MONDI PLC
ADDLESTONE HACKPLIMCO NO.119 PLC

Hellopages » Surrey » Runnymede » KT15 2PG

Company number 06209386
Status Active
Incorporation Date 11 April 2007
Company Type Public Limited Company
Address BUILDING 1 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Ms Tanya Dianne Fratto as a director on 1 January 2017; Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016; Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016. The most likely internet sites of MONDI PLC are www.mondi.co.uk, and www.mondi.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mondi Plc is a Public Limited Company. The company registration number is 06209386. Mondi Plc has been working since 11 April 2007. The present status of the company is Active. The registered address of Mondi Plc is Building 1 1st Floor Aviator Park Station Road Addlestone Surrey Kt15 2pg. . HAMPSHIRE, Jennifer Louise is a Secretary of the company. FRATTO, Tanya Dianne is a Director of the company. HARRIS, Stephen Clive is a Director of the company. HATHORN, David Andrew is a Director of the company. KING, Andrew Charles Wallis is a Director of the company. NICHOLAS, John Edward is a Director of the company. OSWALD, Peter Josef is a Director of the company. PHASWANA, Tshamano Mohau Frederik is a Director of the company. QUINN, Anne Cecille is a Director of the company. REINICHE, Dominique Jacqueline Nicole is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary HUNT, Carol Anne has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MKHIZE, Imogen has been resigned. Director PARKER, John Thomas, Sir has been resigned. Director RAMAPHOSA, Matamela Cyril has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMPSHIRE, Jennifer Louise
Appointed Date: 31 December 2016
Director
FRATTO, Tanya Dianne
Appointed Date: 01 January 2017
65 years old
Director
HARRIS, Stephen Clive
Appointed Date: 01 March 2011
67 years old
Director
HATHORN, David Andrew
Appointed Date: 01 May 2007
63 years old
Director
KING, Andrew Charles Wallis
Appointed Date: 23 October 2008
56 years old
Director
NICHOLAS, John Edward
Appointed Date: 02 October 2009
69 years old
Director
OSWALD, Peter Josef
Appointed Date: 01 January 2008
63 years old
Director
PHASWANA, Tshamano Mohau Frederik
Appointed Date: 01 June 2013
81 years old
Director
QUINN, Anne Cecille
Appointed Date: 16 May 2007
74 years old
Director
REINICHE, Dominique Jacqueline Nicole
Appointed Date: 01 October 2015
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 16 May 2007
79 years old

Resigned Directors

Secretary
HUNT, Carol Anne
Resigned: 30 December 2016
Appointed Date: 01 May 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 11 April 2007
Director
HOLLINGWORTH, Paul Robert
Resigned: 23 October 2008
Appointed Date: 01 May 2007
65 years old
Director
MATTHEWS, Colin Stephen
Resigned: 05 May 2011
Appointed Date: 16 May 2007
69 years old
Director
MKHIZE, Imogen
Resigned: 30 September 2015
Appointed Date: 16 May 2007
62 years old
Director
PARKER, John Thomas, Sir
Resigned: 04 August 2009
Appointed Date: 16 May 2007
83 years old
Director
RAMAPHOSA, Matamela Cyril
Resigned: 03 May 2013
Appointed Date: 16 May 2007
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 May 2007
Appointed Date: 11 April 2007
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 01 May 2007
Appointed Date: 11 April 2007

MONDI PLC Events

06 Jan 2017
Appointment of Ms Tanya Dianne Fratto as a director on 1 January 2017
05 Jan 2017
Appointment of Mrs Jennifer Louise Hampshire as a secretary on 31 December 2016
05 Jan 2017
Termination of appointment of Carol Anne Hunt as a secretary on 30 December 2016
15 Aug 2016
Director's details changed for Anne Cecille Quinn on 25 July 2016
24 Jun 2016
Director's details changed for Peter Josef Oswald on 8 January 2015
...
... and 109 more events
15 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
11 May 2007
Certificate of authorisation to commence business and borrow
11 May 2007
Application to commence business
17 Apr 2007
Company name changed hackplimco no.119 PLC\certificate issued on 17/04/07
11 Apr 2007
Incorporation

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