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MONDI PLC

Company number 06209386

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Officers: 30 officers / 19 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 December 2016

BRANDTZAEG, Svein Richard

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
December 1957
Appointed on
22 April 2021
Nationality
Norwegian
Place of residence
Norway
Identity verification status
Verified Verification requirements complete

CLARK, Susan Michelle

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1964
Appointed on
22 April 2021
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

GOVIL, Sucheta

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
September 1963
Appointed on
1 October 2024
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

GROTH, Anke

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
April 1970
Appointed on
1 April 2023
Nationality
German
Place of residence
Germany
Identity verification status
Verified Verification requirements complete

KING, Andrew Charles Wallis

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
September 1969
Appointed on
23 October 2008
Nationality
South African
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

MACOZOMA, Sakumzi Justice

Correspondence address
Safika Holdings, Safika House, 89 Central Street, Houghton, South Africa, 2198
Role Active
Director
Date of birth
May 1957
Appointed on
6 May 2022
Nationality
South African
Place of residence
South Africa
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRISM COMMUNICATIONS & MANAGEMENT LIMITED ACSP has confirmed that they have verified the identity of Sakumzi Justice Macozoma to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

PRISM COMMUNICATIONS & MANAGEMENT LIMITED ACSP is supervised by: HMRC.

POWELL, Michael Andrew

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
November 1967
Appointed on
1 November 2020
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

STRANK, Angela Rosemary Emily, Dr

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
October 1952
Appointed on
22 April 2021
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

YEA, Philip Edward

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
December 1954
Appointed on
1 April 2020
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

YOUNG, Stephen Gareth

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1955
Appointed on
1 May 2018
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

HUNT, Carol Anne

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
30 December 2016
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
11 April 2007
Resigned on
1 May 2007

FRATTO, Tanya Dianne

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2017
Resigned on
5 May 2022
Nationality
American
Place of residence
United States

GODONGWANA, Enoch

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2019
Resigned on
6 August 2021
Nationality
South African
Place of residence
South Africa

HARRIS, Stephen Clive

Correspondence address
Bodycote Plc, Springwood Court, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 March 2011
Resigned on
6 May 2021
Nationality
British
Place of residence
Czech Republic

HATHORN, David Andrew

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 May 2007
Resigned on
11 May 2017
Nationality
South African

HOLLINGWORTH, Paul Robert

Correspondence address
91 West Hill Road, London, SW18 1LE
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 May 2007
Resigned on
23 October 2008
Nationality
British
Place of residence
United Kingdom

MATTHEWS, Colin Stephen

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 May 2007
Resigned on
5 May 2011
Nationality
British
Place of residence
United Kingdom

MKHIZE, Imogen

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 May 2007
Resigned on
30 September 2015
Nationality
South African

NICHOLAS, John Edward

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 October 2009
Resigned on
16 May 2018
Nationality
British
Place of residence
England

OSWALD, Peter Josef

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 January 2008
Resigned on
31 March 2020
Nationality
Austrian

PARKER, John Thomas, Sir

Correspondence address
Kemendine, Court Wood Newton Ferrers, Plymouth, Devon, PL8 1BW
Role Resigned
Director
Date of birth
April 1942
Appointed on
16 May 2007
Resigned on
4 August 2009
Nationality
United Kingdom
Place of residence
United Kingdom

PHASWANA, Tshamano Mohau Frederik

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 June 2013
Resigned on
31 August 2019
Nationality
South African
Place of residence
Belgium

QUINN, Anne Cecille

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 May 2007
Resigned on
11 May 2017
Nationality
New Zealander

RAMAPHOSA, Matamela Cyril

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 May 2007
Resigned on
3 May 2013
Nationality
South African
Place of residence
South Africa

REINICHE, Dominique Jacqueline Nicole

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 October 2015
Resigned on
30 September 2024
Nationality
French
Place of residence
France

WILLIAMS, David Michael

Correspondence address
Building 1 1st Floor, Aviator Park Station Road, Addlestone, Surrey, KT15 2PG
Role Resigned
Director
Date of birth
January 1946
Appointed on
16 May 2007
Resigned on
7 May 2020
Nationality
British
Place of residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 April 2007
Resigned on
1 May 2007

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
11 April 2007
Resigned on
1 May 2007