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david hathorn

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HATHORN, David Andrew
Nationality: South African
Address: 2149, South Africa

ANGLO AMERICAN PLC
03564138
LIVE
Date Incorporated:

ASHBY, Ian Robert
Director - Active
Appointed: 2017-07-25

CHAMBERS, Stuart John
Director - Active
Appointed: 2017-09-01

CUTIFANI, Mark
Director - Resigned
Appointed: 2013-04-03
Resigned: 2022-04-19

FAKUDE, Victoria Nolitha
Director - Resigned
Appointed: 2017-04-24
Resigned: 2019-08-31

GROTE, Byron Elmer
Director - Resigned
Appointed: 2013-04-19
Resigned: 2022-04-19

HAMPTON, Sir Philip
Director - Resigned
Appointed: 2009-11-09
Resigned: 2018-12-31

O'NEILL, Anthony Martin
Director - Resigned
Appointed: 2015-07-22
Resigned: 2022-12-31

PEARCE, Stephen Thomas
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-12-01

RAMATLAPENG, Mphu Keneiloe, Dr
Director - Resigned
Appointed: 2013-07-08
Resigned: 2020-05-05

RUTHERFORD, James Edmund
Director - Resigned
Appointed: 2013-11-04
Resigned: 2020-12-31

THOMPSON, Jack Edward
Director - Resigned
Appointed: 2009-11-16
Resigned: 2019-04-30

ALEXANDER, Ralph Charles
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-10-26

BOYD, Leslie
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-15

CAMPBELL, James Wilbert, Dr
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-07-31

CARROLL, Cynthia Blum
Director - Resigned
Appointed: 2007-01-15
Resigned: 2013-04-19

CHALLEN, David John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2014-04-24

CHOW, Sir Ck
Director - Resigned
Appointed: 2008-04-15
Resigned: 2014-04-24

DAVIGNON, Etienne Francois Jacques, Vicomte
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-05-10

DAVISON, Barry Ershine
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-12-30

DLAMINI, Judith Nobuhle, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-08-30

FAY, Christopher Ernest, Dr
Director - Resigned
Appointed: 1999-04-19
Resigned: 2010-04-22

GODSELL, Robert Michael
Director - Resigned
Appointed: 1999-03-18
Resigned: 2008-04-15

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-06-04

KING, Michael Wallis
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-05-15

LEA, Anthony William
Director - Resigned
Appointed: 1999-03-18
Resigned: 2005-12-30

LINDAHL, Goran
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-04-20

MARGETTS, Robert John, Sir
Director - Resigned
Appointed: 1999-03-18
Resigned: 2010-04-22

MARQUES, Maria Silvia Bastos
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-04-25

MEDORI, Rene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2017-04-24

MOODY STUART, Mark, Sir
Director - Resigned
Appointed: 2002-07-16
Resigned: 2009-08-01

NAIRN, William
Director - Resigned
Appointed: 2001-05-15
Resigned: 2004-12-31

NHLEKO, Phuthuma
Director - Resigned
Appointed: 2011-03-09
Resigned: 2015-11-27

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-07-25

OGILVIE-THOMPSON, Julian
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-11-30

OPPENHEIMER, Nicholas Frank
Director - Resigned
Appointed: 1999-03-18
Resigned: 2011-04-21

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2009-07-09
Resigned: 2017-10-31

PHASWANA, Frederick Tshamano Mohau
Director - Resigned
Appointed: 2002-06-18
Resigned: 2010-01-01

RAMPHELE, Mamphela Aletta, Dr
Director - Resigned
Appointed: 2006-04-25
Resigned: 2012-07-25

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-08-03

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1999-12-06
Resigned: 2005-04-20

SLACK, Henry Richmond
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-04-14

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-04-13

TRAHAR, Anthony John
Director - Resigned
Appointed: 1999-03-18
Resigned: 2007-04-17

VAN MIERT, Karel Antonius Lucia Maria
Director - Resigned
Appointed: 2002-03-19
Resigned: 2009-06-22

WADESON, Timothy Charles Aylmer
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-12-31

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed: 1999-03-18
Resigned: 2002-05-10

WOICKE, Peter
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-04-19

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-18

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-18

DE ALMEIDA BASTOS, Marcelo Hubmeyer
Director - Active
Appointed: 2019-04-01

NYASULU, Thembalihle Hixonia
Director - Active
Appointed: 2019-11-01

NYEMBEZI, Nonkululeko
Director - Active
Appointed: 2020-01-01

BRINTON, Elisabeth
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-09-23

MAXSON, Hilary Barbara
Director - Active
Appointed: 2021-06-01

TYLER, Ian Paul
Director - Active
Appointed: 2022-01-01

WANBLAD, Duncan Graham
Director - Active
Appointed: 2022-04-19

ANDERSON, Magali
Director - Active
Appointed: 2023-04-01

STEVENS, Anne Louise
Director - Resigned
Appointed: 2012-05-15
Resigned: 2022-04-19

HEASLEY, John Brian
Director - Active
Appointed: 2023-12-01

DAVAGE, Clare Elizabeth
Secretary - Active
Appointed: 2018-03-09

KLONARIDES, Elaine
Secretary - Resigned
Appointed: 2018-03-09
Resigned: 2021-08-27

PRICE, Richard
Secretary - Active
Appointed: 2018-03-09

HODGES, Andrew William
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2014-11-17

JORDAN, Nicholas
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2014-07-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2018-04-05

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2007-03-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-18

MURPHY, Claire
Secretary - Active
Appointed: 2021-12-08

KHER, Chandrika
Secretary - Resigned
Appointed: 2022-09-27
Resigned: 2023-08-18

MONDI PLC
06209386
LIVE
Date Incorporated:

FRATTO, Tanya Dianne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-05-05

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2011-03-01
Resigned: 2021-05-06

KING, Andrew Charles Wallis
Director - Active
Appointed: 2008-10-23

OSWALD, Peter Josef
Director - Resigned
Appointed: 2008-01-01
Resigned: 2020-03-31

PHASWANA, Tshamano Mohau Frederik
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-08-31

REINICHE, Dominique Jacqueline Nicole
Director - Active
Appointed: 2015-10-01

WILLIAMS, David Michael
Director - Resigned
Appointed: 2007-05-16
Resigned: 2020-05-07

YOUNG, Stephen Gareth
Director - Active
Appointed: 2018-05-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-10-23

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2007-05-16
Resigned: 2011-05-05

MKHIZE, Imogen
Director - Resigned
Appointed: 2007-05-16
Resigned: 2015-09-30

NICHOLAS, John Edward
Director - Resigned
Appointed: 2009-10-02
Resigned: 2018-05-16

PARKER, John Thomas, Sir
Director - Resigned
Appointed: 2007-05-16
Resigned: 2009-08-04

QUINN, Anne Cecille
Director - Resigned
Appointed: 2007-05-16
Resigned: 2017-05-11

RAMAPHOSA, Matamela Cyril
Director - Resigned
Appointed: 2007-05-16
Resigned: 2013-05-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-05-01

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-04-11
Resigned: 2007-05-01

GODONGWANA, Enoch
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-08-06

YEA, Philip Edward
Director - Active
Appointed: 2020-04-01

POWELL, Michael Andrew
Director - Active
Appointed: 2020-11-01

BRANDTZAEG, Svein Richard
Director - Active
Appointed: 2021-04-22

CLARK, Susan Michelle
Director - Active
Appointed: 2021-04-22

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2021-04-22

MACOZOMA, Sakumzi Justice
Director - Active
Appointed: 2022-05-06

GROTH, Anke
Director - Active
Appointed: 2023-04-01

HAMPSHIRE, Jennifer Louise
Secretary - Active
Appointed: 2016-12-31

HUNT, Carol Anne
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2016-12-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-05-01

MONDI INVESTMENTS LIMITED
05024245
LIVE
Date Incorporated:

HAMPSHIRE, Jennifer Louise
Director - Active
Appointed: 2016-12-31

KING, Andrew Charles Wallis
Director - Active
Appointed: 2007-07-06

PATERSON, James Campbell
Director - Active
Appointed: 2007-07-06

VALERA JAQUES, Clara Matilde
Director - Resigned
Appointed: 2019-05-21
Resigned: 2022-09-23

HODGES, Andrew William
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-11-24

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-05-18

HUNT, Carol Anne
Director - Resigned
Appointed: 2006-11-23
Resigned: 2016-12-30

JORDAN, Nicholas
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-11-24

WALKER, Mervyn Alexander Stephen
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-07-09

WESSELS, Paul
Director - Resigned
Appointed: 2008-07-09
Resigned: 2019-05-20

WILKINSON, Geoffrey Allan
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-11-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-03-16

POWELL, Michael Andrew
Director - Active
Appointed: 2020-12-01

HAMPSHIRE, Jennifer Louise
Secretary - Active
Appointed: 2012-03-31

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2012-03-30

HODGES, Andrew William
Secretary - Resigned
Appointed: 2006-05-09
Resigned: 2006-11-24

HUNT, Carol Anne
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2008-07-09

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2004-03-16
Resigned: 2006-11-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-03-16

FIRN OVERSEAS PACKAGING LIMITED
01225618
LIVE
Date Incorporated:

AZZAM, Samy
Director - Active
Appointed: 2016-03-15

ELGAMMAL, Ibrahim, Dr
Director - Active
Appointed: 2013-12-16

ELGAMMAL, Tarek
Director - Active
Appointed: 2013-12-16

MEECHAN, Paul
Director - Active
Appointed: 2007-03-06

AZZAM, Mohamed
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-08-31

FERGUSON, Shane Stuart Cory
Director - Resigned
Appointed:
Resigned: 2001-09-06

FREILINGER, Wolfgang Johann, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-31

HIGGINS, Anthony Roberts
Director - Resigned
Appointed: 2001-07-02
Resigned: 2013-11-29

JOSEFSSON, Bjorn Conny
Director - Resigned
Appointed: 2005-03-03
Resigned: 2010-10-01

KISSELBACH, Wolfgang, Dipl. Volkswirt
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-09-01

KITZBICHLER, Angelika
Director - Resigned
Appointed: 2009-05-11
Resigned: 2010-10-01

KLUMPP, Johannes
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-16

KORNFELD, Gerhard, Mag.Dr
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-05-11

MACHACEK, Peter, Magister
Director - Resigned
Appointed: 1996-09-18
Resigned: 2008-02-22

MINASSIAN, Heros
Director - Resigned
Appointed:
Resigned: 1999-04-01

PONTING, Geoffrey Lloyd
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-12-01

SKILICH, Christian
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-05-17

STABLES, Donna Jeanette
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-10-04

STOCKERT, Florian, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-16

STOCKREITER, Clemens Johann, Mag
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-12-16

STRONG, Bruce William
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-31

THOMPSON, Andrew Murray
Director - Resigned
Appointed: 1996-09-02
Resigned: 2005-03-03

USHER, Jacqueline
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-03-03

VOELKER, Siegfried
Director - Resigned
Appointed:
Resigned: 2005-03-03

MEECHAN, Paul
Secretary - Active
Appointed: 2006-10-05

HONEYBONE, Patricia
Secretary - Resigned
Appointed:
Resigned: 1997-02-04

STABLES, Donna Jeanette
Secretary - Resigned
Appointed: 1997-02-04
Resigned: 2006-10-04

MONDI PACKAGING UK HOLDINGS LIMITED
03714255
LIVE
Date Incorporated:

BERGER, Wolfgang
Director - Resigned
Appointed: 2017-02-06
Resigned: 2022-11-11

HAMPSHIRE, Jennifer Louise
Director - Active
Appointed: 2016-12-31

ALLAN, Francis Thomas
Director - Resigned
Appointed: 1999-03-19
Resigned: 2007-05-01

BLACKFORD, Christopher Fitzgerald
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-06-30

CARRIHILL, Gordon
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-04-01

HERHOLDT, John Peter
Director - Resigned
Appointed: 1999-02-16
Resigned: 1999-03-19

HIESINGER, Franz
Director - Resigned
Appointed: 2004-12-23
Resigned: 2007-05-01

HUNT, Carol Anne
Director - Resigned
Appointed: 2008-05-13
Resigned: 2016-12-30

KING, Gary Dennis, Dr
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-09-02

LAPPING, Mark
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-12-31

MCBRIDE, Richard Westwood
Director - Resigned
Appointed: 2005-09-14
Resigned: 2008-05-13

MINNIE, Nicholas Derrick
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-12-20

OSWALD, Peter
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-01

PARSONS, Charles Martin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2003-02-18

PAWLEY, Brian Frank
Director - Resigned
Appointed: 1999-03-19
Resigned: 2000-02-14

PFAFF, Eric Peter
Director - Resigned
Appointed: 1999-02-16
Resigned: 1999-03-19

PROKOPOWICZ, Zbigniew
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-05-04

RICHARDSON, Lars
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-06-16

SCHOONBROOD, Joseph Hubertus Anna Raymundus
Director - Resigned
Appointed: 2005-09-14
Resigned: 2010-06-03

SOLOMON, Michael Edward
Director - Resigned
Appointed: 1999-02-16
Resigned: 1999-03-19

STUERZENBECHER, Herwig
Director - Resigned
Appointed: 2010-06-07
Resigned: 2017-02-05

USHER, Jacqueline
Director - Resigned
Appointed: 1999-03-19
Resigned: 2004-12-23

WILLIAMS, David Arthur
Director - Resigned
Appointed: 2005-03-08
Resigned: 2007-05-01

GUELER POZZOVIVO, Fatma Sebnem
Director - Active
Appointed: 2022-11-11

HAMPSHIRE, Jennifer Louise
Secretary - Active
Appointed: 2012-03-31

ALLAN, Francis Thomas
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2007-05-01

COLEMAN, David Paul
Secretary - Resigned
Appointed: 1999-02-16
Resigned: 1999-03-19

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2012-03-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-16
Resigned: 1999-02-16

AYLESFORD NEWSPRINT LIMITED
02825694
LIVE
Date Incorporated:

KOUAKOU, Laundry Kouadio
Director - Active
Appointed: 2012-10-02

ROLAND, Gilles Christophe
Director - Active
Appointed: 2012-10-02

ROSENQVIST-PACKALEN, Krister
Director - Active
Appointed: 2012-10-02

WARDLAW, Angela
Director - Active
Appointed: 2013-01-30

ANDERSSON, Frits Alvar
Director - Resigned
Appointed: 2009-02-12
Resigned: 2012-01-27

BARTON, John Robert
Director - Resigned
Appointed: 2000-09-07
Resigned: 2006-01-25

BLOMBERG, Bengt Erik
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-11-07

BROXUP, Ian Richard
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-07-28

ERIKSSON, Hans Edward Kenneth
Director - Resigned
Appointed: 1997-01-29
Resigned: 2008-11-11

ERIKSSON, Inger Viktoria
Director - Resigned
Appointed: 2000-11-16
Resigned: 2007-11-27

FARNQVIST, Anders David
Director - Resigned
Appointed: 1997-05-16
Resigned: 2008-11-11

FRIDH, Carl Goran Bosson
Director - Resigned
Appointed: 2009-02-12
Resigned: 2012-10-02

FROLANDER, Ulf Ragnarsson, Doctor
Director - Resigned
Appointed: 1993-12-16
Resigned: 1997-01-29

HAGLUND, Sven Gunnar
Director - Resigned
Appointed: 1993-12-16
Resigned: 1997-05-16

HAMPTON, Ramsay Alexander
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-12-16

HEINZEL, Alfred Hannes
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-05-16

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-11-10

HUNT, Robert William
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-05-12

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-07-30

KING, Andrew Charles Wallis
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-11-11

KTORZA, Charles Guillaume
Director - Resigned
Appointed: 2012-10-02
Resigned: 2012-11-26

KUNDA, Maciej Witold
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-18

LARSSON, Ulf
Director - Resigned
Appointed: 2008-05-12
Resigned: 2012-10-02

LINDAHL, John Mikael
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-10-02

LOE, Harald Jangaard
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-12-16

LUNABBA, Mark
Director - Resigned
Appointed: 2000-11-16
Resigned: 2012-10-02

MARTIN-LOF, Sverker
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-11-16

MCKENDRICK, Alan Scott
Director - Resigned
Appointed: 1995-11-10
Resigned: 2008-11-06

MITTERBOECK, Kurt
Director - Resigned
Appointed: 2005-05-31
Resigned: 2009-01-19

PATERSON, James Campbell
Director - Resigned
Appointed: 2008-11-11
Resigned: 2012-10-02

PELLIZZARO, Ladimir Enore
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-05-31

PERRINS, Graham John
Director - Resigned
Appointed: 1993-12-16
Resigned: 2002-03-31

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1993-12-16
Resigned: 1997-05-16

TAUBER, Franz
Director - Resigned
Appointed: 2011-03-02
Resigned: 2012-10-02

TERLAND, Ole
Director - Resigned
Appointed: 1997-05-16
Resigned: 2000-11-16

THOMPSON, Andrew Murray
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-09-26

TRAHAR, Anthony John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2000-09-07

VALERA, Clara
Director - Resigned
Appointed: 2008-11-11
Resigned: 2012-10-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-06-10
Resigned: 1993-10-12

ATKINSON, Martin John
Secretary - Active
Appointed: 2013-03-21

BROXUP, Ian Richard
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2013-01-21

CHARLESWORTH, Donald Bennett
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 2006-02-28

LOE, Harald Jangaard
Secretary - Resigned
Appointed: 1993-10-12
Resigned: 1993-12-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-06-10
Resigned: 1993-10-12

MONDI FINANCE PLC
05916680
LIVE
Date Incorporated:

HAMPSHIRE, Jennifer Louise
Director - Active
Appointed: 2016-12-31

KING, Andrew Charles Wallis
Director - Active
Appointed: 2006-09-01

MCHUGH, Maureen Angela
Director - Resigned
Appointed: 2008-06-02
Resigned: 2021-03-25

PATERSON, James Campbell
Director - Active
Appointed: 2006-09-01

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-18

HUNT, Carol Anne
Director - Resigned
Appointed: 2007-07-06
Resigned: 2016-12-30

WALKER, Mervyn Alexander Stephen
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-06-05

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-09-01

POWELL, Michael Andrew
Director - Active
Appointed: 2020-12-01

HAMPSHIRE, Jennifer Louise
Secretary - Active
Appointed: 2016-12-31

HODGES, Andrew William
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-07-06

HUNT, Carol Anne
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2016-12-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2006-09-01

MONDI SERVICES (UK) LIMITED
06003425
LIVE
Date Incorporated:

HAMPSHIRE, Jennifer Louise
Director - Active
Appointed: 2016-12-31

KING, Andrew Charles Wallis
Director - Active
Appointed: 2007-07-06

MCHUGH, Maureen Angela
Director - Active
Appointed: 2019-05-21

PATERSON, James Campbell
Director - Active
Appointed: 2007-07-06

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2007-01-19
Resigned: 2007-05-18

HUNT, Carol Anne
Director - Resigned
Appointed: 2007-01-19
Resigned: 2016-12-30

WALKER, Mervyn Alexander Stephen
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-07-09

WESSELS, Paul
Director - Resigned
Appointed: 2008-07-09
Resigned: 2019-05-20

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-20
Resigned: 2007-01-19

POWELL, Michael Andrew
Director - Active
Appointed: 2020-12-01

HAMPSHIRE, Jennifer Louise
Secretary - Active
Appointed: 2012-03-31

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2012-03-30

HUNT, Carol Anne
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2008-07-09

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2007-01-19

MARGETTS PIT LIMITED
02479226
LIVE
Date Incorporated:

BUTLER-GALLIE, Stuart
Director - Resigned
Appointed: 2016-04-20
Resigned: 2020-11-09

HALL, Christopher Derek
Director - Resigned
Appointed: 2016-04-20
Resigned: 2020-07-31

HALL, Richard John
Director - Active
Appointed: 2018-12-12

HEATHCOTE, Trevor Lewis
Director - Active
Appointed: 2016-04-20

ANDERSSON, Frits Alvar
Director - Resigned
Appointed: 2009-02-12
Resigned: 2012-01-27

BARTON, John Robert
Director - Resigned
Appointed: 2000-09-07
Resigned: 2006-01-25

BLOMBERG, Bengt Erik
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-11-07

BROXUP, Ian Richard
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-07-28

ERIKSSON, Hans Edward Kenneth
Director - Resigned
Appointed: 1997-01-29
Resigned: 2008-11-11

ERIKSSON, Inger Viktoria
Director - Resigned
Appointed: 2000-11-16
Resigned: 2007-11-27

FARNQVIST, Anders David
Director - Resigned
Appointed: 1997-05-16
Resigned: 2008-11-11

FRIDH, Carl Goran Bosson
Director - Resigned
Appointed: 2009-02-12
Resigned: 2012-10-02

FROLANDER, U, Dr
Director - Resigned
Appointed:
Resigned: 1993-12-16

FROLANDER, Ulf Ragnarsson, Doctor
Director - Resigned
Appointed: 1993-12-16
Resigned: 1997-01-29

HAGLUND, Sven Gunnar
Director - Resigned
Appointed: 1993-12-16
Resigned: 1993-12-16

HAMPTON, Ramsay Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-16

HEINZEL, Alfred Hannes
Director - Resigned
Appointed: 1994-03-07
Resigned: 1993-12-16

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 2008-05-12
Resigned: 2009-11-10

HUNT, Robert William
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-05-12

JACKSON, Francis Keith John
Director - Resigned
Appointed: 1997-05-16
Resigned: 1999-07-30

KING, Andrew Charles Wallis
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-11-11

KOUAKOU, Laundry Kouadio
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-04-20

KTORZA, Charles Guillaume
Director - Resigned
Appointed: 2012-10-02
Resigned: 2012-11-26

KUNDA, Maciej Witold
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-11-18

LARSSON, Ulf
Director - Resigned
Appointed: 2008-05-12
Resigned: 2012-10-02

LINDAHL, John Mikael
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-10-02

LOE, Harald Jangaard
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-09-05

LUNABBA, Mark
Director - Resigned
Appointed: 2000-11-16
Resigned: 2012-10-02

MARTIN-LOF, Sverker
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-11-16

MCKENDRICK, Alan Scott
Director - Resigned
Appointed: 1995-11-10
Resigned: 2008-11-11

MITTERBOECK, Kurt
Director - Resigned
Appointed: 2005-05-31
Resigned: 2009-01-19

OLSSON, Jan-Erik
Director - Resigned
Appointed:
Resigned: 1993-12-16

PARSON, Antony John Tufnell
Director - Resigned
Appointed: 2016-04-20
Resigned: 2018-12-12

PATRESON, James Campbell
Director - Resigned
Appointed: 2008-11-11
Resigned: 2012-10-02

PELLIZZARO, Ladimir Enore
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-05-31

PERRINS, Graham John
Director - Resigned
Appointed: 1993-12-16
Resigned: 2002-03-31

ROBERTSON, Robert Sinclair
Director - Resigned
Appointed: 1993-12-16
Resigned: 1997-05-16

ROLAND, Gilles Christophe
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-02-03

ROSENQVIST-PACKALEN, Krister
Director - Resigned
Appointed: 2012-10-02
Resigned: 2016-04-20

TAUBER, Franz
Director - Resigned
Appointed: 2011-03-02
Resigned: 2012-10-02

TERLAND, Ole
Director - Resigned
Appointed: 1997-05-16
Resigned: 2000-11-16

THOMPSON, Andrew Murray
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-09-26

TRAHAR, Anthony John
Director - Resigned
Appointed: 1993-12-10
Resigned: 2000-09-07

VALERA, Clara
Director - Resigned
Appointed: 2008-11-11
Resigned: 2012-10-02

WARDLAW, Angela
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-12-02

FARRANT, David Jonathan
Director - Active
Appointed: 2021-07-01

HEATHCOTE, Martin Lewis
Director - Active
Appointed: 2020-11-09

HOPPER, Nicholas John
Director - Resigned
Appointed: 2020-11-09
Resigned: 2021-06-30

ATKINSON, Martin John
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2016-04-20

BROXUP, Ian Richard
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2013-03-21

CHARLESWORTH, Donald Bennett
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 2006-02-28

LOE, Harald Jangaard
Secretary - Resigned
Appointed:
Resigned: 1993-12-16

BOARD24 LTD
02138268
LIVE
Date Incorporated:

BARNETT, William Bingham
Director - Active
Appointed: 2015-11-11

KELLY, Alexander David
Director - Active
Appointed: 2016-02-12

MCBRIDE, Richard Westwood
Director - Active
Appointed: 2016-02-12

MCDONNELL, Bernard Neillus
Director - Active
Appointed: 2015-11-11

ALLAN, Francis Thomas
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-05-12

BLACKFORD, Christopher Fitzgerald
Director - Resigned
Appointed: 2004-05-04
Resigned: 2006-02-11

BURCHNALL, David Eric
Director - Resigned
Appointed:
Resigned: 1999-03-10

COLLETT, John Henry
Director - Resigned
Appointed: 1993-11-01
Resigned: 1999-03-10

FRYATT, Christopher Simon
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-12-31

FULCHER, Arthur John
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-05-12

KING, Gary Dennis, Dr
Director - Resigned
Appointed: 1999-03-10
Resigned: 2002-09-02

LOGGIE, John
Director - Resigned
Appointed: 2008-05-12
Resigned: 2015-11-11

LOGGIE, John Ian
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-01-31

MINNIE, Nicholas Derrick
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-12-20

OSWALD, Peter
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-09-24

PARSONS, Charles Martin
Director - Resigned
Appointed:
Resigned: 2001-12-20

PAWLEY, Brian Frank
Director - Resigned
Appointed:
Resigned: 1999-03-10

PROKOPOWICZ, Zbigniew
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-05-04

RICHARDSON, Lars
Director - Resigned
Appointed: 2004-09-24
Resigned: 2005-06-16

ROBERTSON, Michael John Stuart
Director - Resigned
Appointed:
Resigned: 1999-03-10

RODE, Hilmar
Director - Resigned
Appointed: 2006-02-11
Resigned: 2007-03-30

SCHOONBROOD, Joseph Hubertus Anna Raymundus
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-05-12

SCOTCHER, Raymond
Director - Resigned
Appointed:
Resigned: 1999-03-10

SHARPLES, John Nelson
Director - Resigned
Appointed:
Resigned: 1999-03-10

STEPHENSON, Michael William
Director - Resigned
Appointed: 2008-05-12
Resigned: 2015-11-11

USHER, Jacqueline
Director - Resigned
Appointed: 1999-03-10
Resigned: 2004-10-04

ALLAN, Francis Thomas
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2008-05-12

PAWLEY, Brian Frank
Secretary - Resigned
Appointed:
Resigned: 1999-03-10

STEPHENSON, Michael William
Secretary - Resigned
Appointed: 2008-05-12
Resigned: 2012-06-13

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