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MONDI PACKAGING (DELTA) LIMITED

Company number 00794676

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Officers: 39 officers / 36 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 March 2012

GUELER POZZOVIVO, Fatma Sebnem

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
August 1980
Appointed on
11 November 2022
Nationality
Turkish
Country of residence
Austria
Occupation
Director

HAMPSHIRE, Jennifer Louise

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Active
Director
Date of birth
May 1983
Appointed on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
13 May 2008

BLAKEY, David John

Correspondence address
24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW
Role Resigned
Secretary
Appointed on
3 July 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Accountant

FENWICK, Graham Peter

Correspondence address
Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Secretary
Appointed on
13 May 2008
Resigned on
30 March 2012

FRIIS-HAWSEN, Klaus

Correspondence address
Skovmindevej 33, 2840 Holte, Denmark, FOREIGN
Role Resigned
Secretary
Resigned on
3 July 1992

ALLAN, Francis Thomas

Correspondence address
7 Courtney Way, Cambridge, CB4 2EE
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 September 2001
Resigned on
13 May 2008
Nationality
British
Occupation
Director

BERGER, Wolfgang

Correspondence address
Ground Floor, Building 5, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
December 1975
Appointed on
6 February 2017
Resigned on
11 November 2022
Nationality
Austrian
Country of residence
Austria
Occupation
Finance Director Corrugated Packaging

BJERRE-NIELSEN, Soren

Correspondence address
Rudegaards Alle 26, Holte, 2840, Denmark
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 January 2000
Resigned on
11 September 2001
Nationality
Danish
Occupation
Evp Cfo

BLACKFORD, Christopher Fitzgerald

Correspondence address
., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
Role Resigned
Director
Date of birth
February 1948
Appointed on
4 May 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

CHESWORTH, John

Correspondence address
Oulton Farm, Rushton Spencer, Macclesfield, Cheshire, SK11 0RS
Role Resigned
Director
Date of birth
June 1937
Appointed on
3 July 1992
Resigned on
31 August 1996
Nationality
British
Occupation
Director

ECCLESTON, John Leslie

Correspondence address
12 Davenport Way, Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TX
Role Resigned
Director
Date of birth
July 1951
Appointed on
30 April 1996
Resigned on
28 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FREDERIKSEN, Per Vinge

Correspondence address
1 Boxworth End, Swavesey, Cambridge, Cambridgeshire, CB4 5RA
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 1993
Resigned on
25 May 1994
Nationality
British
Occupation
Director

FRETTE, Tharald

Correspondence address
Goatsgreen Cottage, Culzean Bay, Maybole, Ayrshire, KA19 8JU
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 October 1998
Resigned on
6 December 1999
Nationality
Norwegian
Country of residence
Scotland
Occupation
Managing Director

HALSKOV-HANSEN, Hans

Correspondence address
Aastrup Bygade 54, 8500 Grenaa, Denmark
Role Resigned
Director
Date of birth
November 1931
Appointed on
27 November 1993
Resigned on
25 May 1994
Nationality
Danish
Occupation
Director

HANSEN, Klaus Friis

Correspondence address
Skovmindevej 33, Holte, Copenhagen, 2840, DENMARK
Role Resigned
Director
Date of birth
January 1951
Appointed on
1 October 1998
Resigned on
1 December 1999
Nationality
Danish
Occupation
Vice President

HUNT, Carol Anne

Correspondence address
Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 May 2008
Resigned on
30 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JANSBORF, Henrik

Correspondence address
Langebrogade 1, PO BOX 17, 1001 Copenhagen, Denmark
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 1998
Resigned on
1 December 1999
Nationality
Danish
Occupation
Director

JENSEN, Poul Jorgen

Correspondence address
Kristian Zahrtmanns Plads 81, Frederiks Berg, 2000, Denmark
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 January 2000
Resigned on
11 September 2001
Nationality
Danish
Occupation
Manager

JENSEN, Uffe

Correspondence address
Skovvaenget 43, Koege 4600, Denmark
Role Resigned
Director
Date of birth
June 1926
Appointed on
3 July 1992
Resigned on
25 May 1994
Nationality
Danish
Occupation
Civel Engineer Msc

KING, Gary Dennis, Dr

Correspondence address
The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 September 2001
Resigned on
2 September 2002
Nationality
British
Occupation
Director

KROGH, Carl Johan

Correspondence address
Hy Strahdvej 63, Humlebaek, Denmark, DK 3050
Role Resigned
Director
Date of birth
July 1948
Resigned on
30 September 1998
Nationality
Danish
Occupation
Vice President

LAURIDSEN, Henning

Correspondence address
Ammentorpsvej 9, Hellerup Dk-2900, Denmark
Role Resigned
Director
Date of birth
June 1936
Appointed on
3 July 1992
Resigned on
30 September 1998
Nationality
Danish
Occupation
Managing Director

LOKKEGAARD PEDEDSEN, Per Finn Ove

Correspondence address
Grundtvigsvej 8a, Frederiksberg C, Denmark, DK 1864
Role Resigned
Director
Date of birth
April 1935
Resigned on
30 April 1996
Nationality
Danish
Occupation
President

MOLLER, Tue Tyge

Correspondence address
Gammel Strandvej 213a, Espergaerde, Denmark 3060
Role Resigned
Director
Date of birth
November 1950
Appointed on
30 April 1996
Resigned on
1 December 1999
Nationality
Denmark
Occupation
Director

OSWALD, Peter

Correspondence address
Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 December 2001
Resigned on
24 September 2004
Nationality
Austrian
Occupation
Manager

PARSONS, Charles Martin

Correspondence address
18 Belgravia Gardens, Hale, Altrincham, WA15 0JT
Role Resigned
Director
Date of birth
November 1947
Appointed on
10 September 2001
Resigned on
20 December 2001
Nationality
British
Occupation
Director

POWELL, Alan

Correspondence address
38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX
Role Resigned
Director
Date of birth
January 1947
Resigned on
30 September 2001
Nationality
British
Occupation
Company Director

PROKOPOWICZ, Zbigniew

Correspondence address
40 Derby Road, Beeston, Nottingham, NG9 2TG
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 October 2002
Resigned on
4 May 2004
Nationality
French
Occupation
Company Director

RICHARDSON, Lars

Correspondence address
30 Rue De Lorraine, 78100 St Germain En Laye, France
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 September 2004
Resigned on
16 June 2005
Nationality
Swedish
Occupation
Manager

SCHOONBROOD, Joseph Hubertus Anna Raymundus

Correspondence address
Building 1,, 1st Floor, Aviator Park Station Road, Addlestone, Surrey, United Kingdom, KT15 2PG
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 June 2006
Resigned on
3 June 2010
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SIMPSON, Ronald

Correspondence address
19 Nuttall Hall Road, Ramsbottom, Bury, Lancashire, BL0 0AS
Role Resigned
Director
Date of birth
December 1945
Appointed on
30 April 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

SIMPSON, Ronald

Correspondence address
19 Nuttall Hall Road, Ramsbottom, Bury, Lancashire, BL0 0AS
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 October 1993
Resigned on
25 May 1994
Nationality
British
Occupation
Director

STRATTON, Alexander Smith

Correspondence address
The House 2 Beechwoods, St Faiths Road, Norwich, Norfolk, NR6 7AQ
Role Resigned
Director
Date of birth
October 1936
Appointed on
3 July 1992
Resigned on
25 May 1994
Nationality
British
Occupation
Company Director