SGS PACKAGING EUROPE HOLDINGS LIMITED

Company number 05429840

23 officers / 19 resignations

SCHAUER, Justin Colin

• Correspondence address: 5301 Lewis Road, Sandston, Virginia, United States, 23150
• Role (Active): Secretary
• Appointed on: 3 October 2022

DAVIDSON, Deborah Jane

• Correspondence address: Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOOLEY, Mark William

• Correspondence address: Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, England, HU1 3HA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations Uk

KOONTZ, Terence Wade

• Correspondence address: 626 West Main Street, Suite 400, Louisville, Kentucky 40202, United States
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BABB, Alvis Jean

• Correspondence address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 15 March 2012
• Nationality: British
• Occupation: Account Manager Co Sec

BABB, Steven Trevor

• Correspondence address: Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA
• Role (Resigned): Secretary
• Appointed on: 30 June 2020
• Resigned on: 31 August 2022

BAUGHMAN, Henry Robert

• Correspondence address: 7907 Innisbrook Court, Prospect, Kentucky 40059, Usa
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 1 January 2006
• Nationality: American
• Occupation: Company President

HARMON, Benjamin

• Correspondence address: 124 Lindenhurst, Richmond, Virginia, United States, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2018
• Nationality: British

JONES, Richard Russell

• Correspondence address: Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 23 December 2019

MORGAN, Anna

• Correspondence address: Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 30 June 2020

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 20 April 2005
• Resigned on: 29 December 2005

BABB, Steven Trevor

• Correspondence address: Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 June 2020
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Svp Operations

BAUGHMAN, Henry Robert

• Correspondence address: P O Box 782, Alba, Texas 75410, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 December 2005
• Resigned on: 20 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company President

BLACK, Christopher

• Correspondence address: 626 West Main Street, Suite 500, Louisville, Kentucky, United States, 40202
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 June 2017
• Resigned on: 31 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HELMKAMP, Jason Mark

• Correspondence address: 626 West Main Street, Suite 500, Louisville, Kentucky, Usa, 40202
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 October 2016
• Resigned on: 6 June 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Accounting And Finance

JONES, Richard Russell

• Correspondence address: Sgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 January 2017
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: European Finance Director

MCGRATH, Brian

• Correspondence address: 17 Abbey Dene Manor, Newton Abbey, County Antrim, BT37 9JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 July 2006
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCHUGH, Andrew James

• Correspondence address: 35 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 December 2005
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORGAN, Anna Marie

• Correspondence address: Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 December 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NACCARATO, Luca Charles John

• Correspondence address: 2808 Mockingbird Court, Prospect, Kentucky 40059, United States
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 December 2005
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive

SCHEVE, David Joseph

• Correspondence address: Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 January 2015
• Resigned on: 9 October 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

SHANNON, Michael Lee

• Correspondence address: 2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 December 2005
• Resigned on: 20 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 20 April 2005
• Resigned on: 29 December 2005