PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Company number 06807457

16 officers / 12 resignations

DUGGAN, Ian James

• Correspondence address: Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARKLUND, Per Anders

• Correspondence address: Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 23 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

NILSSON, Peter Olof

• Correspondence address: Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 23 June 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President And Ceo

PENGELLY, Jay

• Correspondence address: Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

APPLEBY, Sarah Helen

• Correspondence address: Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 13 December 2017

DE ROZARIEUX, Mark Ian

• Correspondence address: Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
• Role (Resigned): Secretary
• Appointed on: 2 February 2009
• Resigned on: 24 March 2014

APPLEBY, Sarah Helen

• Correspondence address: Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 January 2016
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNSDON, Christopher Alan

• Correspondence address: Boults Lodge, 7 Boults Lane, Old Marston, Oxford, OX3 0PW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 February 2009
• Resigned on: 30 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE ROZARIEUX, Mark Ian

• Correspondence address: Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 February 2009
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DE ROZARIEUX, Mark Ian

• Correspondence address: Ladywell House, Bar Road, Baslow, Derbyshire, DE45 1SF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 February 2009
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRIS, Michael John

• Correspondence address: Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 June 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYCOCKS, Richard John

• Correspondence address: 10 Courtenay Drive, Beckenham, Kent, BR3 6YE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 February 2009
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCINTYRE, Stuart Walker

• Correspondence address: Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 June 2021
• Resigned on: 10 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SNOWLING, David Sidney

• Correspondence address: Kingfishers, 31 St Stephens Road, Cold Norton, Essex, CM3 6JE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 February 2009
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Works Manager

THAPAR, Rajinder

• Correspondence address: Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 July 2020
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKEMAN, Timothy Roy

• Correspondence address: Tower, Business Park, Kelvedon Road, Tiptree, Essex, CO5 0LX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 February 2009
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director