NATIONAL TIMBER GROUP TOPCO LIMITED

Company number 10887298

19 officers / 13 resignations

CAIRNS, Scott

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FAULDS, James Joseph Michael

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 7 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GATFIELD, Jonathan Edward

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKHAILOVA, Maria

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 November 2023
• Nationality: Ukrainian
• Country of residence: Scotland
• Occupation: Investment Advisor

MYATT, Richard Geoffrey

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 27 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEL, Andrew David

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 21 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BARCLAY, Robert Todd

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 November 2018
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BAYLISS, Alex

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 6 November 2023
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHILTON, Joshua Mark

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: May 1994
• Appointed on: 28 July 2020
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment/Finance Professional

DECLERCK, Jean-Christophe Ronald Louis

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 November 2017
• Resigned on: 6 November 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: None

GEE, Warren George

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 November 2018
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 July 2017
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCGILL, Neil Andrew

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 September 2017
• Resigned on: 25 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

MUIRHEAD, Alexander Bruce

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 November 2018
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VADANEAUX, Victor Alexander

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 November 2018
• Resigned on: 12 August 2020
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

WHITEFORD, Stuart

• Correspondence address: 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 7 November 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: None

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 27 July 2017
• Resigned on: 21 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 27 July 2017
• Resigned on: 21 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228