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Nom

Graphic Packaging International Europe Carton Design Limited

Adresse
C/O Corporation Service Company (Uk) Limited,
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06409037 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Storey Evans Holdings Limited
  • L&P 200 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Graphic Packaging Holding Company Status: Active Notified: 16/09/2021 Companies House Number: 04375695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Graphic Packaging International Europe Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2021 Companies House Number: 00360964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 24/03/2023 Role: Secretary
    Roche, Jean-Francois Zaventem, Belgium Status: Active Notified: 21/04/2020 Date of Birth: 03/1966 Occupation: Vice President Global Accounts Role: Director Country of Residence: Belgium Nationality: French
    Scherger, Stephen Richard Suite 100, Atlanta, Georgia 30328, United States Status: Active Notified: 15/08/2016 Date of Birth: 07/1964 Occupation: Executive Vp & Cfo Role: Director Country of Residence: United States Nationality: American
    Tashma, Lauren Suite 100, Atlanta, Georgia, United States Status: Active Notified: 29/05/2014 Date of Birth: 04/1966 Occupation: Exec Vp, General Counsel & Secretary Role: Director Country of Residence: United States Nationality: American