TIMBER BASIN LIMITED

Company number SC243294

19 officers / 14 resignations

HURST, Deborah Jean

• Correspondence address: Flat 1, 2, Bowmont Terrace, Glasgow, G12 9LP
• Role: Secretary
• Appointed on: 16 April 2008
• Nationality: British
• Occupation: Financial Controller

BORLAND, Donald William

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role: Director
• Date of birth: September 1966
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNLOP, Stephen

• Correspondence address: Hartsmailing Farmhouse, Stirling, FK7 7LU
• Role: Director
• Date of birth: August 1961
• Appointed on: 11 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HURST, Deborah Jean

• Correspondence address: Flat 1, 2, Bowmont Terrace, Glasgow, United Kingdom, G12 9LP
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MUGNAIONI, Lucy

• Correspondence address: 26 Rubislaw Drive, Bearsden, Glasgow, G61 1PS
• Role: Director
• Date of birth: September 1962
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WALLACE, John

• Correspondence address: 43 Watermill Avenue, Lenzie, Lanarkshire, G66 5EL
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Chartered Accountant

QUILL SERVE LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2003
• Resigned on: 26 March 2003

SECRETAR SECURITIES LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 6 June 2006

BELL, Nigel Kenneth

• Correspondence address: Allanwater, Main Street, Kinbuck, Perthshire, FK15 0NQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 March 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Manager

BRYANT, Jonathan Andrew

• Correspondence address: The Cottage, Benhams Lane, Fawley, Henley On Thames, Oxfordshire, RG9 6JG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 August 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

COURTS, Norman Colin Inglis

• Correspondence address: 55 Trefoil Avenue, Glasgow, G41 3PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 December 2005
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Director

LAPTHORN, Julia

• Correspondence address: 9 Woodlands Drive, Flat 3/1, Glasgow, G4 9EQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 4 November 2005
• Resigned on: 17 December 2009
• Nationality: British
• Occupation: Director

MCDONALD, Debbie

• Correspondence address: 2/2, 18 Fordyce Street, Glasgow, G11 5PH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 September 2005
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Director

MUGNAIONI, Paul David

• Correspondence address: 26 Rubislaw Drive, Bearsden, Glasgow, G61 1PS
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 March 2003
• Resigned on: 7 February 2009
• Nationality: British
• Occupation: Director

NASH, Mark Andrew

• Correspondence address: 54 Harbour Street, Hopeman, Moray, IV30 5RU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 February 2004
• Resigned on: 24 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STIRLING, Jim

• Correspondence address: 14 Stratton Audley Manor, Mill Road, Stratton Audley, Oxfordshire, OX27 9AR
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 March 2003
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

TOD, Kenneth Malcolm

• Correspondence address: Balvattan, Boat Of Garten, Inverness-Shire, PH24 3BX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 March 2003
• Resigned on: 29 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALLACE, John

• Correspondence address: 43 Watermill Avenue, Lenzie, Lanarkshire, G66 5EL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 March 2003
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Finance Manager

QUILL FORM LIMITED

• Correspondence address: 249 West George Street, Glasgow, G2 4RB
• Role (Resigned): Nominee Director
• Appointed on: 3 February 2003
• Resigned on: 26 March 2003