GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

00709093
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE
10TH FLOOR LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NAMPAK CARTONS AND HEALTHCARE LIMITED 26 Sep 2005 - 11 Apr 2011
CRESCENS ROBINSON & COMPANY LIMITED 31 Dec 1979 - 18 Dec 1986
M.Y. OPERATIONS LIMITED 04 Aug 1995 - 26 Sep 2005
CRESCENS ROBINSON LIMITED 30 Nov 1987 - 04 Aug 1995
C. R. PACKAGING LIMITED 18 Dec 1986 - 30 Nov 1987
C.R.PACKAGING LIMITED 27 Nov 1961 - 31 Dec 1979
CONTEGO PACKAGING LIMITED 11 Apr 2011 - 05 Feb 2013
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 06 Dec 2023

Appointment Type: C

Other Appointments: None

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JEAN-FRANCOIS ROCHE

Birthdate: Feb 1966

Nationality: FRENCH

Address: BUILDING FP502 - 1ST FLOOR BELGICASTRAAT 7 B-1930

Date Appointed: 21 Apr 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN RICHARD SCHERGER

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 1500 RIVEREDGE PARKWAY SUITE 100 GEORGIA 30328

Date Appointed: 15 Aug 2016

Appointment Type: D

Other Appointments: None

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MS LAUREN TASHMA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 1500 RIVEREDGE PARKWAY SUITE 100 GEORGIA 30328

Date Appointed: 29 May 2014

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 06 Dec 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

MR CHARLES ALEXANDER BRUCE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 8 PRIOR CROFT CLOSE SURREY GU155DE

Date Appointed: 02 Feb 1991

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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STEPHEN HELLRUNG

Birthdate: N/A

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 24 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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EVA MONICA KALAWSKI

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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DAVID THOMAS LOVELL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 59 GABRIELS SQUARE LOWER EARLEY RG63WN

Date Appointed: 01 Oct 2004

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR ALAN ASKEW

Birthdate: Mar 1941

Nationality: BRITISH

Address: CULVERHAYES FARM CULVERHAYES BICKNOLLER SOMERSET TA44X

Date Appointed: 27 Apr 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES BLOUNT

Birthdate: Dec 1955

Nationality: UNITED STATES

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 24 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR CHARLES ALEXANDER BRUCE

Birthdate: Sep 1943

Nationality: BRITISH

Address: 8 PRIOR CROFT CLOSE SURREY GU155DE

Date Appointed: 02 Feb 1991

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MARCUS LUDOVICUS COLLET

Birthdate: Feb 1951

Nationality: BELGIAN

Address: RUBENSLAAN 9 3190

Date Appointed: 01 Oct 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL DOSS

Birthdate: May 1966

Nationality: UNITED STATES

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 24 Dec 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL STUART DOWNIE

Birthdate: Dec 1948

Nationality: BRITISH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR STUART RONALD GOODE

Birthdate: Feb 1950

Nationality: BRITISH

Address: MELFORD CLENCHES FARM ROAD KENT TN132LU

Date Appointed: 27 Apr 1999

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM GRAINGER

Birthdate: Jun 1935

Nationality: BRITISH

Address: LITTLE GABLES CHALK LANE SURREY KT211DJ

Date Appointed: 01 Sep 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW HELLRUNG

Birthdate: Jun 1947

Nationality: UNITED STATES

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 24 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS EVA MONICA KALAWSKI

Birthdate: Apr 1955

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR AREND JAN LUTEN

Birthdate: Sep 1962

Nationality: DUTCH

Address: KOOIWEG 12 4631SZ

Date Appointed: 25 Sep 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JOHN ANDREW MONKS

Birthdate: Nov 1941

Nationality: BRITISH

Address: 30 FAIRLAWN PARK KETTLEWELL HILL SURREY GU214HT

Date Appointed: 02 Feb 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR HENRY MARTIN THOMAS REID

Birthdate: Oct 1962

Nationality: SOUTH AFRICAN,

Address: 2 TANNERY LANE ODELL BEDFORDSHIRE MK437AJ

Date Appointed: 10 Jul 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR LEON TAVIANSKY

Birthdate: May 1970

Nationality: BRITISH

Address: 14 PINEHURST BERKSHIRE SL50TN

Date Appointed: 31 Aug 2004

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MS EVELINE MARIA VAN DE ROVAART

Birthdate: Dec 1974

Nationality: DUTCH

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 25 Sep 2013

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MS HILDE MARIA WILLY VAN MOESEKE

Birthdate: Feb 1970

Nationality: BELGIAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 29 May 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES VERO

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 RIVERWOOD ROAD FRENCHAY BS161NX

Date Appointed: 07 Feb 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL WAKLEY

Birthdate: Nov 1944

Nationality: BRITISH

Address: 33 WESTERN ROAD HILTINGBURY HAMPSHIRE SO535DG

Date Appointed: 27 Apr 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MALCOLM STUART WARD

Birthdate: Sep 1951

Nationality: BRITISH

Address: 19 GAIGER AVENUE SHERFIELD-ON-LODDON HAMPSHIRE RG270SA

Date Appointed: 27 Apr 1999

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PAUL YOST

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 1500 RIVEREDGE PARKWAY SUITE 100 GA30328

Date Appointed: 25 Sep 2013

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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