Role Resigned
Secretary
Appointed on
31 December 2008
Resigned on
20 January 2012
Nationality
British
Occupation
Accountant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
27 September 2004

BRAGG, Ian

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 August 2015
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAPMAN, Keith Anthony

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 December 2014
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Director

CONERY, Bryan Keith

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2NS
Role Resigned
Director
Date of birth
April 1964
Appointed on
12 July 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CORMACK, Christopher

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
February 1971
Appointed on
10 December 2014
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DORRING-KOGGE, Jörg

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 February 2017
Resigned on
14 December 2017
Nationality
German
Country of residence
Germany
Occupation
Manager

ELLER, Julie

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 February 2015
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Sales Director

KARDOS, Sandor

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 December 2017
Resigned on
13 May 2020
Nationality
German
Country of residence
Germany
Occupation
Director

LOCK, Allan Martin

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
April 1970
Appointed on
15 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

MANNING, David Brown

Correspondence address
Elaghmore Ltd, 38 Hamilton Terrace, Leamington Spa, Warwickshire, England, CV32 4LY
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 May 2015
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Director

MCINNES, Timothy Ian

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales, CH5 2NS
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 July 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOORCROFT, David John

Correspondence address
Croft Cottage, Stevenson's Lane, Hampton, Cheshire, SY14 8JT
Role Resigned
Director
Date of birth
December 1952
Appointed on
27 September 2004
Resigned on
21 July 2014
Nationality
British
Country of residence
United States
Occupation
Company Director

PEPLINSKI, Mark

Correspondence address
15 Birchwood Grove, Higher Heath, Whitchurch, SY13 2EX
Role Resigned
Director
Date of birth
July 1967
Appointed on
27 September 2004
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHEMESH, Ronnie

Correspondence address
28 Dairy Road, Greenwich, New York Ct 06830, Usa
Role Resigned
Director
Date of birth
January 1959
Appointed on
27 September 2004
Resigned on
20 June 2012
Nationality
American
Country of residence
Usa
Occupation
Director

SUTTON, Stephen

Correspondence address
Grangewood Wesley Road, Cubert, Newquay, Cornwall, TR8 5HB
Role Resigned
Director
Date of birth
June 1950
Appointed on
27 September 2004
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Paul

Correspondence address
Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 May 2015
Resigned on
3 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Mechanical Engineer

TUNNA, Alan Harvey

Correspondence address
Lombardy 32 Ledsham Road, Little Sutton, Cheshire, CH66 4QQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 December 2008
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
23 July 2004
Resigned on
27 September 2004