GRAHAM PACKAGING EUROPEAN SERVICES LIMITED
Company number 04346520
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Officers: 25 officers / 22 resignations
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 54 Portland Place, London, United Kingdom, W1B 1DY
- Role Active
- Secretary
- Appointed on
- 25 August 2015
UK Limited Company What's this?
- Registration number
- 04569914
AFARIAN, Frederic
- Correspondence address
- Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
- Role Active
- 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
CASSEL, Douglas Lee
- Correspondence address
- 700 Indian Springs Drive, Suite 100, Lancaster, Pa 17601-1266, United States
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 7 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 Upper Bank Street, London, United Kingdom, E14 5JJ
- Role Resigned
- Secretary
- Appointed on
- 3 January 2002
- Resigned on
- 25 May 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 592848
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 25 May 2010
- Resigned on
- 17 July 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
BLACKMAN, Stephanie
- Correspondence address
- 7702 Woodland Drive, Suite 200, Indianapolis, Indiana 46278, Usa
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 29 February 2016
- Resigned on
- 8 August 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Attorney
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
BUNDEY, Malcolm Peter
- Correspondence address
- Graham Packaging Europe, Snc, 4, Rue Joseph Monier, Rueil 2000, 92500, Rueil Malmaison, France
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 14 April 2012
- Resigned on
- 18 November 2015
- Nationality
- Australian
- Country of residence
- United States
- Occupation
- Chief Executive Officer
BURGESS, Mark Steven
- Correspondence address
- 12 Ivey Trace Court, Cockeysville, Maryland 21030, 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 Executive Officer
CLAUDOT, Sylvain Pierre
- Correspondence address
- 30 Rue Reaumur, Paris, 75003, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 16 May 2002
- Resigned on
- 31 January 2004
- Nationality
- French
- Occupation
- Director
FERNANDEZ DEL CARMEN, Rafael
- Correspondence address
- Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 16 July 2012
- Resigned on
- 26 February 2019
- Nationality
- Spanish
- Country of residence
- France
- Occupation
- Vice President & 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
- 16 May 2002
- Resigned on
- 1 January 2007
- Nationality
- American
- Occupation
- Chief Financial Officer
HANKS, Joseph Benjamin
- Correspondence address
- Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 July 2012
- Resigned on
- 29 February 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President & General Counsel
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
LAYTON, Matthew Robert
- Correspondence address
- Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
- Role Resigned
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 3 January 2002
- Resigned on
- 16 May 2002
- Nationality
- British
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
PASSOS, Marcelo Miller
- Correspondence address
- 109 Eadestowne Way, Peachtree Cty, Georgia 30269-1401, United States
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 29 July 2020
- Resigned on
- 22 April 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
PREVOT, Roger Mihran
- Correspondence address
- 7896 Lentz Road, Felton, Pennsylvania 17322, Usa
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 16 May 2002
- Resigned on
- 30 April 2008
- Nationality
- American
- Occupation
- President
REEVES, Tracy
- Correspondence address
- 1900 W. Field Court, Lake Forest,, Il 60045, Illinois, United States
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 8 August 2016
- Resigned on
- 7 December 2021
- Nationality
- British
- Country of residence
- United States
- Occupation
- Attorney
RICHARDS, Martin Edgar
- Correspondence address
- 89 Thurleigh Road, London, SW12 8TY
- Role Resigned
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 3 January 2002
- Resigned on
- 16 May 2002
- Nationality
- British
ROONEY, John Philip
- Correspondence address
- Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 18 November 2015
- Resigned on
- 8 August 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
THOMPSON, Timothy Edward
- Correspondence address
- Graham Packaging Europe, Snc, 15 Avenue Edouard Belin, 92500, Rueil Malmaison, France
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 26 February 2019
- Resigned on
- 29 July 2020
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director