TIMBERLAINE LIMITED

Company number 00450018

32 officers / 29 resignations

HEAZELL, Frances Victoria

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Secretary
• Appointed on: 5 October 2016

SAUNDERS, James Michael Edward

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 13 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLAVIN, Philip Simon

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 13 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 1 January 2013
• Nationality: British

ODELL, Sandra Judith

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 5 October 2016

SALTER, Dallas

• Correspondence address: 15 Southdown Road, Shoreham By Sea, West Sussex, BN43 5AL
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 10 June 1994
• Nationality: British

TULEY, Richard James

• Correspondence address: 1 Arun Close, Worthing, West Sussex, BN13 3HT
• Role (Resigned): Secretary
• Appointed on: 10 June 1994
• Resigned on: 1 December 1996
• Nationality: British

WHITE, Philip Martin

• Correspondence address: 19 Young Street, Perth, Perthshire, PH2 0EF
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Company Secretary

WHITE, Philip Martin

• Correspondence address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 30 September 1998
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 8 August 2005

CARTER, Simon Geoffrey

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 May 2015
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAWSON, John Raymond

• Correspondence address: 34 Hazelhurst Crescent, Worthing, West Sussex, BN14 0HN
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 1 May 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Builder

DODD, Angus Alexander

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 June 2016
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Managing Director

DWYER, Tonianne

• Correspondence address: 170 Bishops Road, Fulham, London, SW6 7JG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 November 2006
• Resigned on: 30 November 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

GAVAGHAN, David Nicholas

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 March 2011
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREENSLADE, Daniel Mark

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2015
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAY, Douglas Stephen

• Correspondence address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 January 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Investment Manager

HOLDER, Barrie

• Correspondence address: Greenknowe, Corsiehill, Perth, PH2 7BN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 1 May 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Certified Accountant

INGLIS, Bruce William James

• Correspondence address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 14 June 1993
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

JAMES, Maxwell David Shaw

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 May 2012
• Resigned on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, Michael Ben

• Correspondence address: 180 Great Portland Street, London, United Kingdom, W1W 5QZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 13 January 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAXTON, Christopher James Wentworth, Mr

• Correspondence address: High House Ranworth Road, Hemblington, Norwich, Norfolk, NR13 4PJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 December 2000
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Officialficialficialficialficial

ROBB, David Forrest Milne

• Correspondence address: 15 Buchan Drive, Perth, PH1 1NQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Head Of Property Investments

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 1 May 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Insurance Executive

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 August 2005
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMYTH, Kevin Gerald

• Correspondence address: Longhovel Twineham Lane, Twineham, Haywards Heath, West Sussex, RH17 5NP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 1 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Solicitor

STEARN, Richard James

• Correspondence address: 43-45, Portman Square, London, United Kingdom, W1H 6LY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 October 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEPHENS, Basil James

• Correspondence address: Oatscroft, Heyshott, Midhurst, West Sussex, GU29 0DZ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 1 May 1991
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Property Executive

TULEY, Richard James

• Correspondence address: 1 Arun Close, Worthing, West Sussex, BN13 3HT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 1 May 1991
• Resigned on: 1 December 1996
• Nationality: British
• Occupation: Property Executive

WOMACK, Ian Bryan

• Correspondence address: Fetherston House, Walnut Hill Surlingham, Norwich, Norfolk, NR14 7DQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 December 2000
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Insurance Company Official

WORTHINGTON, Rebecca Jane

• Correspondence address: 16 Grosvenor Street, London, W1K 4QF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 25 May 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WYATT, Adrian Roger

• Correspondence address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 August 2005
• Resigned on: 25 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director