CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED

Company number 10607497

14 officers / 10 resignations

CORRAL, Maria Perez

• Correspondence address: C/O Rubicon Partners, 8-12, York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 2 July 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

CULLEN, Nicholas John

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISCHER, Andrew Olaf

• Correspondence address: C/O Rubicon Partners, 8-12, York Gate, London, United Kingdom, NW1 4QG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 2 July 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Steven John

• Correspondence address: Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUCHER, Joseph

• Correspondence address: C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 2 July 2021
• Resigned on: 23 March 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

COLMAN, David John

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 February 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Jonathan David Leigh

• Correspondence address: 30 Haymarket, Mobeus Equity Partners, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2017
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEAD, Christopher David

• Correspondence address: The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 4 January 2022
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDSWORTH, Simon David

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAUGHLIN, Michael James

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEYER, Montague John

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 June 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SABINE, Stephen Peter

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew Peter

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TILBURY, Andrew James

• Correspondence address: Clock House, Station Approach, Shepperton, Middlesex, TW17 8AN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 June 2017
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director