WINPAK PORTION PACKAGING LTD.

Profile WINPAK PORTION PACKAGING LTD.

Actual on 01.07.2021
Company name
WINPAK PORTION PACKAGING LTD.
copy
copied
Company number
FC023610
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Wednesday, 12 December 2001
copy
copied
Accounts

Overdue

Last accounts made up to 30.12.2018

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
26 TIDEMORE AVENUE, REXDALE, M9W 5H4, CANADA, ONTARIO
copy
copied

PSC and Officers WINPAK PORTION PACKAGING LTD.

Officers

(as of 24.09.2020)

AARNIO WIHURI, Antti
Status: Active
Appointed on: Friday, 14 December 2001
Correspondence address: Karkikallionkaja 6, Helsinki, Finland, 00570
Nationality: Finnish
Date of birth: February 1940
Role: Director
Occupation: Company Executive
Country of residence: Finland
AARNIO-WIHURI, Antti Ilmari
Status: Active
Appointed on: Wednesday, 12 December 2001
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Finnish
Date of birth: February 1940
Role: Director
Occupation: Chairman Of The Board, Wihuri International Oy
Country of residence: Finland
AARNIO-WIHURI, Martti Hjalmar
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 100 Saulteaux Crescent, Winnipeg, Canada, R3J3T3
Nationality: Finnish
Date of birth: November 1988
Role: Director
Occupation: Dir
Country of residence: Finland
AARNIO-WIHURI, Martti Hjalmar
Status: Active
Appointed on: Wednesday, 25 April 2012
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Finnish
Date of birth: November 1988
Role: Director
Occupation: Manager, Sustainability Program Wihuri Internation
Country of residence: Finland
ALBRECHTSEN, Karen Anne
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Canadian
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Canada
BAKER, Mary Margaret
Status: Active
Appointed on: Friday, 14 December 2001
Correspondence address: 243 Rumford Court, Newtown, United States, Pennsylvania 18940
Nationality: British
Role: Secretary
CHATTERLEY, Donald Robert William
Status: Active
Appointed on: Thursday, 20 April 2006
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Canadian
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: Canada
HELLGREN, Juha Martti
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Finnish
Date of birth: February 1958
Role: Director
Occupation: President And Chief Executive Officer, Wihuri Inte
Country of residence: Finland
MUGGLI, Olivier Yves Albert
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Swiss
Date of birth: June 1963
Role: Director
Occupation: President & Chief Executive Of Winpak, Ltd.
Country of residence: Canada
SPIRING, Dayna
Status: Active
Appointed on: Wednesday, 20 April 2016
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Canadian
Date of birth: July 1977
Role: Director
Occupation: President And Chief Executive Officer Economic De
Country of residence: Canada
SUOMINEN, Iikka Tapio
Status: Active
Appointed on: Monday, 13 September 2010
Correspondence address: 100 Saultaux Crescent, Winnipeg, Canada, R3j3t3
Nationality: Finnish
Date of birth: March 1960
Role: Director
Occupation: Vice President And Chief Financial Officer, Wihuri
Country of residence: Finland
LEPPANEN, Juhani
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Monday, 02 February 2004
Correspondence address: Liinasaarenkuja 7 A 6, Espoo, Finland, 02160, FOREIGN
Nationality: Finnish
Date of birth: October 1943
Role: Director
Occupation: Company Executive
POLLARD, Lawrence
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Thursday, 30 May 2002
Correspondence address: 610 South Drive, Winnipeg, Canada, Manitoba R3t 0b1, FOREIGN
Nationality: Canadian
Date of birth: January 1928
Role: Director
Occupation: Company Executive
POLLARD, John Struthers
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Tuesday, 23 April 2013
Correspondence address: 86 Donnington Road, Winnipeg, Manitoba, Canada, R3r 3s6, FOREIGN
Nationality: Canadian
Date of birth: June 1961
Role: Director
Occupation: Company Executive
Country of residence: Canada
MUSTANIEMI, Matti
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Tuesday, 31 May 2005
Correspondence address: Kulosaaren Puistotie 46 K, Helsinki, Finland, Fin - 00576, FOREIGN
Nationality: Finnish
Date of birth: June 1952
Role: Director
Occupation: Vice President Finance
LAVERY, John Robert
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Wednesday, 20 April 2016
Correspondence address: 35 Dumbarton Boulevard, Winnipeg, Canada, Manitoba, R3P 2C7
Nationality: Canadian
Date of birth: May 1942
Role: Director
Occupation: Company Executive
MERCIER, Eileen
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Wednesday, 20 April 2016
Correspondence address: 199 Cranbrooke Avenue, Toronto, Canada, On M5m 1m6
Nationality: Canadian
Date of birth: July 1947
Role: Director
Occupation: Company Executive
YARNELL, Edward Ross
Status: Not active
Appointed on: Friday, 14 December 2001
Resigned on: Wednesday, 27 April 2005
Correspondence address: 135 Ash Street, Winnipeg, Canada, Manitoba, R3N 0P4
Nationality: Canadian
Role: Secretary
Show all records Hide