MAX TIMBER LIMITED

Company number 03564876

15 officers / 8 resignations

HYDE COMPANY SECRETARIES LTD

• Correspondence address: 2nd Floor 70, Conduit Street, London, W1S 2GF
• Role: Secretary
• Appointed on: 3 September 2008

AUSTIN, Robert John Timothy

• Correspondence address: Stockbridge Manor, Slay Lane Whitwell, Ventnor, Isle Of Wight, PO38 2QF
• Role: Director
• Date of birth: August 1959
• Appointed on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

GAIRDNER, James Andrew Campbell

• Correspondence address: 17 Larpent Avenue, Putney, London, SW15 6UP
• Role: Director
• Date of birth: December 1937
• Appointed on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARSHALL, Albert Ernest

• Correspondence address: 116 Charles Drive, Cuxton, Rochester, Kent, ME2 1DU
• Role: Director
• Date of birth: May 1950
• Appointed on: 9 March 2009
• Nationality: British
• Occupation: Sales Director

NOBLE, Kevin John

• Correspondence address: 14 Standen Court, Downscroft, Upper Beeding, West Sussex, BN44 3UA
• Role: Director
• Date of birth: February 1956
• Appointed on: 30 October 2008
• Nationality: British
• Occupation: Joint Managing Director

PEARCE, Susan Margaret

• Correspondence address: Anam Cara, Forest Farm, Whitehouse Road, Newport, Isle Of Wight, PO30 4LH
• Role: Director
• Date of birth: May 1961
• Appointed on: 9 February 2009
• Nationality: British
• Occupation: Director

SCOTT, Robert Walter Charles

• Correspondence address: Southcot, Tottington Drive, Small Dole, West Sussex, BN5 9XY
• Role: Director
• Date of birth: August 1953
• Appointed on: 30 October 2008
• Nationality: British
• Occupation: Works Director

PACK, Hilary Rosalind

• Correspondence address: Flat 2 14 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BA
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 7 June 2005
• Nationality: English

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998

HYDE COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 137-143 High Street, Sutton, Surrey, SM1 1JH
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 3 September 2008

AUSTIN, Robert John Timothy

• Correspondence address: Stockbridge Manor, Slay Lane Whitwell, Ventnor, Isle Of Wight, PO38 2QF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 July 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

GOYDER, Valerie Ann

• Correspondence address: The Cat House, 131 Western Road, Sompting, West Sussex, BN15 9TU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 October 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accounts Manager

MINCHELL, Peter Taylor

• Correspondence address: 36 St Johns Road, Redhill, Surrey, RH1 6DS
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 June 2005
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PACK, Maurice

• Correspondence address: Honeysuckle Cottage, 8 Georges Square, Lyme Regis, Dorset, DT7 3PZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 20 May 1998
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Company Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1998
• Resigned on: 15 May 1998