SGS PACKAGING EUROPE LIMITED

Company number 00631503

36 officers / 33 resignations

SCHAUER, Justin Colin

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

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 December 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 before: 23 August 1992
• Resigned on: 15 March 2012
• Nationality: British

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

DABNEY, Donna C

• Correspondence address: 25 Cloumbus Circle, Suite 59f, New York, New York 10019, Usa
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 30 December 2005
• Nationality: British

HARMON, Benjamin

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

JONES, Richard Russell

• Correspondence address: 20 Apperson Court, Pocklington, York, East Riding, United Kingdom, YO42 2JD
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 23 December 2019

MORGAN, Anna

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

MCG GRAPHICS LIMITED

• Correspondence address: Mcg Graphics Ltd., Citadel Way Garrison Road, Hull, East Riding, United Kingdom, HU9 1TQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 1 August 2010

Registered in a European Economic Area What's this?

• Place registered: SANDERSONS SOLICITORS 17-19 PARLIAMENT STREET HULL
• Registration number: 631503

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 18 May 2006

BABB, Malcolm Trevor

• Correspondence address: Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 August 1992
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 7907 Innisbrook Court, Prospect, Kentucky 40059, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 November 2005
• Resigned on: 20 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President

BEJARANO, Daniel Marco

• Correspondence address: Flat 20, 35-37 Grosvenor Square, London, W1K 2HN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 May 1996
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

BUXTON, Stephen William

• Correspondence address: 14 Ridings Court, Dobcross, Oldham, Lancashire, OL3 5BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 February 1999
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CAMINO, Jose Ramon

• Correspondence address: Avenue Giuseppe Motta 31, Geneva, 1202, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 November 2005
• Resigned on: 30 December 2005
• Nationality: Spanish
• Occupation: General Counsel Europe

DORUDOTTIR, Stefania Maria

• Correspondence address: 20 Homersham Road, Kingston Upon Thames, Surrey, KT1 3PN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 May 2000
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARGAS MAS, Lluis Maria

• Correspondence address: C Cerisiers 12 Tannay, Vaud, 1295, Switzerland, 1295
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 November 2005
• Resigned on: 30 December 2005
• Nationality: Spanish
• Occupation: Lawyer Tax Director

FERRIE, Graham William

• Correspondence address: 16 High Street South, Tiffield, Towcester, Northamptonshire, Uk, NN12 8AB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 1998
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GILL, Peter John

• Correspondence address: Linden Lea 24 Nordham, North Cave, Brough, North Humberside, HU15 2LT
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 23 August 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Managing Director

HAYES, Paul A

• Correspondence address: 21 Franklin Road, Mendham, New Jersey 07945, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 November 2005
• Resigned on: 30 December 2005
• Nationality: American
• Occupation: Corporate Treasury

JONES, Richard Russell

• Correspondence address: 20 Apperson Court, Pocklington, York, North Yorkshire, YO42 2JD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 December 1992
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGRATH, Brian

• Correspondence address: 17 Abbeydene Manor, Newtownabbey, County Antrim, Northern Ireland, BT37 9JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2010
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

MCHUGH, Andrew James

• Correspondence address: 35 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 November 2005
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILLER, James Christopher

• Correspondence address: 40 York Avenue, East Sheen, London, SW14 7LG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 23 August 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

MORGAN, Anna Marie

• Correspondence address: Sgs Bridgehead, Orchid Road, Hessle, 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: 4 November 2005
• Resigned on: 31 December 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Executive

PLUMMER, William

• Correspondence address: 288 Overlook Drive, Fairfield, Greenwich, Conneticut 06830, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 4 November 2005
• Resigned on: 30 December 2005
• Nationality: American
• Occupation: Treasurer

ROPER, David Alexander

• Correspondence address: 122 Lower Ham Road, Kingston, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 23 August 1992
• Resigned on: 1 May 1996
• Nationality: British
• Occupation: Director

SAUNDERS, Perry Kenneth

• Correspondence address: 3 Kedleston Close, Ember Heights, Ripley, Derbyshire D5 3st, DE5 3ST
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 December 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Sales Director

SCHOFIELD, Jan Hervey

• Correspondence address: Bramble Cottage, Hoofield Lane, Huxley, Cheshire, CH3 9BR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 23 August 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Marketing Director

SHANNON, Michael Lee

• Correspondence address: 2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 November 2005
• Resigned on: 20 December 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President

SPEIGHT, Robert Andrew

• Correspondence address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 May 1996
• Resigned on: 1 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRACEY, Aidan David

• Correspondence address: Richard Jones, Sgs Bridgehead, Orchid Road, Bridgehead Business Park, Hessle, East Riding Of Yorkshire, England, HU13 0DH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 January 2015
• Resigned on: 28 February 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo