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GRACO LIMITED

Company number 00816572

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Officers: 19 officers / 15 resignations

NIJSSEN, Jaak

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Active
Secretary
Appointed on
1 February 2007
Nationality
Belgian
Occupation
European Controller

CHAMBERS, Caroline Marie

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Active
Director
Date of birth
November 1964
Appointed on
2 November 2020
Nationality
American
Country of residence
United States
Occupation
Director

HUMKE, Joseph James

Correspondence address
88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
Role Active
Director
Date of birth
April 1970
Appointed on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Director

LOWE, David Myers

Correspondence address
88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
Role Active
Director
Date of birth
January 1956
Appointed on
10 June 2021
Nationality
British
Country of residence
United States
Occupation
Director

SIMILON, Eddy

Correspondence address
Herebaan 53, 2850 Boom, Belgium
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
1 February 2007
Nationality
British

ST CLAIR, Paul Graham

Correspondence address
7 Marmion Close, Fleckney, Leicester, Leicestershire, LE8 8UL
Role Resigned
Secretary
Appointed on
20 January 1994
Resigned on
1 December 1995
Nationality
British

BARBICAN SECRETARIES

Correspondence address
Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
23 April 2001

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
14 September 1992
Resigned on
1 February 1994

BRIXIUS JR, Francis Joseph

Correspondence address
88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 July 2021
Resigned on
1 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

CALHOON, Barry Arden

Correspondence address
6380 Pleasant View Cove, Chanhassan, Minnesota 55317, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1936
Appointed before
14 September 1992
Resigned on
14 September 1994
Nationality
Us Citizen
Occupation
Business Executive

JOHNSON, Jeffrey

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 December 2012
Resigned on
29 December 2018
Nationality
American
Country of residence
Belgium
Occupation
Businessman

KING, Roger Leo

Correspondence address
6906 Paiute Circle, Edina Hennepin County Minnesota, Usa
Role Resigned
Director
Date of birth
June 1945
Appointed on
6 April 1994
Resigned on
1 September 1999
Nationality
American
Occupation
Company Director

KOCH, David Andrew

Correspondence address
Greycoach Farms, Route 3 Box 142a Buffalo, Minnesota 55313, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1930
Appointed before
14 September 1992
Resigned on
1 April 1996
Nationality
Us Citizen
Occupation
Business Executive

LOWE, David Myers

Correspondence address
Villerspark 4, Bus 5, Hasselt 3500, Belgium
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 1999
Resigned on
15 December 2005
Nationality
British
Occupation
Vice President

MATTISON, Robert Mayer

Correspondence address
1120 Angelo Drive, Golden Valley, Minnesota 55422, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 April 1996
Resigned on
5 September 2005
Nationality
American
Occupation
Director

PARK GALLIVAN, Karen

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 September 2005
Resigned on
1 July 2021
Nationality
American
Country of residence
United States
Occupation
Vice President General Counsel

PAULIS, Simon

Correspondence address
Graco Nv, Slakweidestraat 31, B-3630 Maasmechelen, Belgium
Role Resigned
Director
Date of birth
December 1947
Appointed on
6 September 2005
Resigned on
31 December 2012
Nationality
Dutch
Occupation
Vice President General Manager

QUIRK, Shannon Elizabeth

Correspondence address
88 11 Avenue Ne, Minneapolis, Mn 55401-4322, United States
Role Resigned
Director
Date of birth
October 1987
Appointed on
1 March 2023
Resigned on
6 June 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

WHITE, Timothy Regan

Correspondence address
Industrieterrein - Oude Bunders, Slakweidestraat 31, Maasmechelen, Belgium, 36300
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 December 2018
Resigned on
2 November 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive