GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED

Company number 05400677

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