CSC FOREST PRODUCTS (HOLDINGS) LIMITED

Company number 01499352

33 officers / 31 resignations

MCLEISH, Frederick Best

• Correspondence address: Lynburn, Claredon Place, Dunblane, Perthshire, FK15 9HB
• Role: Director
• Date of birth: June 1953
• Appointed on: 13 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROEBUCK, Stephen John

• Correspondence address: 1 More London Place, London, United Kingdom, SE1 2AF
• Role: Director
• Date of birth: April 1956
• Appointed on: 22 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ARNOLD, Nicola Mhairi

• Correspondence address: 40 Kellie Wynd, Kippendavie, Dunblane, FK15 0NR
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 22 September 2008
• Nationality: British
• Occupation: Accountant

ASTLEY, Stehphen

• Correspondence address: 18 Overhill, Pill, Bristol, Avon, BS20 0JZ
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 30 November 1991
• Nationality: British

IRVINE, John Christopher

• Correspondence address: 2 Abbots Road, Grangemouth, Stirlingshire, FK3 8HX
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 17 November 1999
• Nationality: British

LEWIS, Brian

• Correspondence address: 25 Bramble Drive, Sneyd Park, Bristol, Avon, BS9 1RE
• Role (Resigned): Secretary
• Appointed on: 1 December 1991
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Executive

MCLEISH, Frederick Best

• Correspondence address: Lynburn, Claredon Place, Dunblane, Perthshire, FK15 9HB
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 10 April 2002
• Nationality: British

MCLEISH, Frederick Best

• Correspondence address: 8 Darroch Place, Nairn, IV12 4TA
• Role (Resigned): Secretary
• Appointed on: 10 November 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Secretary

MCMEEKIN, Alan Gordon

• Correspondence address: 10 Station Road, Cowie, Falkirk, Uk, FK7 7BQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 22 September 2016
• Nationality: British

BYKHOVSKY, Arkadi Gregory

• Correspondence address: 1 Toronto Street, Suite 500 Toronto Ontario M5c 2w4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 16 July 1991
• Resigned on: 19 July 1993
• Nationality: Canadian
• Occupation: Executive

EHLERS, Albrecht Olof Lothar

• Correspondence address: Lohbergstrabe 89, Herdecke, 58313
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 September 1995
• Resigned on: 17 November 1999
• Nationality: German
• Occupation: General Councel

GAMMIERO, Dominic

• Correspondence address: 1166 Old Post Drive, Oakville, Ontario, Canada, L6M 1A6
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 October 1993
• Resigned on: 31 May 2002
• Nationality: Canadian
• Occupation: President

GLUNZ, Martin

• Correspondence address: Nien Kamp 22, Ahlen Dolberg, Germany, D4730
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 September 1995
• Resigned on: 28 November 1998
• Nationality: German
• Occupation: Director

GONZALEZ ANDION, Sergio Ricardo

• Correspondence address: Elba 8, 28707 San Sebastian De Los Reyes, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 December 1998
• Resigned on: 17 November 1999
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Industrial Engineer

HASSEL, Dieter

• Correspondence address: Robert Stolz Strasse 18, Dusseldorf 40470, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 February 1998
• Resigned on: 1 October 1999
• Nationality: German
• Occupation: Advisor

KENNY, Robert Timothy

• Correspondence address: Suite 500, 1 Toronto Street Toronto Ontario M5c 2w4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 16 July 1991
• Resigned on: 10 June 1992
• Nationality: Canadian
• Occupation: Executive

KINSELLA, Jane

• Correspondence address: 4110 Claypine Rise, Mississauga, Ontario, L4W 3SZ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 10 November 1992
• Resigned on: 19 July 1993
• Nationality: British
• Occupation: Vice President Finance & Administration

KOHLER, Klaus

• Correspondence address: 59 Laburnum Grove, Torbrex, Stirlingshire
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 September 1995
• Resigned on: 13 March 1997
• Nationality: German
• Occupation: Engineer

LEWIS, Brian

• Correspondence address: 25 Bramble Drive, Sneyd Park, Bristol, Avon, BS9 1RE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 19 July 1993
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Director

MACDONALD, Kenneth Linn

• Correspondence address: 1065 Springhill Drive, Mississauga, Ontario, Canada, L5H 1N2
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 19 July 1993
• Resigned on: 17 November 1999
• Nationality: Canadian
• Occupation: President & Ceo

MC KINLAY, Yvonne

• Correspondence address: 3904-2045 Lakeshore Blvd West, Toronto, Ontario, Canada, M8V 2Z6
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 November 1999
• Resigned on: 31 May 2002
• Nationality: Canadian
• Occupation: Manager

MC KINLAY, Yvonne

• Correspondence address: 3904-2045 Lakeshore Blvd West, Toronto, Ontario, Canada, M8V 2Z6
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 February 1999
• Resigned on: 12 February 1999
• Nationality: Canadian
• Occupation: Director

MCMILLAN, Glen

• Correspondence address: 119 Yonge Blvd, North York M5m 3hz, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 August 2002
• Resigned on: 1 July 2004
• Nationality: Canadian
• Occupation: Vp Controller

MORRIS, Karl

• Correspondence address: Hill Village, South Molton, Devon, EX36 4HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 December 2003
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

POMBO LIRIA, Manuel

• Correspondence address: 97 Waterloo Warehouse, Waterloo Road, Liverpool, L3 0BG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 February 1999
• Resigned on: 17 November 1999
• Nationality: Spanish
• Occupation: Managing Director

ROHRBECK, Wolfgang Reinhold Herbert, Doctor

• Correspondence address: Am Anger 20, Wuppertal, Germany, 42281
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 November 1996
• Resigned on: 13 February 1998
• Nationality: German
• Occupation: Physisist

SHINETON, John Barrie

• Correspondence address: 3 Southfield Crescent, Stirling, Stirlingshire, FK8 2JQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 February 1999
• Resigned on: 31 December 2003
• Nationality: Canadian
• Occupation: Managing Director

STEVENSON, Jack Alan

• Correspondence address: 34 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 October 1993
• Resigned on: 14 September 1995
• Nationality: Canadian
• Occupation: Managing Director

TREMAYNE, John

• Correspondence address: 61 Wendover Road, Toronto, Ontario, M8x 2l2, Canada
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2004
• Resigned on: 14 February 2008
• Nationality: Canadian
• Occupation: Executive & Cfo

WATSON, Robert

• Correspondence address: Swinside Lamplugh Road, Cockermouth, Cumbria, CA13 0DP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 October 1997
• Resigned on: 11 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WORTBERG, Ernst

• Correspondence address: Am Pastorenwaldchen 14, Dortmund, Germany, 44229
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 September 1995
• Resigned on: 29 April 1996
• Nationality: German
• Occupation: Chairman

YOUNG, Ian Musgrave

• Correspondence address: 25 Denver Crescent, Willowdale, Ontario, Canada, M2J 1G6
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 14 September 1995
• Resigned on: 31 May 2002
• Nationality: Canadian
• Occupation: Business Executive

ZIMMERMAN, Adam Hartley

• Correspondence address: Suite 500, 1 Toronto Street Toronto Ontario M5c 2w4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 16 July 1991
• Resigned on: 10 June 1992
• Nationality: Canadian
• Occupation: Executive