Cross Check

MONDI FINANCE PLC

Company Number

05916680

Public limited company
Active
OverviewPeopleRelated
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HAMPSHIRE, Jennifer Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom

HAMPSHIRE, Jennifer Louise

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

KING, Andrew Charles Wallis

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

Correspondence Address
Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

PATERSON, James Campbell

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

POWELL, Michael Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Country of Residence
United Kingdom

HODGES, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
64 Kings Cross Rd London WC1X 9QE

HUNT, Carol Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

HATHORN, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17b Springhill Road Riverclub 2149 South Africa

HOLLINGWORTH, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 West Hill Road London SW18 1LE
Country of Residence
United Kingdom

HUNT, Carol Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG
Country of Residence
United Kingdom

MCHUGH, Maureen Angela

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Tax
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Country of Residence
United Kingdom

WALKER, Mervyn Alexander Stephen

Date of Birth
Role
Resigned
Director
Occupation
Group Human Resources & Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Roman Road Chiswick London W4 1NA
Country of Residence
England

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Mondi Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor, Building 5 The Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom