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PACIFIC LUMBER SERVICES (UK) LIMITED

Company number 02536801

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Officers: 16 officers / 12 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Correspondence address
Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Secretary
Appointed on
30 June 2021

UK Limited Company What's this?

Registration number
SC131085

GANT, Michael David

Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
Role Active
Director
Date of birth
January 1969
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Cfo

GUILFOYLE, Robert

Correspondence address
Taylor Maxwell House, The Promenade, Clifton Down, Bristol, BS8 3NW
Role Active
Director
Date of birth
March 1976
Appointed on
1 July 2021
Nationality
British
Country of residence
England
Occupation
Group Financial Director

HANNA, Francis John

Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
Role Active
Director
Date of birth
April 1968
Appointed on
15 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BOXALL, Catherine Frances

Correspondence address
2 Broad Walk, Frimley, Camberley, Surrey, United Kingdom, GU16 8SS
Role Resigned
Secretary
Appointed on
31 August 2010
Resigned on
1 October 2014

GRIBBLE, Keith David

Correspondence address
18 Ashenden Road, Guildford, Surrey, GU2 7XE
Role Resigned
Secretary
Appointed on
1 October 1992
Resigned on
31 August 2010
Nationality
British

HOUGHTON, Philippa Huldah

Correspondence address
Moorlands Cottage Macdonald Road, Lightwater, Surrey, GU18 5UR
Role Resigned
Secretary
Appointed before
4 September 1992
Resigned on
1 October 1992
Nationality
South African/British

PHILLIPS, Mark Andrew

Correspondence address
Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
30 June 2021

BOXALL, Geoffrey Bernard

Correspondence address
No 2 Broad Walk, Frimley, Camberley, Surrey, GU16 5SS
Role Resigned
Director
Date of birth
March 1951
Appointed before
4 September 1992
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Timber Agent

DOWNES, Andrew David

Correspondence address
Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 October 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HAMMOND, Anthony John

Correspondence address
Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HOUGHTON, Brian Anthony

Correspondence address
66 Castle Street, Farnham, Surrey, GU9 7LN
Role Resigned
Director
Date of birth
August 1944
Appointed before
4 September 1992
Resigned on
14 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Timber Agent

HOUGHTON, Philippa Huldah

Correspondence address
Talgarth, 181 Upper Chobham Road, Camberley, Surrey, GU15 1EH
Role Resigned
Director
Date of birth
January 1947
Appointed before
4 September 1992
Resigned on
31 May 2002
Nationality
South African/British
Occupation
Director Of Company

PHILLIPS, Mark Andrew

Correspondence address
Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 October 2014
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUDGE, Martin Alan

Correspondence address
Taylor Maxwell House, The Promenade, Clifton Down, Bristol, England, BS8 3NW
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2014
Resigned on
28 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPSON, Alan Jonathan

Correspondence address
C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
Role Resigned
Director
Date of birth
October 1966
Appointed on
30 June 2021
Resigned on
15 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director