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GRAHAM PACKAGING U.K. LIMITED

Company number 03565671

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Officers: 26 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role
Secretary
Appointed on
25 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AFARIAN, Frederic

Correspondence address
117 Rue Du Point Du Jour, Boulogne, France, 92100
Role
Director
Date of birth
July 1963
Appointed on
2 March 2009
Nationality
French
Country of residence
France
Occupation
Legal And Finance Director Europe And Asia

BUNDEY, Malcolm Peter

Correspondence address
Baker Tilly, 3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
September 1961
Appointed on
14 April 2012
Nationality
Australian
Country of residence
United States
Occupation
Chief Executive Officer

FERNANDEZ DEL CARMEN, Rafael

Correspondence address
Baker Tilly, 3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
January 1964
Appointed on
16 July 2012
Nationality
Spanish
Country of residence
France
Occupation
Vice President & General Manager

HANKS, Joseph Benjamin

Correspondence address
Baker Tilly, 3 Hardman Street, Manchester, M3 3HF
Role
Director
Date of birth
April 1965
Appointed on
1 July 2012
Nationality
American
Country of residence
United States
Occupation
Vice President & General Counsel

CARTWRIGHT, Michael John

Correspondence address
2 Fron Cottage, Hendy Road, Mold, Clwyd, CH7 5JR
Role Resigned
Secretary
Appointed on
6 April 1999
Resigned on
2 August 2002
Nationality
British
Occupation
Accountant

CLAUDOT, Sylvain Pierre

Correspondence address
30 Rue Reaumur, Paris, 75003, France, FOREIGN
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
31 January 2004
Nationality
French
Occupation
Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Role Resigned
Secretary
Appointed on
29 September 2003
Resigned on
25 May 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
0592848

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
6 April 1999

BULLOCK, David Wesley

Correspondence address
498 Stonehenge Drive, Lititz, Pa 17543, United States
Role Resigned
Director
Date of birth
June 1964
Appointed on
5 May 2009
Resigned on
2 October 2011
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

BURGESS, Mark Steven

Correspondence address
1780 Wyndham Drive South, York, Pennsylvania 17403, United States
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 January 2007
Resigned on
13 April 2012
Nationality
United States
Country of residence
Usa
Occupation
Chief Financial Officer

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
18 May 1998
Resigned on
17 July 1998
Nationality
British

CLAUDOT, Sylvain Pierre

Correspondence address
30 Rue Reaumur, Paris, 75003, France, FOREIGN
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 August 2002
Resigned on
31 January 2004
Nationality
French
Occupation
Director

EVERHART, Alexander Hamilton

Correspondence address
3825 Starview Drive, York, Pennsylvania, America, 17402
Role Resigned
Director
Date of birth
September 1960
Appointed on
17 July 1998
Resigned on
11 January 1999
Nationality
American
Occupation
General Manager

HALLOWELL, Thomas Cyr

Correspondence address
1025 Steeplechase Drive, Lancaster, Pennsylvania 17801, United States
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 April 2008
Resigned on
30 September 2012
Nationality
American
Country of residence
Usa
Occupation
Finance Director

HAMILTON, John E

Correspondence address
1695 Datwilan Drive, York, Pennsylvania, America, 17404
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 July 1998
Resigned on
1 January 2007
Nationality
American
Occupation
Finance

KOLAKOWSKI, Stefan

Correspondence address
14b, Karpacka Street, 04-541 Warsaw, Poland
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 January 2008
Resigned on
15 July 2012
Nationality
Polish
Country of residence
Poland
Occupation
General Manager Europe

LE CAM, Nicolas

Correspondence address
12 Avenue Du Bois De La Marche, 92420 Vaucresson, France
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 October 2003
Resigned on
11 April 2008
Nationality
French
Occupation
Finance Director

LU, Geoffrey Richard

Correspondence address
313 Meadowcroft Lane, Md 21093, Lutherville, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 2003
Resigned on
1 January 2008
Nationality
American
Country of residence
United States
Occupation
Vice President & General Manag

MANRY, Marc

Correspondence address
7 Rue Saulnier, Paris 75009, France
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 April 2008
Resigned on
2 March 2009
Nationality
French
Occupation
Europe Financial Controller

PREVOT, Roger Mihran

Correspondence address
2401 Pleasant Valley Road, York, Pennsylvania, Usa
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 November 2000
Resigned on
30 April 2008
Nationality
American
Occupation
President

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
18 May 1998
Resigned on
17 July 1998
Nationality
British

ROUGE, Sebastien Thierry

Correspondence address
11 Rue Jean Daudin, Paris, 75015, France
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 November 2000
Resigned on
6 February 2002
Nationality
French
Occupation
Financial Controller

SEGUIN, Pierre Marc

Correspondence address
25 Andre Lassagne Street, Calvire, France, 69300
Role Resigned
Director
Date of birth
July 1958
Appointed on
17 July 1998
Resigned on
31 March 2000
Nationality
Canadian
Occupation
Finance

SUDAN, Ashok

Correspondence address
2620 Valley View Drive, Lancaster, Pa 17601, Usa
Role Resigned
Director
Date of birth
April 1953
Appointed on
17 November 2000
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Exec Vice President, Gl Food & Bev

YATES, Philip Renwick

Correspondence address
1260 Oakdale Drive, York, Pennsylvania, America, 17403
Role Resigned
Director
Date of birth
December 1947
Appointed on
17 July 1998
Resigned on
1 August 2002
Nationality
United States
Occupation
Ceo