GRAPHIC PACKAGING INTERNATIONAL LIMITED

02231043
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 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
NEW MATERIALS LIMITED 01 Jul 1988 - 05 Dec 1994
RIVERWOOD INTERNATIONAL LIMITED 05 Dec 1994 - 08 Feb 2005
TRUSHELFCO (NO.1251) LIMITED 16 Mar 1988 - 01 Jul 1988
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: 01 Mar 2015

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: 15 Aug 2016

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 MICHAEL JOHN CANTY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 10 CLIFF ROAD NORTH HUMBERSIDE HU130HB

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PC

Other Appointments: None

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STEPHEN ANDREW HELLRUNG

Birthdate: Jun 1947

Nationality: UNITED STATES

Address: 3720 HADDON HALL NW GEORGIA 30327-26

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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JAMES LEONARD MILLS

Birthdate: Nov 1931

Nationality: BRITISH

Address: 316 BROWNHILL ROAD HITHER GREEN SE61AX

Date Appointed: 18 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MATTHIAS MIRANDA

Birthdate: Dec 1941

Nationality: AUSTRIAN

Address: 154 AVE DES AUBEPINES BRUSSELS BELGIUM

Date Appointed: 01 Mar 1999

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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STEPHEN ALEXANDER ROSTON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 33 DOWNS PARK WEST BS67QH

Date Appointed: 30 Jun 1994

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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BRADFORD ANKERHOLZ

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 1074 GRAND OAKS GLEN MARIETTA USA

Date Appointed: 01 Mar 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CYNTHIA ANNE BAERMAN

Birthdate: Jun 1962

Nationality: UNITED STATES

Address: 5515 AWTREY CHURCH ROAD NW GA 30101

Date Appointed: 30 Jun 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DANIEL JAMES BLOUNT

Birthdate: Dec 1955

Nationality: UNITED STATES

Address: 1250 SEALE DRIVE GA 30022

Date Appointed: 30 Jun 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CANTY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 10 CLIFF ROAD NORTH HUMBERSIDE HU130HB

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID MICHAEL CROSSLAND

Birthdate: Jun 1939

Nationality: BRITISH

Address: 51 STATION ROAD NORTH HUMBERSIDE HU143DG

Date Appointed: 20 Jun 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

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CLAYTON DAMPIER

Birthdate: Mar 1942

Nationality: AMERICAN

Address: 471 STILLWATERS DRIVE GEORGIA 30064

Date Appointed: 23 Aug 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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RONALD DETHOMAS

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 69 CITE MILLEWEE

Date Appointed: 31 Dec 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL DONALDSON

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 DENYS COURT OLVESTON AVON BS354DW

Date Appointed: 12 May 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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CECIL VAN DRAPER

Birthdate: Aug 1940

Nationality: USA

Address: 8338 EAST PHILLIPS PLACE ENGLEWOOD USA

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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THOMAS GANNON

Birthdate: Mar 1949

Nationality: AMERICAN

Address: 830 MALVERN HILL ALPHARETTA GA 30022

Date Appointed: 31 Aug 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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PATRICK GORIS

Birthdate: Mar 1971

Nationality: BELGIAN

Address: 24114 PLANTATION DRIVE ATLANTA USA

Date Appointed: 01 Mar 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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GRAPHIC PACKAGING INTERNATIONAL HOLDING COMPANY

Birthdate: N/A

Nationality: BRITISH

Address: 2711 CENTERVILLE ROAD SUITE 400 DELAWARE 19808

Date Appointed: 20 Jan 2006

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW HELLRUNG

Birthdate: Jun 1947

Nationality: UNITED STATES

Address: 3720 HADDON HALL NW GEORGIA 30327-26

Date Appointed: 01 Feb 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN MILNE HUMPHREY

Birthdate: Sep 1944

Nationality: AMERICAN

Address: 22-A 2660 PEACHTREE ROAD GA 30305

Date Appointed: 31 Aug 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS H JOHNSON

Birthdate: Aug 1949

Nationality: USA CITIZEN

Address: 2906 RIVER OAKS DRIVE MONROE LOUISIANA 71201

Date Appointed: 20 Jun 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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WAYNE EDWARD JUBY

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 3275 WINTHROP CIRCLE GA 30339

Date Appointed: 23 Sep 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JAMES LEONARD MILLS

Birthdate: Nov 1931

Nationality: BRITISH

Address: 316 BROWNHILL ROAD HITHER GREEN SE61AX

Date Appointed: 18 Jul 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MATTHIAS MIRANDA

Birthdate: Dec 1941

Nationality: AUSTRIAN

Address: 154 AVE DES AUBEPINES BRUSSELS BELGIUM

Date Appointed: 01 Mar 1999

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GRAHAM NICHOLAS

Birthdate: May 1940

Nationality: BRITISH

Address: 5 CAVENDISH GARDENS SNEYD PARK AVON BS91RQ

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR OCTAVIO ORTA

Birthdate: Apr 1944

Nationality: USA CITIZEN

Address: 1301 HEARST DRIVE NE GEORGIA 33019

Date Appointed: 25 Nov 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PATRICIA KAY PURCELL

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 342 MARIETTA STREET, N.8 GEORGIA 30313

Date Appointed: 29 Jun 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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HENK ROGIERS

Birthdate: Jun 1970

Nationality: BELGIAN

Address: PASTORIESTRAAT 11

Date Appointed: 01 May 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL ROSEBERY

Birthdate: Jun 1947

Nationality: USA

Address: 1 PENN GARDENS KENT BR75RY

Date Appointed: 11 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN ALEXANDER ROSTON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 33 DOWNS PARK WEST BS67QH

Date Appointed: 12 May 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM SCHEIBLE

Birthdate: May 1956

Nationality: BRITISH

Address: 4417 ST ANDREWS GEORGIA 30327

Date Appointed: 01 Feb 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL RALPH SCHMAL

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 1195 REGENCY ROAD NORTHWEST GEORGIA 30327

Date Appointed: 31 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 18 Jul 1991

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHRISTOPHER SHEPPARD

Birthdate: Jul 1961

Nationality: BRITISH

Address: MOUNT PLEASANT FRENCHAY HILL FRENCHAY BS161LU

Date Appointed: 22 Aug 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JOHANNES GERRIT STURKENBOOM

Birthdate: Mar 1946

Nationality: DUTCH

Address: ZONNEBOS 24 5263EZ

Date Appointed: 01 Jan 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MS EVELINE MARIA VAN DE ROVAART

Birthdate: Dec 1974

Nationality: DUTCH

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

Date Appointed: 29 Sep 2014

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 Sep 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 AVON BS161NX

Date Appointed: 31 Mar 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PHILIP ERNEST WEAVER

Birthdate: Mar 1949

Nationality: BRITISH

Address: 95A COCK ROAD BS152SF

Date Appointed: 25 Nov 1994

Date Resigned: Jan 1999

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: 29 Sep 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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