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RK TIMBER (SOUTHERN) LIMITED

Company number 03614031

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Officers: 21 officers / 18 resignations

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Secretary
Appointed on
17 July 2006
Nationality
British

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT
Role
Director
Date of birth
October 1962
Appointed on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role
Director
Date of birth
May 1956
Appointed on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BOYCE, Desmond William Samuel

Correspondence address
25 Lylehill Green, Ballyclare, Antrim, BT39 0BF
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
17 July 2006
Nationality
Irish
Occupation
Chartered Accountant

HUGHES, William Terrance

Correspondence address
Blue Pines, Bent Lane, Lymm, Cheshire, WA13 9TQ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
30 April 2001
Nationality
British

LEA, Barbara

Correspondence address
18 Ashley Drive, Sale, Cheshire, M33 4PQ
Role Resigned
Secretary
Appointed on
8 September 1998
Resigned on
31 March 2000
Nationality
British

WALSH, Conor

Correspondence address
36 Rowley Meadows, Newcastle, County Down, BT33 0RW
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 August 1998
Resigned on
8 September 1998

BOYCE, Desmond William Samuel

Correspondence address
25 Lylehill Green, Ballyclare, Antrim, BT39 0BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2002
Resigned on
17 July 2006
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

COURT, Ivan Richard

Correspondence address
The Finches Smeeton Road, Saddington, Leicester, Leicestershire, LE8 0QT
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 April 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Managing Director

HINDLE MBE, Peter, Dr

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 July 2006
Resigned on
18 August 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

HUGHES, William Terrance

Correspondence address
Blue Pines, Bent Lane, Lymm, Cheshire, WA13 9TQ
Role Resigned
Director
Date of birth
August 1941
Appointed on
8 September 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Company Director

KENWARD, Christopher Gabriel

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 July 2006
Resigned on
18 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KIRKMAN, Mark Andrew

Correspondence address
20 Saint Helens Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EX
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 April 1999
Resigned on
28 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBERT, Thierry

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 February 2009
Resigned on
18 August 2010
Nationality
French
Occupation
Deputy General Delegate

LEA, Barbara

Correspondence address
18 Ashley Drive, Sale, Cheshire, M33 4PQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
14 May 1999
Resigned on
24 May 1999
Nationality
British
Occupation
Company Secretary

ROURKE, Sean Joseph

Correspondence address
18 Egerton Road, Eccles, Manchester, Lancashire, M30 9LR
Role Resigned
Director
Date of birth
March 1946
Appointed on
28 July 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Director

SHERWIN, Mark Philip

Correspondence address
6 Thistle Close, Narborough, Leicester, Leicestershire, LE19 3EU
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 April 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director

TOLLAND, James Ansley Lambert

Correspondence address
5 Whiterock Road, Killinchy, County Down, Northern Ireland, BT23 6PR
Role Resigned
Director
Date of birth
November 1945
Appointed on
13 August 2001
Resigned on
17 July 2006
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

WALSH, Conor

Correspondence address
36 Rowley Meadows, Newcastle, County Down, BT33 0RW
Role Resigned
Director
Date of birth
February 1967
Appointed on
30 April 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 August 1998
Resigned on
8 September 1998