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Companies/03085887

Metsa Wood UK Holdings Ltd

Company profile

DissolvedUnited Kingdom
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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
Metsaliitto OsuuskuntaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-17 · No cessation recorded

Source record 207613199

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AO
Alice OlssonCurrent secretary
Appointed 2017-07-31 · 9 yrs
+3 others
HS
Henri SederholmCurrent director
Appointed 2016-04-27 · 10 yrs · Chief Financial Officer
+2 others
HS
Henrik SoderstromCurrent director
Appointed 2013-11-06 · 12 yrs · Senior Vice President Metsa Wood T&U
NW
Naomal WijesooriyaCurrent secretary
Appointed 2007-01-23 · 19 yrs · Accountant
+11 others
Show 19 historical appointments
AA
Atte AilioResigned director
Resigned 2012-03-13 · 4 yrs · Senior V.p Finance
TK
Timo KarinenResigned director
Resigned 2007-01-23 · 6 yrs · Director
OS
Ole SalvenResigned director
Resigned 2006-02-01 · 6 yrs · Director
MK
Mikko KilpelainenResigned director
Resigned 2005-01-01 · 1 yr · Senior Vice President Finance
FW
Frederick WarnerResigned secretary
Resigned 2002-10-01 · 4 yrs
AM
Ari MartonenResigned director
Resigned 1999-07-07 · 6 yrs · Managing Director
IP
Ismo PeltomakiResigned director
Resigned 1999-07-07 · 1 yr · Director
JJ
Jussi JuseliusResigned director
Resigned 1996-07-31 · 2 yrs · Director
WH
Wolfgang HattendorfResigned director
Resigned 1996-07-31 · 2 yrs · Director
KL
Karl LindborgResigned director
Resigned 1996-07-31 · 2 yrs · Director
OS
Ole SalvenResigned director
Resigned 1995-10-31 · 1 yr · Director
AR
Antti ReinikkaResigned director
Resigned 1995-09-14 · Director
JV
Jorma VaajokiResigned director
Resigned 1995-09-14 · 3 yrs · Director
AO
Antti OksanenResigned director
Resigned 1995-09-14 · 3 yrs · Ceo
IS
Ilkka SilvantoResigned director
Resigned 1995-09-14 · 9 yrs · Group Controller
LP
Lauri PeltolaResigned secretary
Resigned 1995-09-14 · 7 yrs
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1995-07-31
PC
Peter CharltonResigned director
Resigned 1995-07-31
MR
Martin RichardsResigned director
Resigned 1995-07-31

Board profile

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