GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

35 officers / 31 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

ROCHE, Jean-Francois

• Correspondence address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 April 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Vice President Global Accounts

SCHERGER, Stephen Richard

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 15 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

TASHMA, Lauren

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 29 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp, General Counsel & Secretary

BRUCE, Charles Alexander

• Correspondence address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE
• Role (Resigned): Secretary
• Appointed before: 8 February 1992
• Resigned on: 31 October 2004
• Nationality: British

HELLRUNG, Stephen

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 24 December 2012
• Resigned on: 1 March 2014
• Nationality: British

KALAWSKI, Eva Monica

• Correspondence address: Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 24 December 2012

LOVELL, David Thomas

• Correspondence address: 59 Gabriels Square, Lower Earley, Reading, RG6 3WN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Accountant

BECKER, Robert Paul

• Correspondence address: 659 Willowgrove Road, Dainfern, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 August 2004
• Resigned on: 31 May 2005
• Nationality: South African
• Occupation: Director

BLOUNT, Daniel James

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 December 2012
• Resigned on: 25 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

BORTOLAN, Gianpaolo Eugenio

• Correspondence address: 1003 Marikana Crescent, Morningside, Sandton, 2057, South Africa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 8 September 2004
• Resigned on: 27 February 2009
• Nationality: South African
• Occupation: Director

BRUCE, Charles Alexander

• Correspondence address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 8 February 1992
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Company Director

DE JAGER, George Douglas

• Correspondence address: 17 Brommaert Avenue, Constantia, Cape Town, Western Cape 7800, South Africa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 August 1998
• Resigned on: 20 February 2002
• Nationality: South African
• Occupation: Chief Executive

DOSS, Michael

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 December 2012
• Resigned on: 25 September 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

DOWNIE, Ian Michael Stuart

• Correspondence address: Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 28 February 2011
• Resigned on: 24 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Executive

GOODE, Stuart Ronald

• Correspondence address: Melford, Clenches Farm Road, Sevenoaks, Kent, TN13 2LU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 November 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAINGER, John William

• Correspondence address: Little Gables Chalk Lane, Ashtead, Surrey, KT21 1DJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 8 February 1992
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HELLRUNG, Stephen Andrew

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, Avon, BS1 6EG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 December 2012
• Resigned on: 1 March 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

KALAWSKI, Eva Monica

• Correspondence address: Windlebrook House, Guildford, Road, Bagshot, Surrey, GU19 5NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 February 2011
• Resigned on: 24 December 2012
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

LEEK, John Anthony

• Correspondence address: The Old Vicarage, Ramsdell, Tadley, Hampshire, RG26 5SH
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 February 1992
• Resigned on: 15 February 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Andrew Brian

• Correspondence address: 808 The Sandton Emperor, West Road South, Morningside, Sandton, 2196, South Africa
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 March 2009
• Resigned on: 28 February 2011
• Nationality: South African
• Country of residence: South Africa
• Occupation: Professional Manager

MONKS, John Andrew

• Correspondence address: 30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 8 February 1992
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Henry Martin Thomas

• Correspondence address: 2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 July 2007
• Resigned on: 28 February 2011
• Nationality: South African,
• Country of residence: England
• Occupation: Director

REID, Henry Martin Thomas

• Correspondence address: 2 Tannery Lane, Odell, Bedford, Bedfordshire, MK43 7AJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 May 2005
• Resigned on: 30 September 2005
• Nationality: South African,
• Country of residence: England
• Occupation: Director

ROUTLEDGE, Anthony Adrian

• Correspondence address: 18b Andrew Murray Road, Bryanston, Gauteng, South Africa, 2021
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 May 1997
• Resigned on: 10 November 1997
• Nationality: South African
• Occupation: Director

RYAN, Peter Henry

• Correspondence address: Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 8 February 1992
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Company Director

TAVIANSKY, Leon

• Correspondence address: 14 Pinehurst, Sunninghill, Berkshire, SL5 0TN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 August 2004
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMAS, Grant Suter

• Correspondence address: Tulani 92 4th Road, Hyde Park, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 8 February 1992
• Resigned on: 31 July 1996
• Nationality: South African
• Occupation: Chartered Accountant

VAN DE ROVAART, Eveline Maria

• Correspondence address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 25 September 2013
• Resigned on: 4 November 2022
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Business Executive

VAN MOESEKE, Hilde Maria Willy

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 May 2014
• Resigned on: 20 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Executive

VERO, Edward James

• Correspondence address: 1 Riverwood Road, Frenchay, Bristol, United Kingdom, BS16 1NX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 February 2013
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

VISSER, Matthys Hendrik

• Correspondence address: 1 Jannasch Str Mostertsdrift, Stellenbosch, 7600, South Africa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 September 1999
• Resigned on: 3 December 2002
• Nationality: South African
• Occupation: Managing Director

WELTON, Anthony Reid

• Correspondence address: 18a Constance Road, Upper Claremont, Cape Town, 7708, South Africa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 1999
• Resigned on: 22 April 2003
• Nationality: South African
• Occupation: Director

WILLIS, Ian

• Correspondence address: 3304 Sabal Cove Lane, Longboat Key, Florida 34228 4157, United States America
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 8 February 1992
• Resigned on: 15 February 2000
• Nationality: British
• Occupation: Company Director

YOST, Joseph Paul

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, United States, GA 30328
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 September 2013
• Resigned on: 20 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive