GPI HOLDINGS UK LIMITED

04608307
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
A R PACKAGING UK LIMITED 02 Jun 2020 - 01 Sep 2022
A & R CARTON PRIME PAC LIMITED 31 Dec 2002 - 25 Jul 2005
A & R CONSUMER GOODS (UK) LIMITED 04 Dec 2002 - 31 Dec 2002
A & R CARTON LIMITED 25 Jul 2005 - 02 Jun 2020
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 24 Mar 2023

Appointment Type: C

Other Appointments: None

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NEIL THOMAS ANDREWS

Birthdate: Sep 1965

Nationality: BRITISH

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

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

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

Date Appointed: 24 Mar 2023

Appointment Type: C

Other Appointments: None

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JOSEPH P YOST

Birthdate: Sep 1967

Nationality: AMERICAN

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

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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JEAN-FRANCOIS ROCHE

Birthdate: Feb 1966

Nationality: FRENCH

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

Date Appointed: 01 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

STEVEN ANTONY CRANE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 66 KING STREET WEST YORKSHIRE WF61EP

Date Appointed: 10 Dec 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: DINGLEWOOD 33 COUPLAND CLOSE WHITTINGTON HAL DERBYSHIRE S419TB

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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PAUL NIXON

Birthdate: Apr 1969

Nationality: BRITISH

Address: WIND RUSH HILL LANE DERBYSHIRE S321AY

Date Appointed: 01 Dec 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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NICLAS NYSTROM

Birthdate: Sep 1965

Nationality: SWEDISH

Address: BLOCKGRÄND 2 S-239 36

Date Appointed: 01 Dec 2005

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MATHEW QUICK

Birthdate: Jan 1972

Nationality: BRITISH

Address: 30 SHELLEY DRIVE DINNINGTON S252SR

Date Appointed: 14 Jan 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MAGNUS WARBERG

Birthdate: Mar 1962

Nationality: SWEDISH

Address: BANERSGATAN 12 MALMO

Date Appointed: 10 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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NEIL THOMAS ANDREWS

Birthdate: Sep 1965

Nationality: BRITISH

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

Date Appointed: 01 Sep 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PER ARNE LUNDEEN

Birthdate: Feb 1955

Nationality: SWEDISH

Address: MERKURIUSGATA 24 22457

Date Appointed: 14 Jan 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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PAUL NIXON

Birthdate: Apr 1969

Nationality: BRITISH

Address: WIND RUSH HILL LANE DERBYSHIRE S321AY

Date Appointed: 10 Dec 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NICLAS NYSTROM

Birthdate: Sep 1965

Nationality: SWEDISH

Address: BLOCKGRÄND 2 S-239 36

Date Appointed: 01 Dec 2005

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RUSSELL STEVEN THOMPSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 2 WINDSOR CLOSE DERBYSHIRE DE551ED

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MAGNUS WARBERG

Birthdate: Mar 1962

Nationality: SWEDISH

Address: BANERSGATAN 12 MALMO

Date Appointed: 10 Jun 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MAGNUS WARBERG

Birthdate: Mar 1962

Nationality: SWEDISH

Address: SKOLGATAN 21 24131

Date Appointed: 31 Jan 2007

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS YVONNE MELCHERS

Birthdate: Aug 1979

Nationality: GERMAN

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

Date Appointed: 24 Aug 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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