TIMBERBASE LIMITED

Company number 01136241

21 officers / 18 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, IRISH
• Role: Secretary
• Appointed on: 1 November 1999

O'HARA, Brian

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Director
• Date of birth: December 1967
• Appointed on: 12 December 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WILKINSON, Garrett

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role: Director
• Date of birth: February 1979
• Appointed on: 2 May 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

JONES, Peter Howard

• Correspondence address: 152 Church Green Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DD
• Role (Resigned): Secretary
• Appointed before: 30 August 1991
• Resigned on: 1 April 1995
• Nationality: British

LATHAM, Philippa Anne Joan

• Correspondence address: 4 Chepstow Crescent, London, W11 3EB
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Sec

CHADWICK, Michael

• Correspondence address: 39 Serpentine Avenue, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 November 1999
• Resigned on: 30 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

JONES, Peter Howard

• Correspondence address: 152 Church Green Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 30 August 1991
• Resigned on: 1 November 1999
• Nationality: British

KEMP, Terence George

• Correspondence address: Lowerbreeds Breeds Road, Great Waltham, Chelmsford, Essex, CM3 1EE
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 April 1974
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Chartered Accountant

LATHAM, Peter Douglas Langdon

• Correspondence address: High Acre Hilltop Lane, Chinnor, Oxford, Oxfordshire, OX9 4BH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 30 August 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATHAM, Philippa Anne Joan

• Correspondence address: 4 Chepstow Crescent, London, W11 3EB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 14 March 1997
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

LYALL, James

• Correspondence address: 44 Millway, Duston, Northampton, Northamptonshire, NN5 6ES
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 26 January 1993
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Company Director

MARTIN, Leo James

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 May 2008
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCABE, Michael Francis

• Correspondence address: 31 East Field Close, Headington, Oxford, OX3 7SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 1999
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 28 May 2013
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 November 1999
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARKINSON, Malcolm Ross

• Correspondence address: Claywood House, Arnewood Bridge Road Sway, Lymington, Hampshire, SO41 6DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 July 1993
• Resigned on: 18 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Christopher John

• Correspondence address: 5 Hammond Crescent, Willen Park, Milton Keynes, Buckinghamshire, MK15 9DH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 30 August 1991
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Timber Manager

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Maurice Henry

• Correspondence address: The Lawns Heath Road, Leighton Buzzard, Bedfordshire, LU7 8AG
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 30 August 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

TYLER, Robert George

• Correspondence address: 70 Kirby Drive, Barton Hills
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 30 August 1991
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Company Director