CONTINENTAL WOOD LIMITED

Company number 05518779

18 officers / 15 resignations

MARKLUND, Per Anders

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

MCKILLOP, Nigel John

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NILSSON, Peter Olof

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 15 May 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director Of Bergs Timber Ab (Publ)

DOUGLAS, Linda Jane

• Correspondence address: Eastwell Cottage, Rye Road, Sandhurst, Kent, TN18 5PQ
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 17 June 2011
• Nationality: British

MARTIN, Brian

• Correspondence address: West View The Ridge, Epsom, Surrey, KT18 7ET
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2005
• Resigned on: 26 July 2005

AUVINEN, Sampsa Juhana

• Correspondence address: Katajanokan Katu 3, A3, 00160, Helsinki, Finland
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 October 2009
• Resigned on: 13 September 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

EIRIKSSON, Stefan

• Correspondence address: Laekjarberg 50, Hafnarfjordur, 221, Iceland, 221
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 August 2005
• Resigned on: 7 March 2007
• Nationality: Icelandic
• Occupation: Director

FREYR, Audun

• Correspondence address: Hoitas 4, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 7 March 2007
• Resigned on: 21 November 2008
• Nationality: Icelandic
• Occupation: Vp Norvik Timber

GAMBROUDES, Alexander Mawson

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GUDMUNDSSON, Jon Helgi

• Correspondence address: Lacplesa Iela 75-8, 1011 Riga, Latvia
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 26 August 2005
• Resigned on: 15 May 2018
• Nationality: Icelandic
• Country of residence: Latvia
• Occupation: Ceo

HALLDORSDOTTIR, Brynja

• Correspondence address: Hverafold 80, Reykjavik, 112, Iceland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 August 2005
• Resigned on: 15 May 2018
• Nationality: Icelandic
• Occupation: Director

MARTIN, Brian

• Correspondence address: West View The Ridge, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 July 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Director

MCINTYRE, Stuart Walker

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 March 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

PENFOLD, Alan

• Correspondence address: 35 Shipley Close, Alton, Hampshire, United Kingdom, GU34 2RW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2010
• Resigned on: 26 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Jonathan Lewis

• Correspondence address: Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 2005
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, David

• Correspondence address: Ash Tree Cottage, Keyston, Huntingdon, Cambridgeshire, PE28 0RE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 August 2005
• Resigned on: 20 May 2006
• Nationality: British
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2005
• Resigned on: 26 July 2005