First Carton Thyne Ltd
Dormant Company · Nottingham
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedField First LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 155784414People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
JL
Justin LuceroResigned director
Resigned 2022-03-23 · 3 yrs · Vp Tax
SN
Steven NickersonResigned director
Resigned 2021-11-03 · 3 yrs · Lawyer
DS
David Sharkey IiResigned director
Resigned 2021-05-26 · Senior Vp Tax
KM
Kevin MaxwellResigned director
Resigned 2019-11-28 · 1 yr · Attorney
NW
Neil WilkinsonResigned director
Resigned 2019-11-28 · 1 yr · Finance Director
RS
Ricki SmithResigned director
Resigned 2017-02-10 · Executive Vice President
AD
Andrew DarringtonResigned director
Resigned 2017-02-10 · 4 yrs · Financial Controller
YR
Yves RegniersResigned director
Resigned 2011-03-28 · 5 yrs · Finance Director
MP
Resigned 2008-03-18 · 11 yrs
SP
Stephen PierceResigned director
Resigned 2007-08-31 · Company Director
GF
Guy FallerResigned director
Resigned 2007-08-31 · 3 yrs · Corporate Controller
NR
Neil RylanceResigned director
Resigned 2005-12-22 · 1 yr · Company Director
MK
Machiko KudoResigned secretary
Resigned 2004-11-11 · 3 yrs
RS
Resigned 2001-10-29 · 3 yrs
KG
Keith GilchristResigned director
Resigned 2000-10-10 · 5 yrs · Chief Operating Officer
MO
Martin O ConnellResigned director
Resigned 2000-10-10 · 1 yr · Director
MH
Resigned 1999-06-15 · 1 yr · Company Director
GG
Graham GallagherResigned director
Resigned 1998-03-02 · 2 yrs · Company Director
AJ
Alan JohnstoneResigned director
Resigned 1998-03-02 · 2 yrs · Company Director
AM
Ainsley MirandaResigned director
Resigned 1998-03-02 · 2 yrs · Company Director
PD
Peter De VroomeResigned secretary
Resigned 1998-02-04 · 1 yr
MP
Marcel PilonResigned director
Resigned 1996-07-31 · 1 yr · Coo Cartons Trades & Finishes
KA
Katherine Anthony WilkinsonResigned secretary
Resigned 1996-04-17 · 1 yr · Solicitor
AP
Alan PatmoreResigned director
Resigned 1994-04-18 · 1 yr · Accountant
SM
Resigned 1993-03-08 · 4 yrs · Group Vice President
MG
Massimo GrasselliResigned director
Resigned 1993-03-08 · Group Vice President
AM
Andrea MattiussiResigned director
Resigned 1993-03-08 · President & Chief Executive Of
LH
Leo HouleResigned director
Resigned 1993-03-08 · 1 yr · Group Vice President
DY
Dugald YuillResigned director
Resigned 1992-02-25 · 6 yrs · Company Director
TB
Terence BloomfieldResigned director
Resigned 1992-02-25 · 4 yrs · Company Director
IJ
Resigned 1992-02-25 · 1 yr
RI
Robert IllingworthResigned director
Resigned 1992-02-25 · Company Director
KP
Kenneth PackerResigned director
Resigned 1989-01-01 · 9 yrs · Company Director
KS
Kevin SheridanResigned director
Resigned 1988-09-01 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active