FIRST CARTON GROUP LTD

Company number 03484690

28 officers / 25 resignations

DARRINGTON, Andrew

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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

WILKINSON, Neil

• Correspondence address: Westrock, Millennium Way West, Phoenix Centre, Nottingham, United Kingdom, NG8 6AW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DE VROOME, Peter John

• Correspondence address: 39a Avenue Gardens, London, W3 8HB
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 1 June 1999
• Nationality: British

HASELDEN, Mark Gordon Holderer

• Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Company Director

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

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): Nominee Secretary
• Appointed on: 22 December 1997
• Resigned on: 4 February 1998

BAHMANN, Wolfgang Helmut

• Correspondence address: Winzerhausener Weg 4/1, Beilstien, D71717, Germany
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 April 2000
• Resigned on: 10 October 2000
• Nationality: German
• Occupation: Company Director

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: 20 February 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: Director

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: 1 June 1999
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company 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: 20 February 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Company Director

MACDOUGALL, Neil Patrick

• Correspondence address: The White Cottage, 20 Grange Road, Bushey Watford, Hertfordshire, WD23 2LE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 1998
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Investment Manager

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

PAIN, Ian Richard

• Correspondence address: 35 Campion Road, London, SW15 6NN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 March 1998
• Resigned on: 3 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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: 18 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRIESTLEY, Mark Richard

• Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 February 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

SMITH, Ricki Brent

• Correspondence address: 4 Skegby Hall Gardens, Sutton-In-Ashfield, Nottinghamshire, NG17 3FX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 September 2010
• Resigned on: 6 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 20 February 1998

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1997
• Resigned on: 20 February 1998