Officers

  • uk

  • alan tunna

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  • TUNNA, Alan Harvey

  • Nationality: British
  • Address: Cheshire, CH66 4QQ
  • UK

    MM PACKAGING DEESIDE LTD

  • 02729350
  • LIVE
  • Date Incorporated: 

  • HORMANSEDER, Wilhelm, Dr

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 2017-12-05

  • JOHNSTON, Douglas Scott

  • Director - Resigned
  • Appointed: 2019-01-14
  • Resigned: 2023-11-10

  • SCHNEIDER, Peter, Dr

  • Director - Resigned
  • Appointed: 2017-12-05
  • Resigned: 2020-05-31

  • ALLITSCH, Dieter

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2005-04-15

  • BAIN, Kenneth

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2000-12-19

  • BLASCHKE, Andreas

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2017-02-15

  • BODEN, Edward

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2009-12-31

  • BODEN, Simon Peter

  • Director - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2016-06-30

  • BRAGG, Bruce

  • Director - Resigned
  • Appointed: 2009-03-05
  • Resigned: 2009-08-17

  • BRIGGS, Mark David

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2011-02-10

  • BROCKLEBANK, Neil

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2004-11-30

  • CLARKE, Robert Paul

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-05-03

  • DOERFLER, Andreas

  • Director - Resigned
  • Appointed: 2004-10-25
  • Resigned: 2009-06-09

  • FITZPATRICK, Wayne

  • Director - Resigned
  • Appointed: 2012-01-16
  • Resigned: 2018-08-20

  • FOGARASSY, Alfred

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 2001-04-25

  • LEITNER, Klaus

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2012-11-16

  • MCGUINNESS, Steven Leslie

  • Director - Resigned
  • Appointed: 2003-05-22
  • Resigned: 2017-02-15

  • RUBIO-ESTRADA, Jose Antonio

  • Director - Resigned
  • Appointed: 2017-02-15
  • Resigned: 2018-10-15

  • SCHLEICH, Karl Hannes, Herr

  • Director - Resigned
  • Appointed: 2001-03-12
  • Resigned: 2003-05-01

  • SIKLOSSY, Istvan

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-12-31

  • STAUDT, Jochen Georg

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2004-10-22

  • WAGNER, Andrea

  • Director - Resigned
  • Appointed: 2010-01-13
  • Resigned: 2011-06-28

  • WICK, Joerg

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2017-02-15

  • WHITWORTH, David Richard George

  • Director - Active
  • Appointed: 2023-11-01

  • FREEMAN, Julian Mark

  • Director - Active
  • Appointed: 2024-02-01

  • WHITWORTH, David Richard George

  • Secretary - Resigned
  • Appointed: 2018-12-03
  • Resigned: 2024-02-01

  • MEENAGHAN, Evelyn Maria

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-11

  • PEASEMORE BUSINESS SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2016-01-04

  • ST JOHN'S SQUARE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-11-11
  • Resigned: 2009-03-16

  • WICK, Joerg

  • Secretary - Active
  • Appointed: 2023-01-30

  • JONES, Paul

  • Secretary - Active
  • Appointed: 2024-02-01
  • UK

    MONDI CONSUMER GOODS PACKAGING UK LTD

  • 05188170
  • LIVE
  • Date Incorporated: 

  • KARDOS, Sandor

  • Director - Resigned
  • Appointed: 2017-12-15
  • Resigned: 2020-05-13

  • LOCK, Allan Martin

  • Director - Resigned
  • Appointed: 2018-03-15
  • Resigned: 2019-09-30

  • BRAGG, Ian

  • Director - Resigned
  • Appointed: 2015-08-04
  • Resigned: 2017-02-03

  • CHAPMAN, Keith Anthony

  • Director - Resigned
  • Appointed: 2014-12-10
  • Resigned: 2018-03-31

  • CONERY, Bryan Keith

  • Director - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2014-11-30

  • CORMACK, Christopher

  • Director - Resigned
  • Appointed: 2014-12-10
  • Resigned: 2017-02-03

  • DORRING-KOGGE, Jörg

  • Director - Resigned
  • Appointed: 2017-02-03
  • Resigned: 2017-12-14

  • ELLER, Julie

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2017-02-03

  • MANNING, David Brown

  • Director - Resigned
  • Appointed: 2015-05-11
  • Resigned: 2017-02-03

  • MCINNES, Timothy Ian

  • Director - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2014-05-31

  • MOORCROFT, David John

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2014-07-21

  • PEPLINSKI, Mark

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2015-12-18

  • SHEMESH, Ronnie

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2012-06-20

  • SUTTON, Stephen

  • Director - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2013-10-31

  • THOMAS, Paul

  • Director - Resigned
  • Appointed: 2015-05-22
  • Resigned: 2017-02-03

  • TUNNA, Alan Harvey

  • Director - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2012-01-20

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2004-09-27

  • DRAKES, Sian

  • Director - Active
  • Appointed: 2019-09-25

  • LEEB, Juergen

  • Director - Active
  • Appointed: 2020-05-13

  • BRAGG, Ian

  • Secretary - Resigned
  • Appointed: 2015-08-04
  • Resigned: 2021-04-16

  • COWAN, Jonathan Brandon

  • Secretary - Resigned
  • Appointed: 2014-07-30
  • Resigned: 2015-04-30

  • GREEN, Marcus Conrad

  • Secretary - Resigned
  • Appointed: 2015-04-30
  • Resigned: 2015-08-04

  • MCINNES, Timothy Ian

  • Secretary - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2014-05-31

  • PEPLINSKI, Mark

  • Secretary - Resigned
  • Appointed: 2004-09-27
  • Resigned: 2008-12-31

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2004-07-23
  • Resigned: 2004-09-27

  • HAMPSHIRE, Jennifer Louise

  • Secretary - Active
  • Appointed: 2021-04-17
  • UK

    ANGLO UK PENSION TRUSTEE LIMITED

  • 05844501
  • LIVE
  • Date Incorporated: 

  • ALLAN, Francis Thomas

  • Director - Active
  • Appointed: 2006-08-25

  • MISSEN, Paul Howard

  • Director - Active
  • Appointed: 2006-08-25

  • MURFITT, Joanne Victoria

  • Director - Active
  • Appointed: 2010-09-28

  • SMAILES, Douglas

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2020-12-31

  • COLLETT, John Henry

  • Director - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2009-07-13

  • KING, Russell John

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2010-01-08

  • PROFFITT, Peter Raymond

  • Director - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2010-09-28

  • RIDING, Kenneth Brian

  • Director - Resigned
  • Appointed: 2006-08-25
  • Resigned: 2019-12-10

  • WILKINSON, Geoffrey Allan

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2020-05-08

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-06-13
  • Resigned: 2006-06-27

  • DAVIES, John Tony

  • Director - Active
  • Appointed: 2021-01-01

  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2016-09-07

  • HODGES, Andrew William

  • Secretary - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2016-02-29

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-06-13
  • Resigned: 2006-06-27
  • UK

    SIEGWERK UK (OLDCO) LIMITED

  • 01959082
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-07-16

  • BREITKOPF, Jan

  • Director - Expired
  • Appointed: 2017-09-01

  • AMON, Maurice Alain

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2005-09-08

  • AMON, Philippe

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2005-09-08

  • BAIN, Kenneth

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2004-06-30

  • BEAUPIED-PUETZER, Carole

  • Director - Resigned
  • Appointed: 2000-08-18
  • Resigned: 2000-08-19

  • BELLERBY, Paul Francis

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 1999-11-16

  • BINDER, Jurg

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • COX, David Roger

  • Director - Resigned
  • Appointed: 2006-02-07
  • Resigned: 2006-08-14

  • DALOGLOU, Jean

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2003-12-31

  • FALLON, Paul Nicholas

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2000-09-12

  • FORKER, Herbert Georg

  • Director - Resigned
  • Appointed: 2007-04-27
  • Resigned: 2009-04-06

  • HARRIES, Andre Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • HILDENBRAND, Ralf Wolfgang

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2007-04-27

  • JH GARNIER & ASSOCIATES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-14
  • Resigned: 2007-03-31

  • KINKEAD, Robert Bell

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2006-08-14

  • LOLIGER, Hans Jurg

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2001-01-04

  • MEYER, Daniel

  • Director - Resigned
  • Appointed: 2000-03-13
  • Resigned: 2001-01-04

  • NOORDHOEK HEGT, Frederik Hugo

  • Director - Resigned
  • Appointed: 2009-04-06
  • Resigned: 2017-06-30

  • SALT, Anthony

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 1999-11-16

  • SECHER, Jan Joel Aron

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2005-09-08

  • SHRIMPTON, Steven Martyn

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2002-09-05

  • TUNNA, Alan Harvey

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2006-02-28

  • WITTMAN, Oliver, Dr

  • Director - Resigned
  • Appointed: 2006-11-14
  • Resigned: 2015-12-31

  • WITTMANN, Oliver, Dr

  • Director - Resigned
  • Appointed: 2017-06-30
  • Resigned: 2017-09-01

  • PINSENT MASONS DIRECTOR LIMITED

  • Secretary - Expired
  • Appointed: 2008-05-14

  • HARRIES, Andre Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-11-30

  • KINKEAD, Robert Bell

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2008-03-31

  • SHRIMPTON, Steven Martyn

  • Secretary - Resigned
  • Appointed: 1998-11-30
  • Resigned: 2002-09-05
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