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SGS PACKAGING EUROPE HOLDINGS LIMITED

Company number 05429840

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Officers: 23 officers / 19 resignations

SCHAUER, Justin Colin

Correspondence address
5301 Lewis Road, Sandston, Virginia, United States, 23150
Role Active
Secretary
Appointed on
3 October 2022

DAVIDSON, Deborah Jane

Correspondence address
Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA
Role Active
Director
Date of birth
April 1971
Appointed on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Financial Controller

HOOLEY, Mark William

Correspondence address
Sgs&Co, The Maltings Brewery House, Silvester Street, Hull, England, HU1 3HA
Role Active
Director
Date of birth
October 1976
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Vp Operations Uk

KOONTZ, Terence Wade

Correspondence address
626 West Main Street, Suite 400, Louisville, Kentucky 40202, United States
Role Active
Director
Date of birth
August 1963
Appointed on
31 July 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

BABB, Alvis Jean

Correspondence address
Marwood, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL
Role Resigned
Secretary
Appointed on
18 May 2006
Resigned on
15 March 2012
Nationality
British
Occupation
Account Manager Co Sec

BABB, Steven Trevor

Correspondence address
Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA
Role Resigned
Secretary
Appointed on
30 June 2020
Resigned on
31 August 2022

BAUGHMAN, Henry Robert

Correspondence address
7907 Innisbrook Court, Prospect, Kentucky 40059, Usa
Role Resigned
Secretary
Appointed on
29 December 2005
Resigned on
1 January 2006
Nationality
American
Occupation
Company President

HARMON, Benjamin

Correspondence address
124 Lindenhurst, Richmond, Virginia, United States, IRISH
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
31 December 2018
Nationality
British

JONES, Richard Russell

Correspondence address
Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
23 December 2019

MORGAN, Anna

Correspondence address
Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
Role Resigned
Secretary
Appointed on
23 December 2019
Resigned on
30 June 2020

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
29 December 2005

BABB, Steven Trevor

Correspondence address
Sgs Hull, Brewery House, Silvester Street, Hull, England, HU1 3HA
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 June 2020
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Svp Operations

BAUGHMAN, Henry Robert

Correspondence address
P O Box 782, Alba, Texas 75410, Usa
Role Resigned
Director
Date of birth
January 1948
Appointed on
29 December 2005
Resigned on
20 January 2015
Nationality
American
Country of residence
United States
Occupation
Company President

BLACK, Christopher

Correspondence address
626 West Main Street, Suite 500, Louisville, Kentucky, United States, 40202
Role Resigned
Director
Date of birth
November 1962
Appointed on
6 June 2017
Resigned on
31 July 2018
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HELMKAMP, Jason Mark

Correspondence address
626 West Main Street, Suite 500, Louisville, Kentucky, Usa, 40202
Role Resigned
Director
Date of birth
September 1973
Appointed on
9 October 2016
Resigned on
6 June 2017
Nationality
Usa
Country of residence
Usa
Occupation
Accounting And Finance

JONES, Richard Russell

Correspondence address
Sgs Bridgehead, Orchid Road, Hessle, England, HU13 0DH
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 January 2017
Resigned on
23 December 2019
Nationality
British
Country of residence
England
Occupation
European Finance Director

MCGRATH, Brian

Correspondence address
17 Abbey Dene Manor, Newton Abbey, County Antrim, BT37 9JQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
20 July 2006
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCHUGH, Andrew James

Correspondence address
35 Nottingham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HG
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 December 2005
Resigned on
13 November 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MORGAN, Anna Marie

Correspondence address
Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
Role Resigned
Director
Date of birth
July 1973
Appointed on
23 December 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

NACCARATO, Luca Charles John

Correspondence address
2808 Mockingbird Court, Prospect, Kentucky 40059, United States
Role Resigned
Director
Date of birth
July 1960
Appointed on
29 December 2005
Resigned on
31 December 2018
Nationality
Canadian
Country of residence
United States
Occupation
Executive

SCHEVE, David Joseph

Correspondence address
Sgs Bridgehead, Orchid Road, Hull, East Riding Of Yorkshire, England, HU13 0DH
Role Resigned
Director
Date of birth
April 1975
Appointed on
20 January 2015
Resigned on
9 October 2016
Nationality
American
Country of residence
Usa
Occupation
Cfo

SHANNON, Michael Lee

Correspondence address
2701 King Richard Circle, Saint Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
May 1966
Appointed on
29 December 2005
Resigned on
20 December 2010
Nationality
United States
Country of residence
Usa
Occupation
Senior Vice President

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Director
Appointed on
20 April 2005
Resigned on
29 December 2005