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Companies/05024245

Mondi Investments Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mondi PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133830243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
RS
Richard Allan SmithCurrent director
Appointed 2025-02-07 · 1 yr · Director
+3 others
MP
Michael PowellCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Financial Officer
+5 others
JH
Jennifer HampshireCurrent director
Appointed 2016-12-31 · 9 yrs · Chartered Secretary
+14 others
JH
Jennifer HampshireCurrent secretary
Appointed 2012-03-31 · 14 yrs
+13 others
AK
Andrew KingCurrent director
Appointed 2007-07-06 · 19 yrs · Chief Executive Officer
+11 others
Show 15 historical appointments
CV
Clara Valera JaquesResigned director
Resigned 2019-05-21 · 3 yrs · Group Head Of Strategy & Investor Relati
PW
Paul WesselsResigned director
Resigned 2008-07-09 · 10 yrs · Group Head Of Reward
GF
Graham FenwickResigned secretary
Resigned 2008-07-09 · 3 yrs
JP
James PatersonResigned director
Resigned 2007-07-06 · 17 yrs · Treasurer
CH
Carol HuntResigned secretaryResigned director
Resigned 2006-11-24 · 1 yr
PH
Paul HollingworthResigned director
Resigned 2006-11-23 · Accountant
MW
Mervyn WalkerResigned director
Resigned 2006-11-23 · 1 yr · Group Human Resources & Legal
DH
David HathornResigned director
Resigned 2006-07-18 · Manager
AH
Andrew HodgesResigned directorResigned secretary
Resigned 2006-05-09 · Deputy Company Secretary
NJ
Nicholas JordanResigned director
Resigned 2004-03-16 · 2 yrs · Company Secretary
GW
Geoffrey WilkinsonResigned directorResigned secretary
Resigned 2004-03-16 · 2 yrs · Deputy Secretary Of Anglo Amer
Resigned 2004-01-23

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active