ADDED VALUE TIMBER PRODUCTS LIMITED

Company number 05041068

15 officers / 11 resignations

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Active): Secretary
• Appointed on: 30 June 2021

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• Registration number: SC131085

GANT, Michael David

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GUILFOYLE, Robert

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Deputy Group Financial Director

HANNA, Francis John

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MEADS, Julian

• Correspondence address: Applegarth, Church Lane Henbury, Bristol, BS10 7QG
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Secretary

PHILLIPS, Mark

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Company Director

NQH (CO SEC) LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 16 March 2004

DOWNES, Andrew David

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 July 2007
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDOCK, Robert Jeremy

• Correspondence address: Woodside 28 Glebe Road, Long Ashton, Bristol, Avon, BS18 9LH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 March 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

MATHEWS, Clive Edwin

• Correspondence address: Brookside Farm, New Road Chapel Allerton, Axbridge, BS26 2PA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 16 March 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

MCLAREN, Andrew James

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 April 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MEADS, Julian

• Correspondence address: Applegarth, Church Lane Henbury, Bristol, BS10 7QG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 March 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PHILLIPS, Mark

• Correspondence address: Taylor Maxwell House, The Promenade Clifton, Bristol, BS8 3NW
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Alan Jonathan

• Correspondence address: C/O Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3XG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2021
• Resigned on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NQH LIMITED

• Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 16 March 2004