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NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

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Officers: 30 officers / 29 resignations

MCMEEKIN, Alan Gordon

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
22 September 2008
Nationality
British
Occupation
Director - Finance & Logistics

ARNOLD, Nicola Mhairi

Correspondence address
40 Kellie Wynd, Kippendavie, Dunblane, FK15 0NR
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
22 September 2008
Nationality
British

GAMMIERO, Dominic

Correspondence address
1166 Old Post Drive, Oakville, Ontario, Canada, L6M 1A6
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
29 August 1995
Nationality
Canadian
Occupation
President Norbord Industries

IRVINE, John Christopher

Correspondence address
2 Abbots Road, Grangemouth, Stirlingshire, FK3 8HX
Role Resigned
Secretary
Appointed on
24 June 1996
Resigned on
23 December 1999
Nationality
British
Occupation
Company Secretary

MACKY, Michael

Correspondence address
Hintermettlen 2, Walchwil, 6318
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
19 September 2000
Nationality
Canadian
Occupation
Financial Manager

MCLEISH, Frederick Best

Correspondence address
8 Darroch Place, Nairn, IV12 4TA
Role Resigned
Secretary
Appointed on
29 August 1995
Resigned on
7 December 1995
Nationality
British
Occupation
Dir/Sec

PEARCE, Jeremy Stuart

Correspondence address
14 The Green, Cheddington Road Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QS
Role Resigned
Secretary
Appointed on
7 December 1995
Resigned on
12 April 1996
Nationality
British
Occupation
Finance Director

WYARD, Frederick John

Correspondence address
1 Pinewood Close, Harlow, Essex, CM17 9BA
Role Resigned
Secretary
Appointed on
11 June 1996
Resigned on
26 June 1996
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
22 March 1995
Resigned on
20 June 1995

ABEL, Andrew

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 February 2021
Resigned on
25 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

GAMMIERO, Dominic

Correspondence address
1166 Old Post Drive, Oakville, Ontario, Canada, L6M 1A6
Role Resigned
Director
Date of birth
November 1948
Appointed on
20 June 1995
Resigned on
29 August 1995
Nationality
Canadian
Occupation
President Norbord Industries

GREEN, Ian David

Correspondence address
Flat E, 45 Marshfield Gardens, London, NW3 5TE
Role Resigned
Director
Date of birth
September 1951
Appointed on
29 November 2000
Resigned on
5 February 2002
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Sollicitor

KLEIMAN, Howard David

Correspondence address
48 Mount View Road, London, N4 4JP
Role Resigned
Director
Date of birth
September 1960
Appointed on
25 January 2002
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KYLE, Hume

Correspondence address
2286 Carol Road, Oakville, Ontario, Canada, L6J 6B6
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 August 1995
Resigned on
8 February 2002
Nationality
Canadian
Occupation
Treasurer

MACDONALD, Kenneth Linn

Correspondence address
1065 Springhill Drive, Mississauga, Ontario, Canada, L5H 1N2
Role Resigned
Director
Date of birth
October 1934
Appointed on
20 June 1995
Resigned on
29 August 1995
Nationality
Canadian
Occupation
President/Ceo Noranda Forest

MACKY, Michael

Correspondence address
Hintermettlen 2, Walchwil, 6318
Role Resigned
Director
Date of birth
October 1938
Appointed on
9 November 1999
Resigned on
28 March 2002
Nationality
Canadian
Occupation
Financial Manager

MCLEISH, Frederick Best

Correspondence address
Hill Village, South Molton, Devon, EX36 4HP
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 June 1996
Resigned on
5 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLEISH, Frederick Best

Correspondence address
8 Darroch Place, Nairn, IV12 4TA
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 August 1995
Resigned on
7 December 1995
Nationality
British
Occupation
Dir/Sec

MCMEEKIN, Alan Gordon

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 August 2002
Resigned on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCMILLAN, Glen

Correspondence address
119 Yonge Blvd, North York M5m 3hz, Ontario, Canada
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 March 2002
Resigned on
1 July 2004
Nationality
Canadian
Occupation
Vp Controller

MORRIS, Karl

Correspondence address
Hill Village, South Molton, Devon, EX36 4HP
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 March 2012
Resigned on
16 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

PEARCE, Jeremy Stuart

Correspondence address
14 The Green, Cheddington Road Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QS
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 December 1995
Resigned on
12 April 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

ROEBUCK, Stephen John

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 September 2019
Resigned on
25 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SENTANCE, Paul Roger

Correspondence address
Woodlea 20 High Hurst Close, Newick, Lewes, East Sussex, BN8 4NJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 December 1995
Resigned on
18 September 2000
Nationality
British
Occupation
Finance Director

STEVENSON, Jack Alan

Correspondence address
34 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Director
Date of birth
September 1948
Appointed on
29 August 1995
Resigned on
7 December 1995
Nationality
Canadian
Occupation
Company Director

TREMAYNE, John

Correspondence address
61 Wendover Road, Toronto, Ontario, M8x 2l2, Canada
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2004
Resigned on
14 February 2008
Nationality
Canadian
Occupation
E V P & Cfo

WALLACE, Gordon John

Correspondence address
Hill Village, South Molton, Devon, EX36 4HP
Role Resigned
Director
Date of birth
October 1970
Appointed on
2 November 2018
Resigned on
16 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

YOUNG, Ian Musgrave

Correspondence address
25 Denver Crescent, Willowdale, Ontario, Canada, M2J 1G6
Role Resigned
Director
Date of birth
March 1941
Appointed on
24 June 1996
Resigned on
9 November 1999
Nationality
Canadian
Occupation
Business Executive

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 March 1995
Resigned on
20 June 1995

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
22 March 1995
Resigned on
20 June 1995