Frantschach Holdings UK Limited
Activities of head offices · Weybridge
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMondi Investments LimitedCorporate
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 185578542People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalPS
Philipp SuppanCurrent director
Appointed 2019-10-10 · 7 yrs · Finance Director
Show 28 historical appointments
AL
Allan LockResigned director
Resigned 2017-05-02 · 2 yrs · Director
FS
Franz ScheidlResigned director
Resigned 2016-09-14 · Business Engineer
WJ
Warren JamesResigned director
Resigned 2012-10-16 · 2 yrs · Managing Director
GF
Graham FenwickResigned secretary
Resigned 2009-07-01 · 2 yrs
CH
Carol HuntResigned director
Resigned 2009-07-01 · 7 yrs · Chartered Secretary
AS
Alan StewartResigned director
Resigned 2007-08-29 · 5 yrs · Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2004-06-29 · 5 yrs
BI
Brian IrvineResigned director
Resigned 2004-06-09 · 3 yrs · Director
HS
Herwig SturzenbecherResigned director
Resigned 2000-08-11 · 8 yrs · Director
TO
Thomas OttResigned director
Resigned 2000-08-11 · 6 yrs · Director
AS
Armand SchoonbroodResigned director
Resigned 2000-08-11 · 6 yrs · Director
AW
Resigned 2000-08-11 · 3 yrs · Director
JG
Jan GotteResigned director
Resigned 1999-07-13 · 1 yr · Manager
JL
Johan LagercrantzResigned director
Resigned 1997-03-07 · 3 yrs · Vp Finance
CL
Christina LiffnerResigned director
Resigned 1997-03-07 · 1 yr · Executive Vice President
JM
Resigned 1997-03-03 · 3 yrs
RS
Ronald SorrellResigned director
Resigned 1997-01-01 · 3 yrs · Company Director
UK
Ulf KilanderResigned director
Resigned 1994-01-24 · 3 yrs · Company Director
NR
Nigel RobsonResigned director
Resigned 1991-06-21 · Company Director
JT
John TreasureResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
OL
Olle LindqwisterResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
BK
Bo KungbergResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
BH
Bengt HamreforsResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
AS
Albert SmithResigned director
Resigned 1991-06-21 · Company Director
EF
Eric FosterResigned secretary
Resigned 1991-06-21 · 5 yrs
DT
David ThomasResigned director
Resigned 1991-06-21 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active