FIRST CARTON GROUP LTD

03484690
WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW

People & Contacts

Contact Details
Registered Address WESTROCK
MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM

NG8 6AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST CARTONS LIMITED 23 Feb 1998 - 17 Mar 1998
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 22 Dec 1997 - 23 Feb 1998
People

Current directors

MR ANDREW DARRINGTON

Birthdate: Oct 1977

Nationality: BRITISH

Address: WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NG86AW

Date Appointed: 10 Feb 2017

Appointment Type: D

Other Appointments: None

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MR STEVEN BILLINGS NICKERSON

Birthdate: Mar 1964

Nationality: AMERICAN

Address: 1000 ABERNATHY ROAD NE GA 30328

Date Appointed: 03 Nov 2021

Appointment Type: D

Other Appointments: None

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MR NEIL WILKINSON

Birthdate: Dec 1963

Nationality: BRITISH

Address: WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NG86AW

Date Appointed: 28 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER JOHN DE VROOME

Birthdate: Jul 1950

Nationality: BRITISH

Address: 39A AVENUE GARDENS W38HB

Date Appointed: 04 Feb 1998

Date Resigned: Jun 1999

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: 01 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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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: 22 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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WOLFGANG HELMUT BAHMANN

Birthdate: Mar 1949

Nationality: GERMAN

Address: WINZERHAUSENER WEG 4/1 D71717

Date Appointed: 12 Apr 2000

Date Resigned: Oct 2000

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: 20 Feb 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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MARK GORDON HOLDERER HASELDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: PEDDERS WAY STRATFORD ROAD LOXLEY WARWICKSHIRE CV359JN

Date Appointed: 01 Jun 1999

Date Resigned: Oct 2000

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: 20 Feb 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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NEIL PATRICK MACDOUGALL

Birthdate: May 1965

Nationality: BRITISH

Address: THE WHITE COTTAGE 20 GRANGE ROAD HERTFORDSHIRE WD232LE

Date Appointed: 02 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALDEN MAXWELL

Birthdate: Nov 1975

Nationality: AMERICAN

Address: 1000 ABERNATHY ROAD NE SUITE 125 GA 30328

Date Appointed: 28 Nov 2019

Date Resigned: Nov 2021

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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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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IAN RICHARD PAIN

Birthdate: Dec 1964

Nationality: BRITISH

Address: 35 CAMPION ROAD SW156NN

Date Appointed: 02 Mar 1998

Date Resigned: Mar 1998

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: Mar 2008

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: 18 Feb 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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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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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 22 Dec 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR RICKI BRENT SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 4 SKEGBY HALL GARDENS NOTTINGHAMSHIRE NG173FX

Date Appointed: 29 Sep 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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