FIRST CARTON THYNE LTD

Company number 00345645

40 officers / 38 resignations

LUCERO, Justin Michael

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp Tax

NICKERSON, Steven Billings

• Correspondence address: 1000 Abernathy Road Ne, Atlanta, Ga, United States, 30328
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ANTHONY WILKINSON, Katherine Frances

• Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
• Role (Resigned): Secretary
• Appointed on: 17 April 1996
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Solicitor

DE VROOME, Peter John

• Correspondence address: 39a Avenue Gardens, London, W3 8HB
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 15 June 1999
• Nationality: British

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

JENNINGS, Ian

• Correspondence address: Chapel House Nine Barrows Lane, Priddy, Wells, Somerset, BA5 3BH
• Role (Resigned): Secretary
• Appointed before: 25 February 1992
• Resigned on: 8 March 1993
• Nationality: British

KUDO, Machiko

• Correspondence address: 76 St Peters Street, London, N1 8JS
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 18 March 2008
• Nationality: British

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 2 March 1998
• Nationality: Canadian
• Occupation: Group Vice President

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 28 November 2019
• Nationality: British

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 11 November 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 1 June 1999

BLOOMFIELD, Terence James

• Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 25 February 1992
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

DARRINGTON, Andrew

• Correspondence address: Suite 5, 2nd Floor, Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FALLER, Guy Nicholas Anthony

• Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 August 2007
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Controller

GALLAGHER, Graham

• Correspondence address: 23 Church Street, Evesham, Worcestershire, WR11 6DY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 March 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company Director

GILCHRIST, Keith

• Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 10 October 2000
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

GRASSELLI, Massimo

• Correspondence address: Via Compagnoni 42, Milan, Italy, 20129
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 March 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: Group Vice President

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 June 1999
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company Director

HOULE, Leo

• Correspondence address: 35 Rue De La Pompe, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 8 March 1993
• Resigned on: 18 April 1994
• Nationality: Canadian
• Occupation: Group Vice President

ILLINGWORTH, Robert Ernest

• Correspondence address: Park House Chew Lane, Chew Magna, Bristol, Avon, BS18 8QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 25 February 1992
• Resigned on: 12 July 1992
• Nationality: British
• Occupation: Company Director

JENNINGS, Ian

• Correspondence address: Chapel House Nine Barrows Lane, Priddy, Wells, Somerset, BA5 3BH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 1991
• Resigned on: 18 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

JOHNSTONE, Alan Thomas

• Correspondence address: Church Farm, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 March 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company Director

MARCHIONNE, Sergio

• Correspondence address: Mugerenmatt 25, Cham, Ch 6330, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 1993
• Resigned on: 2 March 1998
• Nationality: Canadian
• Occupation: Group Vice President

MATTIUSSI, Andrea

• Correspondence address: Via Broletto 30, Milan 20121, Italy, 20121
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 8 March 1993
• Resigned on: 14 January 1994
• Nationality: Italian
• Occupation: President & Chief Executive Of

MAXWELL, Kevin Alden

• Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, Ga, United States, 30328
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 28 November 2019
• Resigned on: 3 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MIRANDA, Ainsley John

• Correspondence address: 74 Settrington Road, London, SW6 3BA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 2 March 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company Director

O'CONNELL, Martin Hartley

• Correspondence address: Abbeylands, Stackhouse, Settle, North Yorkshire, BD24 0DN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 October 2000
• Resigned on: 9 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PACKER, Kenneth Alan

• Correspondence address: Fairisle, 31 Rodney Road, Saltford,Bristol, Avon, BS18 3HR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1989
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Company Director

PATMORE, Alan William

• Correspondence address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 April 1994
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIERCE, Stephen Keith

• Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 August 2007
• Resigned on: 14 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PILON, Marcel Jean-Paul

• Correspondence address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 31 July 1996
• Resigned on: 19 December 1997
• Nationality: Canadian
• Occupation: Coo Cartons Trades & Finishes

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 January 2008
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REGNIERS, Yves

• Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 28 March 2011
• Resigned on: 10 February 2017
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

RYLANCE, Neil

• Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 December 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULLY, Richard Andrew

• Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 October 2000
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director