TILHILL FORESTRY LIMITED

Company number 03242286

42 officers / 38 resignations

EDWARDS, David Vaughan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MILNE, Alan Graham

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PEARSON, Stuart Vincent

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Harry Christopher George

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 13 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHALMERS, David Graeme

• Correspondence address: 67 Fullarton Drive, Troon, Ayrshire, KA10 6LF
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Finance Director

HUDSON, Andrew James Robert

• Correspondence address: 8 Victoria Square, Stirling, FK8 2QZ
• Role (Resigned): Secretary
• Appointed on: 12 September 2000
• Resigned on: 1 September 2015
• Nationality: British

JONES, Howard Jeremy

• Correspondence address: C/O Bsw Timber Limited, East End, Earlston, Berwickshire, Scotland, TD4 6JA
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 28 May 2018

MILNE, Alan Graham

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 28 May 2018
• Resigned on: 21 February 2024

SOUTHWORTH, Michael

• Correspondence address: Brentham Lodge Brentham Crescent, Stirling, FK8 2BB
• Role (Resigned): Secretary
• Appointed on: 27 December 1996
• Resigned on: 30 June 2000
• Nationality: British

TONKS, Sarah Uny

• Correspondence address: 66f Waldeck Road, Chiswick, London, W4 3NU
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 27 December 1996
• Nationality: British
• Occupation: Solicitor

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1996
• Resigned on: 29 November 1996

ADKINS, Gavin Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 October 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINMORE, Andrew

• Correspondence address: 48 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 December 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BRANDER, Sauli

• Correspondence address: Tilhill Forestry Ltd, Kings Park House, Stirling, Stirlingshire, United Kingdom, FK7 9NS
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 June 2013
• Resigned on: 23 April 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vice President

DUNN, Iggy

• Correspondence address: C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 July 2017
• Resigned on: 23 December 2022
• Nationality: Sri Lankan
• Country of residence: Scotland
• Occupation: Director

FORSYTH, Colin

• Correspondence address: Kinbuck Hall, Kinbuck, Perthshire, FK15 0NL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 December 1996
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Forestry Director

GALE, Martin Frank

• Correspondence address: Owlet Hall, Callaly, Alnwick, Northumberland, NE66 4TA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 February 1998
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HACKNEY, Anthony Malcolm

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 October 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRIKSEN, Anders Olav

• Correspondence address: Enasvagen 22a5, Helsinki 00200, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 November 2000
• Resigned on: 6 May 2004
• Nationality: Finland
• Occupation: Vice President

HUDSON, Andrew James Robert

• Correspondence address: 8 Victoria Square, Stirling, FK8 2QZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 October 2000
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JONES, Howard Jeremy

• Correspondence address: C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 October 2015
• Resigned on: 1 April 2018
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Director

LAAKSONEN, Risto

• Correspondence address: Tilhill Forestry Ltd, Kings Park House, Laurelhill, Stirling, United Kingdom, FK7 9NS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 October 2011
• Resigned on: 17 June 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vice President

LAVERY, Stephen Anthony

• Correspondence address: Netherby 28 Duchess Street, Stanley, Perthshire, PH1 4NG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 February 2002
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Forestry

LEDGARD, Ian David

• Correspondence address: 6 Maerdy Hill, Ffairfach, Llandeilo, Camarthenshire, SA19 6PL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 December 1996
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Projects Director

LEHNER, Ludwig

• Correspondence address: Kagrastr. 18a, Abensberg, Bavaria D-93326, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 December 2007
• Resigned on: 13 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Forester

LIDDON, Timothy John

• Correspondence address: C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 November 2015
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYDEN, John Kevin

• Correspondence address: Glan Y Wern Farm, Llandyrnog, Denbigh, Clwyd, LL16 4HL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 6 December 1996
• Resigned on: 20 January 1998
• Nationality: British
• Country of residence: Wales
• Occupation: Chairman

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 November 1996
• Resigned on: 6 December 1996
• Nationality: Italian
• Occupation: Solicitor

MCROBBIE, George Murray

• Correspondence address: Tilhill Forestry Limited, Kings Park House, Laurelhill, Stirling, United Kingdom, FK7 9NS
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 December 2001
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Forester

MIDDLETON, Peter

• Correspondence address: Dukes Croft, Corseley Road, Groombridge, Tunbridge Wells, East Sussex, TN3 9RN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 December 2001
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Forestry

RIVERS, Matthew Justice

• Correspondence address: 27 Carrington Terrace, Crieff, Perthshire, PH7 4DY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 December 1996
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Regional Director

ROBINSON, Christopher William

• Correspondence address: 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 December 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Deputy Chairman

SARANTOLA, Jaakko Antero

• Correspondence address: Riihiuunintie 20, Espoo, 02620, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 May 2004
• Resigned on: 18 December 2007
• Nationality: Finnish
• Occupation: Director

SCOTT, Richard Thomas

• Correspondence address: C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 October 2015
• Resigned on: 15 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHIELDS, John James

• Correspondence address: Tekarra Greenfields Lane, Rowton, Chester, CH3 6AU
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 6 December 1996
• Resigned on: 29 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director