Advanced company searchLink opens in new window

GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED

Company number 00360964

Filter officers

Filter officers

Officers: 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
Resigned on
31 October 2004

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

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

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
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
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
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
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
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
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
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