GRAPHIC PACKAGING INTERNATIONAL LIMITED

Company number 02231043

45 officers / 41 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

ROCHE, Jean-Francois

• Correspondence address: Building Fp502 - 1st Floor, Belgicastraat 7, Zaventem, Belgium, B-1930
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 April 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Operations Executive

SCHERGER, Stephen Richard

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia 30328, United States
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp & Cfo

TASHMA, Lauren

• Correspondence address: 1500 Riveredge Parkway, Suite 100, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp, General Counsel & Secretary

CANTY, Michael John

• Correspondence address: 10 Cliff Road, Hessle, North Humberside, HU13 0HB
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 18 July 1991
• Nationality: British

HELLRUNG, Stephen Andrew

• Correspondence address: 3720 Haddon Hall Nw, Atlanta, Georgia, Usa, 30327-2630
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 26 February 2014
• Nationality: United States
• Occupation: General Counsel

MILLS, James Leonard

• Correspondence address: 316 Brownhill Road, Hither Green, London, SE6 1AX
• Role (Resigned): Secretary
• Appointed on: 18 July 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

MIRANDA, Matthias

• Correspondence address: 154 Ave Des Aubepines, Brussels, 1180, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 28 February 2005
• Nationality: Austrian
• Occupation: Managing Director

ROSTON, Stephen Alexander

• Correspondence address: 33 Downs Park West, Bristol, BS6 7QH
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

ANKERHOLZ, Bradford

• Correspondence address: 1074 Grand Oaks Glen, Marietta, Ga 30064, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 1999
• Resigned on: 29 June 1999
• Nationality: American
• Occupation: Director

BAERMAN, Cynthia Anne

• Correspondence address: 5515 Awtrey Church Road Nw, Acworth, Ga 30101, United States
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 June 2009
• Resigned on: 2 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President Human Resources

BLOUNT, Daniel James

• Correspondence address: 1250 Seale Drive, Alpharetta, Ga 30022, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 June 2009
• Resigned on: 1 March 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President And Cfo

BLOUNT, Daniel James

• Correspondence address: 1250 Seale Drive, Alpharetta, Ga 30022, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 March 1999
• Resigned on: 31 January 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

CANTY, Michael John

• Correspondence address: 10 Cliff Road, Hessle, North Humberside, HU13 0HB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 20 June 1991
• Resigned on: 18 July 1991
• Nationality: British
• Occupation: Finance & Administration Manager

CROSSLAND, David Michael

• Correspondence address: 51 Station Road, North Ferriby, North Humberside, HU14 3DG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 20 June 1991
• Resigned on: 18 July 1991
• Nationality: British
• Occupation: Business Manager

DAMPIER, Clayton

• Correspondence address: 471 Stillwaters Drive, Marietta, Georgia, Usa, 30064
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 August 1996
• Resigned on: 1 March 1999
• Nationality: American
• Occupation: Company Director

DETHOMAS, Ronald

• Correspondence address: 69 Cite Millewee, L-8064 Bertrange, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 December 2006
• Resigned on: 31 May 2007
• Nationality: American
• Occupation: Director Of Finance

DONALDSON, Jonathan Michael

• Correspondence address: 20 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 May 1994
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

DRAPER, Cecil Van

• Correspondence address: 8338 East Phillips Place, Englewood, Colorado Arapahoe County, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 20 June 1991
• Resigned on: 26 March 1996
• Nationality: Usa
• Occupation: Accountant

GANNON, Thomas

• Correspondence address: 830 Malvern Hill, Alpharetta Ga, Fulton, 30022, America
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 August 1998
• Resigned on: 31 August 2002
• Nationality: American
• Occupation: Executive Vice President

GORIS, Patrick

• Correspondence address: 24114 Plantation Drive, Atlanta, Ga 30324, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 March 1999
• Resigned on: 1 May 2001
• Nationality: Belgian
• Occupation: Director

HELLRUNG, Stephen Andrew

• Correspondence address: 3720 Haddon Hall Nw, Atlanta, Georgia, 30327-2630
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 February 2005
• Resigned on: 26 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: General Counsel

HUMPHREY, Stephen Milne

• Correspondence address: 22-A 2660 Peachtree Road, Atlanta, Ga 30305, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 2002
• Resigned on: 31 January 2005
• Nationality: American
• Occupation: President And Chief Executive

JOHNSON, Thomas H

• Correspondence address: 2906 River Oaks Drive, Monroe Louisiana 71201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 June 1991
• Resigned on: 11 November 1996
• Nationality: Usa Citizen
• Occupation: President & Vice Preisdent Corporation

JUBY, Wayne Edward

• Correspondence address: 3275 Winthrop Circle, Marietta,, Ga 30339, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 September 2002
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Senior Vice President Human Re

MILLS, James Leonard

• Correspondence address: 316 Brownhill Road, Hither Green, London, SE6 1AX
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 18 July 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

MIRANDA, Matthias

• Correspondence address: 154 Ave Des Aubepines, Brussels, 1180, Belgium
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 March 1999
• Resigned on: 28 February 2005
• Nationality: Austrian
• Occupation: Managing Director

NICHOLAS, Graham

• Correspondence address: 5 Cavendish Gardens, Sneyd Park, Bristol, Avon, BS9 1RQ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 25 November 1994
• Resigned on: 20 January 1995
• Nationality: British
• Occupation: Director

ORTA, Octavio

• Correspondence address: 1301 Hearst Drive Ne, Atlanta, Georgia 33019, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 November 1994
• Resigned on: 31 August 1998
• Nationality: Usa Citizen
• Occupation: Manager

PURCELL, Patricia Kay

• Correspondence address: 342 Marietta Street, N.8, Atlanta, Georgia 30313, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 June 1999
• Resigned on: 23 September 2002
• Nationality: American
• Occupation: Vice President Finance

ROGIERS, Henk

• Correspondence address: Pastoriestraat 11, 1860 Meise, Belgium
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 May 2001
• Resigned on: 31 December 2006
• Nationality: Belgian
• Occupation: Director Of Finance

ROSEBERY, John Michael

• Correspondence address: 1 Penn Gardens, Chislehurst, Kent, BR7 5RY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 June 1992
• Resigned on: 1 July 1992
• Nationality: Usa
• Occupation: Accountant/Treasurer

ROSTON, Stephen Alexander

• Correspondence address: 33 Downs Park West, Bristol, BS6 7QH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 May 1994
• Resigned on: 4 January 1999
• Nationality: British
• Occupation: Accountant

SCHEIBLE, David William

• Correspondence address: 4417 St Andrews, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Executive

SCHMAL, Michael Ralph

• Correspondence address: 1195 Regency Road Northwest, Atlanta, Georgia 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 May 2007
• Resigned on: 30 June 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President