Company information:
Tetra Pak Limited (No: 00551434)
Status: Active
Incorporated: 07-Jan-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: PETER WILLIAM COOK ( DOB: Mar-1966 From: Nov-2023 )
Current Director: CARL JOHAN OLOF RABE ( DOB: Oct-1969 From: May-2018 )
Current Director: GORAN LARS SODERSTROM ( DOB: Mar-1960 From: Jul-2018 )
Current Director: GORAN LARS SODERSTROM ( DOB: Mar-1960 From: Jul-2018 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Aug-2005 )
Resigned Director: ALEX ALEJANDRO MIGUEL ANAVI ( DOB: Nov-1948 From: Apr-2001 To: Sep-2004 )
Resigned Director: THOMAS ANDERSSON ( DOB: Jul-1958 From: May-2003 To: Sep-2004 )
Resigned Director: MICHAEL WILLIAM GEORGE ANSELL ( DOB: Jun-1958 From: Feb-2002 To: Dec-2004 )
Resigned Director: NILS BJORKMAN ( DOB: Nov-1954 From: Nov-1992 To: Jan-1993 )
Resigned Director: NILS HARALD GEORG AKESSON BJORKMAN ( DOB: Nov-1954 From: Nov-1998 To: Sep-2004 )
Resigned Director: ULF ULRICH BRASEN ( DOB: Nov-1940 From: Nov-1992 To: Nov-1998 )
Resigned Director: LARS GUNNAR BERTELSON BROCK ( DOB: Apr-1950 From: Nov-1998 To: Nov-2000 )
Resigned Director: JAN CARLSSON ( DOB: May-1943 From: Apr-1999 To: May-2002 )
Resigned Director: IAN TREVOR CHAMBERS ( DOB: Mar-1957 From: Mar-2009 To: Jun-2018 )
Resigned Director: RAY EDMUND COLLINS ( DOB: May-1959 From: Dec-2008 To: Oct-2012 )
Resigned Director: DAVID JOHN COWELL ( DOB: Dec-1964 From: Apr-2001 To: Jul-2004 )
Resigned Director: BENJAMIN CUTTS ( DOB: Jan-1981 From: Jul-2018 To: Mar-2019 )
Resigned Director: ARTUR DANNENBERG ( DOB: Aug-1974 From: Oct-2021 To: Nov-2023 )
Resigned Director: IAN GARY DAVIES ( DOB: Dec-1962 From: Dec-2009 To: Jan-2013 )
Resigned Director: STEPHEN ELLIS ( DOB: May-1954 From: May-1996 To: Oct-1998 )
Resigned Director: STEFAN FAGERANG ( DOB: Oct-1965 From: May-2014 To: May-2018 )
Resigned Director: SUSAN HELEN FRAME ( DOB: Nov-1970 From: Mar-2010 To: Feb-2013 )
Resigned Director: ERIC MICHAEL GARSTON ( DOB: May-1931 From: Nov-1992 To: May-1996 )
Resigned Director: MONICA GIMRE ( DOB: Mar-1960 From: Mar-2008 To: Apr-2009 )
Resigned Director: FRED ERNST HEINRICH GRIEMSMANN ( DOB: Jan-1964 From: Apr-2009 To: Jun-2018 )
Resigned Director: JAN GRONVALL ( DOB: Feb-1952 From: Nov-1998 To: Sep-2004 )
Resigned Director: GORAN GROSSKOPF ( DOB: May-1945 From: Nov-1998 To: Dec-2002 )
Resigned Director: JAN KARL BERTIL HILDINGSTAM ( DOB: Dec-1943 From: Jan-2004 To: Dec-2005 )
Resigned Director: PETER JOHN HOLLINGSWORTH ( DOB: Oct-1956 From: Jan-1997 To: Apr-2001 )
Resigned Director: IULIIA IAKOVLEVA ( DOB: Mar-1981 From: Aug-2016 To: Jul-2018 )
Resigned Director: HENDRIK JACOBS ( DOB: Sep-1960 From: Sep-2009 To: Jun-2012 )
Resigned Director: DESMOND ROLAND JAMES ( DOB: Mar-1949 From: Mar-2008 To: Dec-2009 )
Resigned Director: DENNIS JONSSON ( DOB: Apr-1956 From: Apr-2001 To: Sep-2004 )
Resigned Director: PETER KNUTSSON ( DOB: Nov-1958 From: Dec-2004 To: Mar-2009 )
Resigned Director: THOMAS RALPH KORMENDI ( DOB: Oct-1963 From: Jan-2006 To: Sep-2009 )
Resigned Director: LYNDSEY JANE LOYDEN-EDWARDS ( DOB: Feb-1982 From: Mar-2019 To: Oct-2021 )
Resigned Director: RUPERT SEYMOUR AULIN LESLIE MAITLAND-TETTERTON ( DOB: Aug-1965 From: Dec-2009 To: Feb-2014 )
Resigned Director: MAJA MARKOVIC ( DOB: May-1964 From: Jun-2014 To: Aug-2016 )
Resigned Director: DIRK MIESSEN ( DOB: Mar-1960 From: Jul-2004 To: Dec-2009 )
Resigned Director: KEITH JOHN STEWART PATERSON ( DOB: Jul-1935 From: Nov-1992 To: Jan-1993 )
Resigned Director: CHARLES DELL POSEY JR ( DOB: Oct-1958 From: Mar-2008 To: Oct-2008 )
Resigned Director: GRANIA LISA SCHOFIELD ( DOB: Oct-1972 From: Oct-2012 To: Jun-2014 )
Resigned Director: NICHOLAS SHREIBER ( DOB: Nov-1948 From: Mar-2000 To: Sep-2004 )
Resigned Director: GERARD STRICHER ( DOB: Apr-1948 From: Apr-2001 To: May-2002 )
Resigned Director: HAKAN JAN SVENSSON ( DOB: Sep-1958 From: Mar-2008 To: Dec-2008 )
Resigned Director: PAUL SWEETING ( DOB: Mar-1964 From: Oct-2008 To: Mar-2010 )
Resigned Director: MATS WEIBULL ( DOB: Jul-1946 From: Nov-1998 To: Nov-2003 )
Resigned Director: BO WIRSEN ( DOB: Oct-1944 From: May-2002 To: Sep-2004 )
Resigned Director: STEPHEN WYATT ( DOB: Jun-1955 From: Jun-2012 To: May-2014 )
Resigned Secretary: REYNOLDS PORTER CHAMBERLAIN ( From: May-1996 To: Aug-2005 )
Resigned Secretary: JULIAN STANLEY WEBB ( DOB: Apr-1956 From: Feb-1996 To: May-1996 )