LATVIAN TIMBER LIMITED

Company number 06078603

17 officers / 11 resignations

SCHU, Reinhard

• Correspondence address: Latvian Timber Ltd, 35 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role: Secretary
• Appointed on: 19 April 2013

AUSTIN, Richard Neil

• Correspondence address: Latvian Timber Ltd, 35 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role: Director
• Date of birth: January 1953
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PRITCHARD, Peter Mervyn

• Correspondence address: Latvian Timber Ltd, 35 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSSELL, Ronald

• Correspondence address: 35 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role: Director
• Date of birth: January 1956
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SCHU, Reinhard

• Correspondence address: Latvian Timber Ltd, 35 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role: Director
• Date of birth: December 1968
• Appointed on: 10 February 2014
• Nationality: German
• Country of residence: Japan
• Occupation: Lawyer

URE, James Whiteley

• Correspondence address: Latvian Timber Ltd, 35 Albert Street, Aberdeen, Scotland, AB25 1XU
• Role: Director
• Date of birth: December 1943
• Appointed on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HALPIN, Brendan, Mr.

• Correspondence address: Cornhill Capital Limited, One Angel Court, 7th Floor, London, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 19 April 2013
• Nationality: British

LYNCH, Diarmuid Sean

• Correspondence address: Granig Farm, Minane Bridge, Co Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 19 December 2008
• Nationality: Irish
• Occupation: Director

POREMA LIMITED

• Correspondence address: 22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland, D4
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 2 February 2007

BARRETT, Edward

• Correspondence address: The Laurels, Lehenaghmore, Togher, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 2 February 2007
• Resigned on: 19 December 2008
• Nationality: Irish
• Occupation: Director

BUCKLEY, Donal James, Mr.

• Correspondence address: Fahouragh, Castletownsend, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 February 2007
• Resigned on: 31 March 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HALPIN, Brendan

• Correspondence address: Cornhill Capital Limited, One Angel Court, 7th Floor, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 March 2011
• Resigned on: 19 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KAVANAGH, Sean

• Correspondence address: 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2007
• Resigned on: 2 February 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

KINGSTON, William Paul

• Correspondence address: Tureen, Skibbereen, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 2 February 2007
• Resigned on: 19 December 2008
• Nationality: Irish
• Occupation: Director

LYNCH, Diarmuid Sean

• Correspondence address: Granig Farm, Minane Bridge, Co Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 February 2007
• Resigned on: 19 December 2008
• Nationality: Irish
• Occupation: Director

MADDEN, Gerry, Mr.

• Correspondence address: Cornhill Capital Limited, One Angel Court, 7th Floor, London, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2008
• Resigned on: 19 April 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SCHU, Reinhard

• Correspondence address: 6 Beaufort Court, Admirals Way, London, Uk, E14 9XL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2013
• Resigned on: 10 December 2013
• Nationality: German
• Country of residence: Japan
• Occupation: Lawyer