TIMBAPLUS LIMITED

Company number 03181231

21 officers / 19 resignations

ALLEN-VERCOE, Leslie Charles

• Correspondence address: Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ
• Role: Director
• Date of birth: February 1944
• Appointed on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROLLINSON, David Leslie

• Correspondence address: Wellbeck Cottage Hangar Hill, Whitwell, Nottingham, S80 2ED
• Role: Director
• Date of birth: January 1947
• Appointed on: 7 February 2000
• Nationality: British
• Occupation: Company Director

COOK, Randall Miles

• Correspondence address: 3333 Edgewood Street, Eureka, California, America, 95501
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 21 November 1997
• Nationality: American

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Company Director

MACALISTER, Jacqueline Sally

• Correspondence address: 26 Coronation Avenue, Mile Oak, Tamworth, Staffordshire, B78 3NW
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 17 May 2001
• Nationality: British
• Occupation: Financial Controller

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1996
• Resigned on: 29 July 1996

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1996
• Resigned on: 22 April 1996

COOK, Randall Miles

• Correspondence address: 3333 Edgewood Street, Eureka, California, America, 95501
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Property Investments

HOSKINSON, John Anthony, Mr.

• Correspondence address: Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYDE, David Ancliffe

• Correspondence address: Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KOOYKER, Willem

• Correspondence address: P O Box 953, 48 Sunnybranch Road, Far Hills, New Jersey, America, 07931
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Investment Adviser

LUCAS, Eugene Burhl

• Correspondence address: 1338 Main Street, Fortuna, California, America, 95540
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Certified Accountant

MALINS, Jonathan Wyndham

• Correspondence address: The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 November 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Chartered Acccountant

MERLO, Harry Angelo

• Correspondence address: 121 Sw Morrison, Suite 450, Portland, Oregon, America, 97204
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Business Executive

POZZI, Arthur Abraham

• Correspondence address: 1650 Nw Putnam Road, Bend, Oregon, America, 97701
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: Canadian
• Occupation: Lumber Executive

RENNER, Michael Lawrence

• Correspondence address: 1104 I Street, Eureka, California, America, 95501
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 28 August 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Sales Executive

SIMPSON, Robert Michael

• Correspondence address: 1729 Fairview Drive, Bayside, California, America, 95524
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Business Manager

THORINGTON, William Ford

• Correspondence address: 3600 Diana Drive, Hydesville, California, America, 95547
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 July 1996
• Resigned on: 21 November 1997
• Nationality: American
• Occupation: Financial Consultant

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1996
• Resigned on: 29 July 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1996
• Resigned on: 29 July 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1996
• Resigned on: 22 April 1996