SGS PACKAGING EUROPE HOLDINGS LIMITED
Company number 05429840
- Company Overview for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
- Filing history for SGS PACKAGING EUROPE HOLDINGS LIMITED (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