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TIMBERFORM BUILDING SYSTEMS LIMITED

Company number 01326368

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Officers: 20 officers / 17 resignations

MAGUIRE, Kevin

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role
Secretary
Appointed on
1 November 2008
Nationality
Other

COOPER, Duncan John

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role
Director
Date of birth
October 1979
Appointed on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

TRUSCOTT, Peter Martin

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role
Director
Date of birth
June 1962
Appointed on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

COWEN, Marjorie Amelia

Correspondence address
Flat 6 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
1 November 1994
Nationality
British

HAGUE, William George

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
3 October 2008
Nationality
British

SHAW, Gordon Peter

Correspondence address
2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
15 August 1995
Nationality
British
Occupation
Company Secretary

BERGIN, Patrick Joseph

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 June 2006
Resigned on
26 March 2019
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

CARTER, John David William

Correspondence address
Low Field House, 24 Low Field Lane, Staveley, Knaresborough, North Yorkshire, HG5 9LB
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 November 1994
Resigned on
30 March 1997
Nationality
British
Country of residence
England
Occupation
Land Executive

COWEN, Charles Eric

Correspondence address
Flat 6 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
Role Resigned
Director
Date of birth
July 1920
Appointed before
30 December 1991
Resigned on
1 November 1994
Nationality
British
Occupation
Builder

COWEN, Marjorie Amelia

Correspondence address
Flat 6 Byron Court, Beech Grove, Harrogate, North Yorkshire, HG2 0LL
Role Resigned
Director
Date of birth
July 1922
Appointed before
30 December 1991
Resigned on
1 November 1994
Nationality
British
Occupation
Director

CUTLER, Michael John

Correspondence address
The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 November 1996
Resigned on
23 August 1999
Nationality
British
Occupation
Chartered Secreatry

CZEZOWSKI, Jan Miroslaw

Correspondence address
50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 November 1994
Resigned on
29 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

DARBY, David Peter

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 November 2007
Resigned on
19 January 2011
Nationality
British
Occupation
Chartered Accountant

FRESHNEY, Michael John

Correspondence address
Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 November 1994
Resigned on
29 June 1995
Nationality
British
Country of residence
England
Occupation
Company Director

HUGHES, Nigel Ian

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 September 2000
Resigned on
30 November 2007
Nationality
British
Occupation
Chartered Accountant

MOGFORD, Stephen John

Correspondence address
Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 November 1996
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

SMITH, Gillian Linda

Correspondence address
4 West Mount Close, College Road, Ripon, North Yorkshire, HG4 2HU
Role Resigned
Director
Date of birth
August 1959
Appointed before
30 December 1991
Resigned on
1 November 1994
Nationality
British
Occupation
Director

STONE, Stephen

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 March 2009
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

TINKER, Nigel Christopher

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 March 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Urban Land Director

VINCENT, Tony

Correspondence address
8 East View Court, Goldsborough, Knaresborough, North Yorkshire, HG5 8PT
Role Resigned
Director
Date of birth
October 1947
Appointed before
30 December 1991
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Construction Director