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GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

Company number 06409037

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Officers: 24 officers / 20 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
24 March 2023

UK Limited Company What's this?

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

GERARD, Harford

Correspondence address
Kirkstone, Skipton Road, Keighley, West Yorkshire, BD20 6HL
Role Resigned
Secretary
Appointed on
21 April 2008
Resigned on
18 December 2008
Nationality
British
Occupation
Director

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
939 20th Street, Santa Monica, Ca 90403, Usa
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
18 December 2008
Resigned on
28 February 2011
Nationality
British
Occupation
Accountant

LEE & PRIESTLEY SECRETARY LIMITED

Correspondence address
10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Secretary
Appointed on
25 October 2007
Resigned on
21 April 2008

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

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
Beech Hill, Easton, Winchester, Hampshire, United Kingdom, SO21 1ED
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

GERARD, Harford

Correspondence address
Kirkstone, Skipton Road, Keighley, West Yorkshire, BD20 6HL
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 April 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
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
939 20th Street, Unit 4, Santa Monica, Ca 90403, Usa
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

NICHOLAS, Smith

Correspondence address
2 Applehaigh Court, Notton, Wakefield, West Yorkshire, BD10 9TE
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 April 2008
Resigned on
18 December 2008
Nationality
British
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
18 December 2008
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
18 December 2008
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, 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
23 September 2013
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

LEE & PRIESTLEY LIMITED

Correspondence address
10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
Role Resigned
Director
Appointed on
25 October 2007
Resigned on
21 April 2008