GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

Company number 00709093

28 officers / 24 resignations

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

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• 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: 2 February 1991
• 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

ASKEW, Alan

• Correspondence address: Culverhayes Farm, Culverhayes Bicknoller, Taunton, Somerset, TA4 4X
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 27 April 1999
• Resigned on: 3 January 2002
• Nationality: British
• 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

BRUCE, Charles Alexander

• Correspondence address: 8 Prior Croft Close, Camberley, Surrey, GU15 5DE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 2 February 1991
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Director

COLLET, Marcus Ludovicus

• Correspondence address: Rubenslaan 9, Boortheerbeek, 3190, Belgium
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 October 2005
• Resigned on: 8 May 2008
• Nationality: Belgian
• Occupation: Director

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: 27 April 1999
• 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 on: 1 September 1995
• Resigned on: 17 February 2000
• Nationality: British
• Country of residence: England
• Occupation: 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

LUTEN, Arend Jan

• Correspondence address: Kooiweg 12, Hoogerheide, Netherlands, 4631 SZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 September 2013
• Resigned on: 15 August 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

MONKS, John Andrew

• Correspondence address: 30 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 2 February 1991
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 July 2007
• Resigned on: 28 February 2011
• Nationality: South African,
• Country of residence: England
• Occupation: 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

VAN DE ROVAART, Eveline Maria

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• 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

WAKLEY, Richard Paul

• Correspondence address: 33 Western Road, Hiltingbury, Chandlers Ford, Hampshire, SO53 5DG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 April 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Malcolm Stuart

• Correspondence address: 19 Gaiger Avenue, Sherfield-On-Loddon, Hook, Hampshire, RG27 0SA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 April 1999
• Resigned on: 22 October 2008
• Nationality: British
• Country of residence: England
• Occupation: 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