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GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

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Officers: 19 officers / 15 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O 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 Executive

SCHERGER, Stephen Richard

Correspondence address
1500 Riveredge Parkway Nw, Suite 100, Atlanta, Georgia, United States, 30328
Role Active
Director
Date of birth
July 1964
Appointed on
15 August 2016
Nationality
American
Country of residence
United States
Occupation
Executive Vp & Cfo

TASHMA, Lauren

Correspondence address
1500 Riveredge Parkway Nw, Suite 100, Atlanta, Georgia, United States, 30328
Role Active
Director
Date of birth
April 1966
Appointed on
23 May 2014
Nationality
American
Country of residence
United States
Occupation
Exec Vp, General Counsel & Secretary

BENSON, Andrew James

Correspondence address
Orchard Farm House, Horninghold, Market Harborough, Leicestershire, LE16 8DH
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
11 March 2011
Nationality
British
Occupation
Company Director

KUNZ, Colin

Correspondence address
Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Role Resigned
Secretary
Appointed on
11 March 2011
Resigned on
23 May 2014

VAN DE ROVAART, Eveline Maria

Correspondence address
Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Role Resigned
Secretary
Appointed on
24 May 2014
Resigned on
15 August 2016

HARVEY INGRAM SECRETARIES LIMITED

Correspondence address
20 New Walk, Leicester, Leicestershire, LE1 6TX
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
18 October 2005

BENSON, Andrew James

Correspondence address
Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 March 2011
Resigned on
19 December 2011
Nationality
British
Country of residence
Monaco
Occupation
Non-Executive Director

BENSON, Andrew James

Correspondence address
Orchard Farm House, Horninghold, Market Harborough, Leicestershire, LE16 8DH
Role Resigned
Director
Date of birth
July 1948
Appointed on
18 October 2005
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BENSON, John William

Correspondence address
Barncroft, Main Street, Tugby, Leicestershire, LE7 9WD
Role Resigned
Director
Date of birth
November 1938
Appointed on
18 October 2005
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BENSON, Nicholas John

Correspondence address
Nene House, Main Street, Willoughby Waterleys, Leicester, Leicestershire, United Kingdom, LE8 6UF
Role Resigned
Director
Date of birth
June 1965
Appointed on
18 October 2005
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

DEVENPORT, David Andrew

Correspondence address
Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 December 2011
Resigned on
23 May 2014
Nationality
English
Country of residence
England
Occupation
Director

DURSTON, John

Correspondence address
Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 December 2011
Resigned on
23 May 2014
Nationality
British
Country of residence
England
Occupation
Director

KERRIDGE, Mark Gavin

Correspondence address
Interlink Way South, Bardon Hill, Coalville, Leicestershire, LE67 1PE
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 December 2011
Resigned on
7 September 2015
Nationality
British
Country of residence
England
Occupation
Director

VAN DE ROVAART, Eveline Maria

Correspondence address
Belgicastraat 7, Zaventem, Belgium, 1930
Role Resigned
Director
Date of birth
January 1975
Appointed on
23 May 2014
Resigned on
4 November 2022
Nationality
Dutch
Country of residence
Belgium
Occupation
Business Executive

VAN MOESEKE, Hilde Maria Willy

Correspondence address
1500 Riveredge Parkway Nw, Suite 100, Atlanta, Georgia, United States, 30328
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 May 2014
Resigned on
20 April 2020
Nationality
Belgian
Country of residence
United States
Occupation
Business Executive

YOST, Joseph Paul

Correspondence address
1500 Riveredge Parkway Nw, Suite 100, Atlanta, Georgia, United States, 30328
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 May 2014
Resigned on
20 April 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

HARVEY INGRAM DIRECTORS LIMITED

Correspondence address
20 New Walk, Leicester, Leicestershire, LE1 6TX
Role Resigned
Director
Appointed on
22 March 2005
Resigned on
18 October 2005