GRAHAM PACKAGING EUROPEAN SERVICES LIMITED

Company number 04346520

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24 officers / 20 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

PASSOS, Marcelo Miller

Correspondence address
109 Eadestowne Way, Peachtree Cty, Georgia 30269-1401, United States
Role Active
Director
Date of birth
November 1968
Appointed on
29 July 2020
Nationality
American
Country of residence
United States
Occupation
Company Director

REEVES, Tracy

Correspondence address
1900 W. Field Court, Lake Forest,, Il 60045, Illinois, United States
Role Active
Director
Date of birth
May 1973
Appointed on
8 August 2016
Nationality
British
Country of residence
United States
Occupation
Attorney

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

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

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