THE TIMBER GROUP LIMITED

Company number 02683645

17 officers / 15 resignations

WAGSTAFF, Andrew Thomas

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WHITE, Jonathan Barry

• Correspondence address: Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOLES, Rodney

• Correspondence address: 1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Timber Merchant Manager

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 31 December 2021

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1992
• Resigned on: 9 September 1992

BITHELL, Charles Peter

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREWER, Nicholas Peter

• Correspondence address: Woodcroft, Long Hill, Woldingham, Surrey, CR3 7EQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 September 1992
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRYER, Keith Maxwell

• Correspondence address: Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 April 1994
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Mark Jonathan Warwick

• Correspondence address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 9JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 January 2016
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAISEY, John Anthony

• Correspondence address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2019
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTHEN, Ian Christopher Anthony

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 December 2021
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOLES, Rodney

• Correspondence address: 1 David Evans Court, Letchworth, Hertfordshire, SG6 4WA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 September 1992
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Timber Merchant

SNOW, Adam

• Correspondence address: The Retreat 3 Nurstead Avenue, New Barn, Longfield, Kent, DA3 7HG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 September 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Operations Director

SOCKETT, Martin John

• Correspondence address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2021
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, England, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 January 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TINSLEY, Kate Helena

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 24 March 2016
• Resigned on: 2 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MK COMPANY SECRETARIES LIMITED

• Correspondence address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1992
• Resigned on: 9 September 1992