GRACO LIMITED

Company number 00816572

19 officers / 14 resignations

NIJSSEN, Jaak

• Correspondence address: Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Secretary
• Appointed on: 1 February 2007
• Nationality: Belgian
• Occupation: European Controller

CHAMBERS, Caroline Marie

• Correspondence address: Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 2 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUMKE, Joseph James

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LOWE, David Myers

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 June 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

QUIRK, Shannon Elizabeth

• Correspondence address: 88 11 Avenue Ne, Minneapolis, Mn 55401-4322, United States
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

SIMILON, Eddy

• Correspondence address: Herebaan 53, 2850 Boom, Belgium
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 1 February 2007
• Nationality: British

ST CLAIR, Paul Graham

• Correspondence address: 7 Marmion Close, Fleckney, Leicester, Leicestershire, LE8 8UL
• Role (Resigned): Secretary
• Appointed on: 20 January 1994
• Resigned on: 1 December 1995
• Nationality: British

BARBICAN SECRETARIES

• Correspondence address: Rolls House, 7 Rolls Buildings Fetter Lane, London, EC4A 1NH
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 23 April 2001

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 14 September 1992
• Resigned on: 1 February 1994

BRIXIUS JR, Francis Joseph

• Correspondence address: 88 11th Avenue Ne, Minneapolis, Minnesota 55413, United States
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 July 2021
• Resigned on: 1 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

CALHOON, Barry Arden

• Correspondence address: 6380 Pleasant View Cove, Chanhassan, Minnesota 55317, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 14 September 1992
• Resigned on: 14 September 1994
• Nationality: Us Citizen
• Occupation: Business Executive

JOHNSON, Jeffrey

• Correspondence address: Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 December 2012
• Resigned on: 29 December 2018
• Nationality: American
• Country of residence: Belgium
• Occupation: Businessman

KING, Roger Leo

• Correspondence address: 6906 Paiute Circle, Edina Hennepin County Minnesota, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 April 1994
• Resigned on: 1 September 1999
• Nationality: American
• Occupation: Company Director

KOCH, David Andrew

• Correspondence address: Greycoach Farms, Route 3 Box 142a Buffalo, Minnesota 55313, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 14 September 1992
• Resigned on: 1 April 1996
• Nationality: Us Citizen
• Occupation: Business Executive

LOWE, David Myers

• Correspondence address: Villerspark 4, Bus 5, Hasselt 3500, Belgium
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 1999
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Vice President

MATTISON, Robert Mayer

• Correspondence address: 1120 Angelo Drive, Golden Valley, Minnesota 55422, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 1996
• Resigned on: 5 September 2005
• Nationality: American
• Occupation: Director

PARK GALLIVAN, Karen

• Correspondence address: Central Square, 5th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 2005
• Resigned on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President General Counsel

PAULIS, Simon

• Correspondence address: Graco Nv, Slakweidestraat 31, B-3630 Maasmechelen, Belgium
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 September 2005
• Resigned on: 31 December 2012
• Nationality: Dutch
• Occupation: Vice President General Manager

WHITE, Timothy Regan

• Correspondence address: Industrieterrein - Oude Bunders, Slakweidestraat 31, Maasmechelen, Belgium, 36300
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 December 2018
• Resigned on: 2 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive