TETRA PAK MANUFACTURING (UK) LIMITED

TETRA PAK MANUFACTURING (UK) LIMITED is a Ltd currently dissolved, incorporated on 1999-11-17. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GRIEMSMANN, Fred Ernst Heinrich· Director
Resigned 2014-09-22
MARKOVIC, Maja· Director
Appointed 2014-06-26
SCHOFIELD, Grania Lisa· Director
Resigned 2014-06-26
FAGERANG, Stefan· Director
Appointed 2014-05-04

A G SECRETARIAL LIMITED

Corporate Secretary

Active

Appointed: 2005-08-10

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CHAMBERS, Ian Trevor

Director

Active

Appointed: 2009-03-01
Nationality: British
Residence: United Kingdom
Born: 03/1957

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FAGERANG, Stefan

Director

Active

Appointed: 2014-05-04
Nationality: Swedish
Residence: United Kingdom
Born: 10/1965

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MARKOVIC, Maja

Director

Active

Appointed: 2014-06-26
Nationality: Serbian
Residence: Netherlands
Born: 05/1964

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DMCS SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-11-17
Resigned: 1999-11-23

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REYNOLDS PORTER CHAMBERLAIN

Corporate Secretary

Resigned

Appointed: 1999-11-23
Resigned: 2005-08-10

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ANAVI, Alex Alejandro Miguel

Director

Resigned

Appointed: 2002-05-03
Resigned: 2004-09-13
Nationality: Argentine
Born: 11/1948

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ANDERSSON, Thomas

Director

Resigned

Appointed: 2002-05-03
Resigned: 2004-09-13
Nationality: Swedish
Born: 07/1958

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ANSELL, Michael William George

Director

Resigned

Appointed: 2000-09-14
Resigned: 2004-12-31
Nationality: British
Born: 06/1958

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BJORKMAN, Nils Harald Georg Akesson

Director

Resigned

Appointed: 2000-03-10
Resigned: 2004-09-13
Nationality: Swedish
Born: 11/1954

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BRASEN, Ulf Ulrich, Dr

Director

Resigned

Appointed: 1999-11-23
Resigned: 2000-09-14
Nationality: Swedish
Born: 11/1940

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BROCK, Lars Gunnar Bertelson

Director

Resigned

Appointed: 2000-03-10
Resigned: 2000-11-30
Nationality: Swedish
Born: 04/1950

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CARLSSON, Jan

Director

Resigned

Appointed: 2000-03-10
Resigned: 2003-11-01
Nationality: Swedish
Born: 05/1943

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COLLINS, Ray Edmund

Director

Resigned

Appointed: 2008-12-01
Resigned: 2012-10-22
Nationality: American
Born: 05/1959

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COWELL, David John

Director

Resigned

Appointed: 2001-04-02
Resigned: 2004-07-16
Nationality: British
Born: 12/1964

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DAVIES, Ian Gary

Director

Resigned

Appointed: 2009-12-31
Resigned: 2013-01-25
Nationality: British
Residence: United Kingdom
Born: 12/1962

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FRAME, Susan Helen

Director

Resigned

Appointed: 2010-03-31
Resigned: 2013-02-28
Nationality: British
Residence: United Kingdom
Born: 11/1970

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GIMRE, Monica

Director

Resigned

Appointed: 2008-03-07
Resigned: 2009-04-01
Nationality: Swedish
Born: 03/1960

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GRIEMSMANN, Fred Ernst Heinrich

Director

Resigned

Appointed: 2009-04-01
Resigned: 2014-09-22
Nationality: German
Residence: Germany
Born: 01/1964

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GROSKOPF, Goran, Professor

Director

Resigned

Appointed: 2000-03-10
Resigned: 2002-12-31
Nationality: Swedish
Born: 05/1945

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HILDINGSTAM, Jan Karl Bertil

Director

Resigned

Appointed: 2004-10-20
Resigned: 2005-12-31
Nationality: Swedish
Born: 12/1943

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HOLLINGSWORTH, Peter John

Director

Resigned

Appointed: 1999-11-23
Resigned: 2001-04-02
Nationality: British
Residence: United Kingdom
Born: 10/1956

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JACOBS, Hendrik

Director

Resigned

Appointed: 2009-09-01
Resigned: 2012-06-01
Nationality: Dutch
Residence: Uk
Born: 09/1960

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JAMES, Desmond Roland

Director

Resigned

Appointed: 2008-03-07
Resigned: 2009-12-31
Nationality: British
Born: 03/1949

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JONSSON, Dennis

Director

Resigned

Appointed: 2001-04-20
Resigned: 2004-09-13
Nationality: Swedish
Born: 04/1956

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KNUTSSON, Peter

Director

Resigned

Appointed: 2005-01-01
Resigned: 2009-03-01
Nationality: Swedish
Born: 11/1958

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KORMENDI, Thomas Ralph

Director

Resigned

Appointed: 2006-01-01
Resigned: 2009-09-01
Nationality: Danish
Born: 10/1963

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MAITLAND-TITTERTON, Rupert Seymour Avlin Leslie

Director

Resigned

Appointed: 2009-12-01
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1965

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MIESSEN, Dirk

Director

Resigned

Appointed: 2004-07-19
Resigned: 2009-12-01
Nationality: British
Born: 03/1960

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POSEY JR, Charles Dell

Director

Resigned

Appointed: 2008-03-07
Resigned: 2008-10-01
Nationality: United States
Born: 10/1958

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SCHOFIELD, Grania Lisa

Director

Resigned

Appointed: 2012-10-22
Resigned: 2014-06-26
Nationality: British
Residence: United Kingdom
Born: 10/1972

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SHREIBER, Nicholas

Director

Resigned

Appointed: 2000-03-10
Resigned: 2004-09-13
Nationality: British
Born: 11/1948

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STRICHER, Gerard

Director

Resigned

Appointed: 2001-04-20
Resigned: 2002-05-03
Nationality: French
Born: 04/1948

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SVENSSON, Hakan Jan

Director

Resigned

Appointed: 2008-03-07
Resigned: 2008-12-01
Nationality: Swedish
Born: 09/1958

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SWEETING, Paul

Director

Resigned

Appointed: 2008-10-01
Resigned: 2010-03-31
Nationality: British
Residence: United Kingdom
Born: 03/1964

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WIRSEN, Bo

Director

Resigned

Appointed: 2000-03-10
Resigned: 2004-09-13
Nationality: Swedish
Born: 10/1944

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WYATT, Stephen

Director

Resigned

Appointed: 2012-06-01
Resigned: 2014-05-01
Nationality: British
Residence: England
Born: 06/1955

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DMCS DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1999-11-17
Resigned: 1999-11-23

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