Graphic Packaging International Foodservice Europe Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-23 · No cessation recorded
Source record 106356636People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
Show 33 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2023-12-06 · 1 yr
LT
Lauren TashmaResigned secretary
Resigned 2018-01-31 · 8 yrs
HV
Hilde Van MoesekeResigned director
Resigned 2018-01-01 · 2 yrs · Senior Vice President
EV
Eveline Van De RovaartResigned director
Resigned 2018-01-01 · 4 yrs · Assistant General Counsel
LT
Lauren TashmaResigned director
Resigned 2018-01-01 · 8 yrs · Senior Vice President & General Counsel
SS
Stephen SchergerResigned director
Resigned 2018-01-01 · 7 yrs · Executive Vp & Cfo
PW
Pat WilczynskiResigned director
Resigned 2017-09-06 · Company Director
AV
Ann VallanceResigned director
Resigned 2017-08-03 · Chartered Accountant
JR
James RoyaltyResigned director
Resigned 2017-06-06 · Company Director
JE
Jonathan ErnstResigned director
Resigned 2016-05-16 · 1 yr · Company Director
AV
Ann VallanceResigned secretary
Resigned 2014-05-05 · 3 yrs
TP
Tracy PearsonResigned director
Resigned 2011-12-07 · 4 yrs · Vice President
GW
Gregory WantaResigned director
Resigned 2009-11-01 · 2 yrs · Divisional Vice President
MH
Mogens HermansenResigned director
Resigned 2009-03-26 · 8 yrs · Business Manager
DR
David RowanResigned director
Resigned 2007-02-01 · 2 yrs · Finance Director
MC
Marian ClarkResigned secretary
Resigned 2007-02-01 · 7 yrs
MT
Michael TurnerResigned director
Resigned 2004-10-01 · 13 yrs · Business Director
WB
William BrennanResigned director
Resigned 2003-10-01 · 4 yrs · General Counsel
JR
Jean RibierasResigned director
Resigned 2003-07-01 · Managing Director
AL
Allan LipsResigned director
Resigned 2003-01-01 · 2 yrs · Business Manager
WW
William WellsResigned director
Resigned 2003-01-01 · 6 yrs · Intl Ops Mgr
SM
Stephen MccandlessResigned secretary
Resigned 2001-12-01 · 5 yrs · Company Secretary
DS
Diane StaabResigned director
Resigned 2001-06-28 · 2 yrs · Attorney
BH
Barry HentzResigned director
Resigned 2001-06-28 · 1 yr · Vice President & General Manag
RY
Rajiv YajnikResigned director
Resigned 2001-06-28 · 1 yr · Vice President
PH
Paul HerbertResigned director
Resigned 2001-06-28 · 2 yrs · President
KL
Kenneth LennoxResigned secretary
Resigned 1999-11-10 · 2 yrs
RA
Robert AmenResigned director
Resigned 1996-02-07 · 5 yrs · President
RM
Reid McintyreResigned director
Resigned 1992-11-07 · 6 yrs · Director
WA
William AmickResigned director
Resigned 1992-11-07 · 3 yrs · President International Paper
DH
David HattonResigned director
Resigned 1992-11-07 · 8 yrs · Sales And Administration Direc
HF
Heinz FahnerResigned director
Resigned 1992-11-07 · 8 yrs · Managing Director
JB
John BrayResigned secretary
Resigned 1992-11-07 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active