Company information:
Rochette Packaging Limited (No: 03898442)
Address: BUILDING 1, 1ST FLOOR, AVIATOR PARK STATION ROAD, ADDLESTONE, SURREY, KT15 2PG
Status: Active - Proposal to Strike off
Incorporated: 17-Dec-1999
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 31-Dec-2019
Industry Class: 70100 - Activities of head offices
Current Director: WOLFGANG BERGER ( DOB: Dec-1975 From: Feb-2017 )
Current Director: JENNIFER LOUISE HAMPSHIRE ( DOB: May-1983 From: Dec-2016 )
Current Secretary: JENNIFER LOUISE HAMPSHIRE ( From: Mar-2012 )
Resigned Director: FRANCIS THOMAS ALLAN ( DOB: Nov-1950 From: Sep-2002 To: May-2008 )
Resigned Director: CHRISTOPHER FITZGERALD BLACKFORD ( DOB: Feb-1948 From: May-2004 To: Jun-2006 )
Resigned Director: JACQUES CARLES ( DOB: Nov-1944 From: Mar-2000 To: Sep-2002 )
Resigned Director: THOMAS ANDREW ROBERT CURRAN ( DOB: Mar-1947 From: Dec-1999 To: Jan-2000 )
Resigned Director: PASCAL GIRAUD ( DOB: May-1958 From: Mar-2000 To: Sep-2002 )
Resigned Director: CAROL ANNE HUNT ( DOB: Apr-1961 From: May-2008 To: Dec-2016 )
Resigned Director: HENRI JEAN NOEL KREITMANN ( DOB: May-1944 From: Dec-1999 To: Sep-2002 )
Resigned Director: ROBERT HENRI PEYSSARD ( From: Dec-1999 To: Sep-2002 )
Resigned Director: ZBIGNIEW PROKOPOWICZ ( DOB: Jul-1967 From: Sep-2002 To: May-2004 )
Resigned Director: FRANCOISE SAGE ( DOB: Jun-1955 From: Mar-2000 To: Sep-2002 )
Resigned Director: JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD ( DOB: Aug-1963 From: Jun-2006 To: Jun-2010 )
Resigned Director: HERWIG STUERZENBECHER ( DOB: Jan-1954 From: Jun-2010 To: Feb-2017 )
Resigned Secretary: FRANCIS THOMAS ALLAN ( DOB: Nov-1950 From: Sep-2002 To: May-2008 )
Resigned Secretary: GRAHAM PETER FENWICK ( DOB: Jul-1970 From: May-2008 To: Mar-2012 )
Resigned Secretary: ROBERT HENRI PEYSSARD ( From: Dec-1999 To: Sep-2002 )
Persons of Significant Control:
Mondi Packaging Uk Holdings Limited, Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)