CONSOLIDATED TIMBER HOLDINGS LIMITED

Company number 02295212

24 officers / 21 resignations

CORRAL, Maria Perez

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 July 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Steven John

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: 16 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 15 June 2000
• Nationality: British

STEAD, Alan George

• Correspondence address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 10 December 2013
• Nationality: British

STEFF, John Charles

• Correspondence address: 5 Beechcroft Close, Sunninghill, Ascot, Berkshire, SL5 7DB
• Role (Resigned): Secretary
• Appointed before: 22 March 1992
• Resigned on: 31 December 1995
• Nationality: British

BACON, Michael James Peter

• Correspondence address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 22 March 1992
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Timber Merchant

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 July 2021
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLEGG, James Bernard

• Correspondence address: Old Bakery Cottage, Church Lane, White Roding, Essex, CM6 1RJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 22 March 1992
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Timber Merchant

COHEN, Howard Larry

• Correspondence address: 3 Teal Drive, Northwood, Middlesex, HA6 2PT
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 21 November 2000
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLMAN, David John

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 September 2013
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Resigned on: 20 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Jonathan David Leigh

• Correspondence address: 30 Haymarket, Mobeus Equity Partners Llp 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2013
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEAD, Christopher David

• Correspondence address: The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HII, Yii Chiong

• Correspondence address: 341 Bukit Timah Road 15-02, Honolulu Tower, Singapore, Republic Of Singapore, 258937
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 31 January 1997
• Resigned on: 4 May 2004
• Nationality: Malaysian
• Occupation: Company Director

HOLDSWORTH, Simon David

• Correspondence address: 47 Ashurst Drive, Shepperton, Middlesex, England, TW17 0JH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 November 1995
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAUGHLIN, Michael James

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 November 2000
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Graham William

• Correspondence address: 25 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 23 April 1996
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARTIN, David William Halford

• Correspondence address: 21 Hall Park, Berkhamsted, Hertfordshire, HP4 2NU
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 22 March 1992
• Resigned on: 4 August 2008
• Nationality: British
• Occupation: Timber Importer

MEYER, Montague John

• Correspondence address: 24 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 22 March 1992
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SABINE, Stephen Peter

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 2015
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

SMITH, Andrew Peter

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, United Kingdom, TW17 8AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 July 2011
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPORBORG, Christopher Henry

• Correspondence address: Brooms Farm, Upwick Green Albury, Ware, Hertfordshire, SG11 2JX
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 22 March 1992
• Resigned on: 15 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TILBURY, Andrew James

• Correspondence address: Consolidated Timber Holdings Ltd, Clock House, Station Approach, Shepperton, Middlesex, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 August 2008
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive