FIRST CARTON PAZO LTD

00238339
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

People & Contacts

Contact Details
Registered Address 156 GREAT CHARLES STREET
QUEENSWAY BIRMINGHAM WEST MIDLANDS

B3 3HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PAZO COMPANY LIMITED(THE) 30 Mar 1929 - 30 Mar 1989
LMG PAZO LIMITED 30 Mar 1989 - 01 May 1994
LAWSON MARDON PAZO LTD. 01 May 1994 - 16 Mar 1998
People

Current directors

MR KEVIN ALDEN MAXWELL

Birthdate: Nov 1975

Nationality: AMERICAN

Address: 1000 ABERNATHY ROAD NE SUITE 125 GA 30328

Date Appointed: 28 Nov 2019

Appointment Type: D

Other Appointments: None

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MR DAVID HICKEY SHARKEY II

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 1000 ABERNATHY ROAD NE GA 30328

Date Appointed: 04 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KATHERINE FRANCES ANTHONY WILKINSON

Birthdate: May 1965

Nationality: BRITISH

Address: CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON AVON BS419HW

Date Appointed: 15 Apr 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN DE VROOME

Birthdate: Jul 1950

Nationality: BRITISH

Address: 39A AVENUE GARDENS W38HB

Date Appointed: 04 Mar 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JOHN STEPHEN HALSTEAD

Birthdate: Nov 1945

Nationality: BRITISH

Address: CHERRY TREES OLD HILL FLYFORD FLAVELL WORCESTERSHIRE WR74DA

Date Appointed: 01 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MARK GORDON HOLDERER HASELDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: PEDDERS WAY STRATFORD ROAD LOXLEY WARWICKSHIRE CV359JN

Date Appointed: 15 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MACHIKO KUDO

Birthdate: Oct 1970

Nationality: BRITISH

Address: 76 ST PETERS STREET N18JS

Date Appointed: 11 Nov 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: MUGERENMATT 25 CH 6330

Date Appointed: 23 Apr 1993

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR MARK RICHARD PRIESTLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 OLD FARM COURT OLD FARM COURT BUCKINGHAMSHIRE HP180SU

Date Appointed: 18 Mar 2008

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW SCULLY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6 SAWMILL ROAD LONGWICK BUCKINGHAMSHIRE HP279TD

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 02 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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TERENCE JAMES BLOOMFIELD

Birthdate: Jul 1939

Nationality: BRITISH

Address: WINDABY WHYBURN LANE HUCKNALL NG156QN

Date Appointed: 01 Jun 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARRINGTON

Birthdate: Oct 1977

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 10 Feb 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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ALAN BARRY DONOGHUE

Birthdate: Jan 1938

Nationality: BRITISH

Address: 8 NOBURY HILL MIDSUMMER PARK WORCESTERSHIRE WR74HA

Date Appointed: 01 Jun 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GUY NICHOLAS ANTHONY FALLER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 180 HERMITAGE ROAD SURREY GU218XQ

Date Appointed: 31 Aug 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM GALLAGHER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 23 CHURCH STREET WORCESTERSHIRE WR116DY

Date Appointed: 02 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KEITH GILCHRIST

Birthdate: Apr 1948

Nationality: BRITISH

Address: TUDOR HOUSE DEVONSHIRE AVENUE BUCKINGHAMSHIRE HP65JF

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MASSIMO GRASSELLI

Birthdate: Oct 1951

Nationality: ITALIAN

Address: VIA COMPAGNONI 42 20129

Date Appointed: 23 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN HALSTEAD

Birthdate: Nov 1945

Nationality: BRITISH

Address: CHERRY TREES OLD HILL FLYFORD FLAVELL WORCESTERSHIRE WR74DA

Date Appointed: 01 Jun 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN HALSTEAD

Birthdate: Nov 1945

Nationality: BRITISH

Address: CHURCH GARTH RADFORD ROAD FLYFORD FLAVELL WR74BS

Date Appointed: 01 Oct 1985

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MARK GORDON HOLDERER HASELDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: PEDDERS WAY STRATFORD ROAD LOXLEY WARWICKSHIRE CV359JN

Date Appointed: 15 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LEO HOULE

Birthdate: Jul 1947

Nationality: CANADIAN

Address: 35 RUE DE LA POMPE 75116

Date Appointed: 23 Apr 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ALLEN JAMES CRAWFORD JERMAN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 14 HARTOPP ROAD FOUROAKS WEST MIDLANDS B742RQ

Date Appointed: 01 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ALAN THOMAS JOHNSTONE

Birthdate: Jan 1950

Nationality: BRITISH

Address: CHURCH FARM VALLEY ROAD HUGHENDEN VALLEY BUCKINGHAMSHIRE HP144LB

Date Appointed: 02 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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SERGIO MARCHIONNE

Birthdate: May 1952

Nationality: CANADIAN

Address: MUGERENMATT 25 CH 6330

Date Appointed: 23 Apr 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ANDREA MATTIUSSI

Birthdate: Sep 1935

Nationality: ITALIAN

Address: VIA BROLETTO 30 20121

Date Appointed: 23 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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AINSLEY JOHN MIRANDA

Birthdate: Jun 1952

Nationality: BRITISH

Address: 74 SETTRINGTON ROAD SW63BA

Date Appointed: 02 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JAMES NEILL

Birthdate: Sep 1946

Nationality: BRITISH

Address: MANOR COTTAGE CAYTHORPE ROAD CAYTHORPE NOTTINGHAMSHIRE NG147EB

Date Appointed: 01 Jun 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN HARTLEY O'CONNELL

Birthdate: Nov 1950

Nationality: BRITISH

Address: ABBEYLANDS STACKHOUSE NORTH YORKSHIRE BD240DN

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM PATMORE

Birthdate: Jun 1951

Nationality: BRITISH

Address: 71 CHURCH ROAD COMBE DOWN AVON BA25JQ

Date Appointed: 18 Apr 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH PIERCE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 16 ALL SAINTS AVENUE BERKSHIRE SL66EW

Date Appointed: 31 Aug 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MARCEL JEAN-PAUL PILON

Birthdate: Jun 1940

Nationality: CANADIAN

Address: 36 DOWNLEAZE SNEYD PARK STOKE BISHOP AVON BS91LY

Date Appointed: 31 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD PRIESTLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 OLD FARM COURT BUCKINGHAMSHIRE HP180SU

Date Appointed: 14 Jan 2008

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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YVES REGNIERS

Birthdate: Mar 1978

Nationality: BELGIAN

Address: 62 WOODHOUSE GARDENS NG116BF

Date Appointed: 28 Mar 2011

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DAVID JEFFREY RUSHTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: WAVERLEY WOLVERTON FIELDS NORTON LINDSEY CV358JN

Date Appointed: 01 Jun 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR NEIL RYLANCE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 5 PARK AVENUE SHELLEY PARK, SHELLEY WEST YORKSHIRE HD88JG

Date Appointed: 22 Dec 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW SCULLY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 6 SAWMILL ROAD LONGWICK BUCKINGHAMSHIRE HP279TD

Date Appointed: 10 Oct 2000

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR RICKI BRENT SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 10 Feb 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR NEIL WILKINSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY WEST MIDLANDS B33HN

Date Appointed: 28 Nov 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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