MBM SPECIALITY FOREST PRODUCTS LTD

Company number 03359636

19 officers / 15 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

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Nationality: British
• 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: 24 April 1997
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Company Director

STEAD, Alan George

• Correspondence address: 7 Dunbar Wharf 108-124, Narrow Street, London, E14 8BB
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 1 June 2017
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997

BACON, Michael James Peter

• Correspondence address: Merlin Cottage, 15 Hawkshill Way, Esher, Surrey, KT10 8LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 March 2009
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

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: United Kingdom
• Occupation: Director

COLMAN, David John

• Correspondence address: C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 June 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDWARDS, Brian Michael

• Correspondence address: C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 April 2015
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

GABRIEL, Timothy Ralph

• Correspondence address: 83 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 March 2009
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Person

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

HOLDSWORTH, Simon David

• Correspondence address: Consolidated Timber Holdings Ltd, Clock House, ,, Station Approach, Shepperton, England, TW17 8AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 April 1997
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAPOTKIN, Adolf Alexandrovitch

• Correspondence address: 89 Peartree Avenue, Southampton, Hampshire, SO19 7JN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 24 April 1997
• Resigned on: 27 June 2001
• Nationality: Russian
• Occupation: Timber Agent

MEYER, Montague John

• Correspondence address: 24 Kensington Park Road, London, W11 3BU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 12 March 2009
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SABINE, Stephen Peter

• Correspondence address: C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Peter

• Correspondence address: C/O Consolidated Timber, Clock House Station Approach, Shepperton, TW17 8AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1997
• Resigned on: 24 April 1997