GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346520. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED was incorporated 22 years ago on 03/01/2002 and has the registered number: 04346520. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAHAM PACKAGING EUROPEAN SERVICES LIMITED - LONDON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2015-08-25 | CURRENT | ||
MR DOUGLAS LEE CASSEL | Dec 1978 | American | Director | 2021-12-07 | CURRENT |
MR FREDERIC AFARIAN | Jul 1963 | French | Director | 2009-03-02 | CURRENT |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-01-03 UNTIL 2002-05-16 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-01-03 UNTIL 2010-05-25 | RESIGNED | ||
MR TIMOTHY EDWARD THOMPSON | Jun 1965 | British | Director | 2019-02-26 UNTIL 2020-07-29 | RESIGNED |
MR JOSEPH BENJAMIN HANKS | Apr 1965 | American | Director | 2012-07-01 UNTIL 2016-02-29 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-01-03 UNTIL 2002-05-16 | RESIGNED |
MR JOHN PHILIP ROONEY | Jul 1963 | American | Director | 2015-11-18 UNTIL 2016-08-08 | RESIGNED |
TRACY REEVES | May 1973 | British | Director | 2016-08-08 UNTIL 2021-12-07 | RESIGNED |
ROGER MIHRAN PREVOT | Mar 1959 | American | Director | 2002-05-16 UNTIL 2008-04-30 | RESIGNED |
MR MARCELO MILLER PASSOS | Nov 1968 | American | Director | 2020-07-29 UNTIL 2022-04-22 | RESIGNED |
MARC MANRY | Apr 1972 | French | Director | 2008-04-11 UNTIL 2009-03-02 | RESIGNED |
GEOFFREY RICHARD LU | Feb 1955 | American | Director | 2003-10-01 UNTIL 2008-01-01 | RESIGNED |
MR STEFAN KOLAKOWSKI | Dec 1955 | Polish | Director | 2008-01-01 UNTIL 2012-07-15 | RESIGNED |
NICOLAS LE CAM | Jun 1968 | French | Director | 2003-10-01 UNTIL 2008-04-11 | RESIGNED |
JOHN E HAMILTON | Nov 1958 | American | Director | 2002-05-16 UNTIL 2007-01-01 | RESIGNED |
MR THOMAS CYR HALLOWELL | Aug 1957 | American | Director | 2008-04-30 UNTIL 2012-09-30 | RESIGNED |
MR RAFAEL FERNANDEZ DEL CARMEN | Jan 1964 | Spanish | Director | 2012-07-16 UNTIL 2019-02-26 | RESIGNED |
SYLVAIN PIERRE CLAUDOT | Sep 1972 | French | Director | 2002-05-16 UNTIL 2004-01-31 | RESIGNED |
MR MARK STEVEN BURGESS | Aug 1959 | United States | Director | 2007-01-01 UNTIL 2012-04-13 | RESIGNED |
MR MALCOLM PETER BUNDEY | Sep 1961 | Australian | Director | 2012-04-14 UNTIL 2015-11-18 | RESIGNED |
MR DAVID WESLEY BULLOCK | Jun 1964 | United States | Director | 2009-05-05 UNTIL 2011-10-02 | RESIGNED |
MS STEPHANIE BLACKMAN | Jun 1976 | American | Director | 2016-02-29 UNTIL 2016-08-08 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-05-25 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Richard Hart | 2016-04-06 | 4/1955 | Auckland 1011 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |