GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

06409037
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
STOREY EVANS HOLDINGS LIMITED 27 May 2008 - 05 Feb 2013
L&P 200 LIMITED 25 Oct 2007 - 27 May 2008
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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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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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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Inactive directors

HARFORD GERARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: KIRKSTONE SKIPTON ROAD WEST YORKSHIRE BD206HL

Date Appointed: 21 Apr 2008

Date Resigned: Dec 2008

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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MS EVA MONICA KALAWSKI

Birthdate: N/A

Nationality:

Address: 939 20TH STREET CA 90403

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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LEE & PRIESTLEY SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10-12 EAST PARADE WEST YORKSHIRE LS12AJ

Date Appointed: 25 Oct 2007

Date Resigned: Apr 2008

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: 18 Dec 2008

Date Resigned: Feb 2011

Appointment Type: PC

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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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: BEECH HILL EASTON HAMPSHIRE SO211ED

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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HARFORD GERARD

Birthdate: Oct 1963

Nationality: BRITISH

Address: KIRKSTONE SKIPTON ROAD WEST YORKSHIRE BD206HL

Date Appointed: 21 Apr 2008

Date Resigned: Feb 2011

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: 939 20TH STREET UNIT 4 CA 90403

Date Appointed: 28 Feb 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LEE & PRIESTLEY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10-12 EAST PARADE WEST YORKSHIRE LS12AJ

Date Appointed: 25 Oct 2007

Date Resigned: Apr 2008

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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SMITH NICHOLAS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 APPLEHAIGH COURT NOTTON WEST YORKSHIRE BD109TE

Date Appointed: 21 Apr 2008

Date Resigned: Dec 2008

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: 18 Dec 2008

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: 18 Dec 2008

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 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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