Company information:
Metsa Tissue Limited (No: 02842567)
Address: 2 WALTON LODGE, BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1BT
Status: Active
Incorporated: 08-May-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: MARK DEWICK ( DOB: May-1963 From: Nov-2018 )
Current Director: ESA ANTERO KAIKKONEN ( DOB: Sep-1969 From: Jul-2023 )
Current Director: JUHA TAPIO PILLI-SIHVOLA ( DOB: Aug-1965 From: Jul-2023 )
Current Director: JANI KRISTIAN SILLANPAA ( DOB: Dec-1976 From: Apr-2019 )
Current Director: ARNO SIMON ( DOB: Oct-1962 From: Jun-2009 )
Current Secretary: GAVIN EVANS ( From: May-2023 )
Resigned Director: JOUNI AHRELA ( From: Feb-1996 To: Jun-1997 )
Resigned Director: HANNU ANTTILA ( DOB: Apr-1955 From: Mar-2000 To: May-2004 )
Resigned Director: MIKKO JUHANI FORSELL ( From: Jun-2009 To: Apr-2013 )
Resigned Director: PER HELLSTROM ( From: Sep-1993 To: Apr-2000 )
Resigned Director: MIKKO HIETANEN ( DOB: Nov-1953 From: Mar-2000 To: Feb-2002 )
Resigned Director: PER MARKUS HOLM ( DOB: Dec-1967 From: Jun-2009 To: Dec-2013 )
Resigned Director: JUHANA PELLERVO KALPIO ( From: Sep-2006 To: Jun-2007 )
Resigned Director: PETRI OLAVI KANSI ( From: Mar-2004 To: Jul-2008 )
Resigned Director: JOHN RICHARD KNOTT ( DOB: Dec-1943 From: Aug-1998 To: Jun-2009 )
Resigned Director: KARI MUTTILAINEN ( From: Mar-2000 To: Jun-2009 )
Resigned Director: ANDERS NICOLAI PETIN ( From: Apr-2007 To: Jun-2009 )
Resigned Director: ANTTI POKKI ( From: Sep-1993 To: Apr-2000 )
Resigned Director: ANTTI JUHANI POKKI ( From: Mar-2000 To: Feb-2002 )
Resigned Director: JOUKO EETO ILMARI RANTA ( From: Jun-1997 To: Sep-2006 )
Resigned Director: JUHANI KALEVI SAARELA ( From: Oct-1997 To: Apr-2000 )
Resigned Director: TIMO ILMARI SALOVAARA ( From: Oct-1997 To: Apr-2000 )
Resigned Director: TIMO SUURINIEMI ( From: Mar-2002 To: May-2004 )
Resigned Director: JUHA ANTERO TILLI ( From: Jan-2016 To: Nov-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: CHRISTOPH ZEILER ( From: Apr-2013 To: Jan-2016 )
Resigned Secretary: JOUNI AHRELA ( From: Feb-1996 To: Dec-1996 )
Resigned Secretary: PETER JOHN DENNIS ( From: Jan-2013 To: Dec-2017 )
Resigned Secretary: JOHN RICHARD KNOTT ( DOB: Dec-1943 From: Dec-1996 To: Jan-2013 )
Resigned Secretary: ALICE OLSSON ( From: Dec-2017 To: May-2023 )
Resigned Secretary: PETER EDWARD WANT ( DOB: Oct-1933 From: Sep-1993 To: Feb-1996 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1993 To: Sep-1993 )
Persons of Significant Control:
Metsa Tissue Oyj, 2 Revontulenpuisto, Espoo, 02100, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)