GRAPHIC PACKAGING INTERNATIONAL FOODSERVICE EUROPE LTD

Company number 00497043

34 officers / 29 resignations

TASHMA, Lauren

• Correspondence address: C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, United States, 30328
• Role (Active): Secretary
• Appointed on: 31 January 2018

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 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: C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

TASHMA, Lauren

• Correspondence address: C/O Graphic Packaging International, 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President & General Counsel

BRAY, John Henry

• Correspondence address: 11 Charlwood, The Green Courtwood Lane, Croydon, Surrey, CR0 9AT
• Role (Resigned): Secretary
• Appointed before: 7 November 1992
• Resigned on: 10 November 1999
• Nationality: British

CLARK, Marian

• Correspondence address: 34 Mayfair Drive, Northwich, Cheshire, CW9 8GF
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 5 May 2014
• Nationality: British

LENNOX, Kenneth Stewart

• Correspondence address: Inchyra Burnett Park East, Banchory, Kincardineshire, AB31 4AE
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 1 December 2001
• Nationality: British

MCCANDLESS, Stephen Alexander

• Correspondence address: 23 Shearbrook Lane, Goostrey, Cheshire, CW4 8PR
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Company Secretary

VALLANCE, Ann

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Secretary
• Appointed on: 5 May 2014
• Resigned on: 1 January 2018

AMEN, Robert Michael

• Correspondence address: Dreve Des Pins 6, Braine L'Alleud, Belgium, B 1420
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 February 1996
• Resigned on: 28 June 2001
• Nationality: Usa
• Occupation: President

AMICK, William Michael

• Correspondence address: Dreve Des Pins 6, B-1420 Braine-L'Alleud, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 November 1992
• Resigned on: 6 June 1996
• Nationality: Usa Citizen
• Occupation: President International Paper

BRENNAN, William Robert

• Correspondence address: Avenue Du Manoir 39, 1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2003
• Resigned on: 10 July 2008
• Nationality: American
• Occupation: General Counsel

ERNST, Jonathan

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 May 2016
• Resigned on: 5 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FAHNER, Heinz Georg

• Correspondence address: Rubhusli Strass 10, 8810 Horgen, Switzerland
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 7 November 1992
• Resigned on: 28 June 2001
• Nationality: German Citizen
• Occupation: Managing Director

HATTON, David Edward

• Correspondence address: Woodlands Bathurst Copse, Itchingfield, Horsham, West Sussex, RH13 7NZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 7 November 1992
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Sales And Administration Direc

HENTZ, Barry T

• Correspondence address: 285 Hampshire Ridge, Park Ridge, New Jersey, 07656, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 June 2001
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: Vice President & General Manag

HERBERT, Paul

• Correspondence address: Hebbelstr 23, Dusseldorf, Germany, 40237
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 June 2001
• Resigned on: 1 July 2003
• Nationality: Us
• Occupation: President

HERMANSEN, Mogens

• Correspondence address: 1674 Lovejoy Lane, Collierville Tn, 38017-8320, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 March 2009
• Resigned on: 2 August 2017
• Nationality: Danish
• Country of residence: Usa
• Occupation: Business Manager

LIPS, Allan

• Correspondence address: 9064 Kintyre Place, Germantown, Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2003
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Business Manager

MCINTYRE, Reid Donald

• Correspondence address: 77 Lockwood Road, Riverside, Connecticut 06878, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 7 November 1992
• Resigned on: 31 January 1999
• Nationality: Usa Citizen
• Occupation: Director

PEARSON, Tracy Lynn

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 December 2011
• Resigned on: 16 May 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

RIBIERAS, Jean Michel

• Correspondence address: 2 Allee Des Cerisiers, Saint Remy L Honour, 78, France
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2003
• Resigned on: 15 April 2004
• Nationality: French
• Occupation: Managing Director

ROWAN, David H

• Correspondence address: 3449 Wynmont Grove Cv., Collierville, Tn. 38017, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 February 2007
• Resigned on: 29 October 2009
• Nationality: Us
• Occupation: Finance Director

ROYALTY, James

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 6 June 2017
• Resigned on: 24 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

STAAB, Diane

• Correspondence address: Rue Du Buisson, 10, Brussels, 1050, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 28 June 2001
• Resigned on: 1 October 2003
• Nationality: American
• Occupation: Attorney

TURNER, Michael Edward

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 2004
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

VALLANCE, Ann

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 August 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• 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: 1 January 2018
• Resigned on: 4 November 2022
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Assistant General Counsel

VAN MOESEKE, Hilde Maria Willy

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2018
• Resigned on: 20 April 2020
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Senior Vice President

WANTA, Gregory Thomas

• Correspondence address: Tower, 1, 6400 Poplar Avenue, Memphis, Tn 38197, Usa
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2009
• Resigned on: 6 December 2011
• Nationality: Americian
• Country of residence: Usa
• Occupation: Divisional Vice President

WELLS, William Alton

• Correspondence address: 6400 Poplar Ave, Tower 1 6-018, Memphis Tennessee, 38197, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2003
• Resigned on: 27 February 2009
• Nationality: Us Citizen
• Occupation: Intl Ops Mgr

WILCZYNSKI, Pat

• Correspondence address: Units 10 & 11, Navigation Park Road One, Winsford Industrial Est, Winsford, Cheshire, CW7 3RL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 September 2017
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

YAJNIK, Rajiv

• Correspondence address: 87 Manor Drive, Ramsey, New Jersey, 07446, United States Of America
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 June 2001
• Resigned on: 1 January 2003
• Nationality: Indian
• Occupation: Vice President