B B TIMBER LIMITED

Company number 03539342

4 active persons with significant control / 0 active statements

Samuel William Bertioli (Active)

• Correspondence address: Mid Lodge, Stonefield, Tarbert, Argyll, Scotland, PA29 6YJ
• Notified on: 22 May 2023
• Date of birth: August 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael Henry Bertioli (Active)

• Correspondence address: Mid Lodge, Stonefield, Tarbert, Argyll, Scotland, PA29 6YJ
• Notified on: 22 May 2023
• Date of birth: March 1994
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Peter Bertioli (Active)

• Correspondence address: Mid Lodge, Stonefield, Tarbert, Scotland, PA29 6YJ
• Notified on: 22 May 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Isabella Maria Bertioli (Active)

• Correspondence address: Mid Lodge, Stonefield, Tarbert, Argyll, Scotland, PA29 6YJ
• Notified on: 22 May 2023
• Date of birth: April 1997
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lucinda Jane Holmes (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 20 June 2021
• Ceased on: 22 May 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Herbert Lane (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 20 June 2021
• Ceased on: 22 May 2023
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Oscar Colburn (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 20 June 2021
• Ceased on: 22 May 2023
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Murray Bertioli (Ceased)

• Correspondence address: Broombriggs House, Beacon Road, Woodhouse Eaves, Loughborough, England, LE12 8SP
• Notified on: 27 March 2017
• Ceased on: 20 June 2021
• Date of birth: September 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more