Officers

  • uk

  • arend luten

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  • LUTEN, Arend Jan

  • Nationality: Dutch
  • Address: 4631 Sz, Netherlands
  • UK

    GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED

  • 06409037
  • LIVE
  • Date Incorporated: 

  • ROCHE, Jean-Francois

  • Director - Active
  • Appointed: 2020-04-21

  • SCHERGER, Stephen Richard

  • Director - Active
  • Appointed: 2016-08-15

  • TASHMA, Lauren

  • Director - Active
  • Appointed: 2014-05-29

  • VAN DE ROVAART, Eveline Maria

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2022-11-04

  • BLOUNT, Daniel James

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2013-09-25

  • DOSS, Michael

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2013-09-25

  • DOWNIE, Ian Michael Stuart

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-12-24

  • GERARD, Harford

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2011-02-28

  • HELLRUNG, Stephen Andrew

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2014-03-01

  • KALAWSKI, Eva Monica

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-12-24

  • LEE & PRIESTLEY LIMITED

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2008-04-21

  • NICHOLAS, Smith

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2008-12-18

  • REID, Henry Martin Thomas

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2011-02-28

  • TAVIANSKY, Leon

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2011-02-28

  • VAN MOESEKE, Hilde Maria Willy

  • Director - Resigned
  • Appointed: 2014-05-29
  • Resigned: 2020-04-20

  • VERO, Edward James

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2013-09-23

  • YOST, Joseph Paul

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2020-04-20

  • GERARD, Harford

  • Secretary - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2008-12-18

  • HELLRUNG, Stephen

  • Secretary - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2014-03-01

  • KALAWSKI, Eva Monica

  • Secretary - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-12-24

  • LOVELL, David Thomas

  • Secretary - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2011-02-28

  • LEE & PRIESTLEY SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2008-04-21

  • CORPORATION SERVICE COMPANY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2023-03-24
  • UK

    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK LIMITED

  • 00709093
  • LIVE
  • Date Incorporated: 

  • ROCHE, Jean-Francois

  • Director - Active
  • Appointed: 2020-04-21

  • SCHERGER, Stephen Richard

  • Director - Active
  • Appointed: 2016-08-15

  • TASHMA, Lauren

  • Director - Active
  • Appointed: 2014-05-29

  • VAN DE ROVAART, Eveline Maria

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2022-11-04

  • ASKEW, Alan

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2002-01-03

  • BLOUNT, Daniel James

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2013-09-25

  • BRUCE, Charles Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-31

  • COLLET, Marcus Ludovicus

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2008-05-08

  • DOSS, Michael

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2013-09-25

  • DOWNIE, Ian Michael Stuart

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-12-24

  • GOODE, Stuart Ronald

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2011-02-28

  • GRAINGER, John William

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2000-02-17

  • HELLRUNG, Stephen Andrew

  • Director - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2014-03-01

  • KALAWSKI, Eva Monica

  • Director - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-12-24

  • MONKS, John Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-09-30

  • REID, Henry Martin Thomas

  • Director - Resigned
  • Appointed: 2007-07-10
  • Resigned: 2011-02-28

  • TAVIANSKY, Leon

  • Director - Resigned
  • Appointed: 2004-08-31
  • Resigned: 2011-02-28

  • VAN MOESEKE, Hilde Maria Willy

  • Director - Resigned
  • Appointed: 2014-05-29
  • Resigned: 2020-04-20

  • VERO, Edward James

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2013-09-25

  • WAKLEY, Richard Paul

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2005-09-30

  • WARD, Malcolm Stuart

  • Director - Resigned
  • Appointed: 1999-04-27
  • Resigned: 2008-10-22

  • YOST, Joseph Paul

  • Director - Resigned
  • Appointed: 2013-09-25
  • Resigned: 2020-04-20

  • BRUCE, Charles Alexander

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-10-31

  • HELLRUNG, Stephen

  • Secretary - Resigned
  • Appointed: 2012-12-24
  • Resigned: 2014-03-01

  • KALAWSKI, Eva Monica

  • Secretary - Resigned
  • Appointed: 2011-02-28
  • Resigned: 2012-12-24

  • LOVELL, David Thomas

  • Secretary - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2011-02-28

  • CORPORATION SERVICE COMPANY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2023-12-06
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