TIMBER TRADE FEDERATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1E 7BT

Company number 02515034
Status Active
Incorporation Date 25 June 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Anthony Peter Shelton as a director on 15 March 2017; Appointment of Mr Simon Nicholas Henry as a director on 15 March 2017; Termination of appointment of Philip John Mccormick as a director on 21 March 2017. The most likely internet sites of TIMBER TRADE FEDERATION LIMITED are www.timbertradefederation.co.uk, and www.timber-trade-federation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timber Trade Federation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02515034. Timber Trade Federation Limited has been working since 25 June 1990. The present status of the company is Active. The registered address of Timber Trade Federation Limited is The Building Centre 26 Store Street London Wc1e 7bt. . BPE SECRETARIES LIMITED is a Secretary of the company. BOWERS, Mark is a Director of the company. CALLAS, Benjamin is a Director of the company. CHERITON, Mark David is a Director of the company. DAVIDSON, Christopher Michael Iain is a Director of the company. DONALDSON, Michael James is a Director of the company. DUFFIN, Andrew Carey is a Director of the company. FRYER, Keith Maxwell is a Director of the company. GRANT, Jonathan Alan is a Director of the company. GUEST, Patrick James is a Director of the company. HENRY, Simon Nicholas is a Director of the company. HUNT, Peter John is a Director of the company. JAMES, Christopher Francis is a Director of the company. KENNEDY, Darren Paul is a Director of the company. LENANTON, Gerald Charles is a Director of the company. SHELTON, Anthony Peter is a Director of the company. SIGGINS, David Ian is a Director of the company. SUTTON, Christopher David is a Director of the company. WEST, David Charles is a Director of the company. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ADAMS, Amanda Louise has been resigned. Director AITKEN, Alexander Cameron Wilson has been resigned. Director ANTHONY, Joseph Barron has been resigned. Director ARNETT, Keith has been resigned. Director ARNETT, Keith has been resigned. Director ATTWOOD, Ian David has been resigned. Director BACON, Michael James Peter has been resigned. Director BAGNALL, Richard Derek has been resigned. Director BARTLETT, Keith Stewart has been resigned. Director BAUCKHAM, Brian Hubert has been resigned. Director BENNETT, Edward Michael has been resigned. Director BENNETT, Timothy has been resigned. Director BIGGS, Kenneth John has been resigned. Director BRASH, Christian Robert has been resigned. Director BRENT, Raymond Edwin Thomas has been resigned. Director BROOKS, Maurice John has been resigned. Director BROWNLIE, John Mckittrick has been resigned. Director BULKELEY, Graham has been resigned. Director BURKE, Patrick John has been resigned. Director BURKE, Patrick John has been resigned. Director CAMPBELL, Ian has been resigned. Director CARSON, Patrick John Buckler has been resigned. Director CARTER, Richard James Speakman has been resigned. Director CATER, Michael Terence has been resigned. Director CHAMPION, Clifford Stanley Beackon has been resigned. Director CHEETHAM, Jermain Paul has been resigned. Director COWEY, Michael Edward has been resigned. Director COWLEY, Malcolm Castle has been resigned. Director COWLEY, Malcolm Castle has been resigned. Director CRAIG, Allan Charles has been resigned. Director CRAIG, Charles David has been resigned. Director CRAWFORD, Ronald Thomas Derek has been resigned. Director CROSHAW, Robert Antony has been resigned. Director DALLIMORE, David Stewart has been resigned. Director DIXON, Neil Henry Fraser has been resigned. Director DOBBY, John Michael has been resigned. Director DOBBY, John Michael has been resigned. Director DONALDSON, Michael Neil has been resigned. Director DUFF, Frank has been resigned. Director DUNMOW, David Alan has been resigned. Director EDISS, Alan Thomas has been resigned. Director EVANS, Cyril has been resigned. Director FINEMAN, Simon Lewis has been resigned. Director FINEMAN, Simon Lewis has been resigned. Director FLEMING, Mark Roger Patrick has been resigned. Director FORREST, James Henry has been resigned. Director FOULDS, Gordon Lang has been resigned. Director FRANCIS, David Edward has been resigned. Director FRASER, Simon Joseph has been resigned. Director FROMMONT, Stephen Andrew has been resigned. Director FURTADO, Jack has been resigned. Director FURTADO, Jack has been resigned. Director GALE, Martin Frank has been resigned. Director GILLINGHAM, Martin John has been resigned. Director GODBER, Robert Christopher has been resigned. Director GOODGER, Alan Frederick has been resigned. Director GOODWIN, Nicholas Higginbottom has been resigned. Director GRANT, Jonathan Alan has been resigned. Director GRAY, David Edward Thomas has been resigned. Director GROTH, Leo Claus has been resigned. Director HALPIN, James Stephen has been resigned. Director HAMMERSLEY, Peter Frederick has been resigned. Director HARRIS, Paul Gerald has been resigned. Director HARVEY, Robert Charles has been resigned. Director HATFIELD, David William has been resigned. Director HAYDOCK, Roger David has been resigned. Director HAYES, Kevin John has been resigned. Director HAYES, Kevin John has been resigned. Director HEWITT, Richard Frank has been resigned. Director HEWITT, Richard Frank has been resigned. Director HEWLETT, Peter William has been resigned. Director HOPPING, Charles Reuben has been resigned. Director HOPPING, Charles Reuben has been resigned. Director HOULTON, John Olive has been resigned. Director HOWARTH, Andrew Peter has been resigned. Director HUCKMAN, John Michael has been resigned. Director HUGHES, Gary has been resigned. Director HULL, Richard Everett has been resigned. Director HUNT, Peter John has been resigned. Director INMAN, Joan Christine has been resigned. Director JAMES, Peter Michael has been resigned. Director JONES, Alan Edwin has been resigned. Director JUSON, Robert Thomas Henry Reginald has been resigned. Director KEYS, Stuart Cameron has been resigned. Director KIBBLEWHITE, Hugh Ralph has been resigned. Director KING, Stephen Busby has been resigned. Director KNIGHT, Simon John has been resigned. Director KNIGHT, Simon John has been resigned. Director LANG, Iain Duncan has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director LAY, Mark Christopher has been resigned. Director LENANTON, Gerald Charles has been resigned. Director LEWIS, Brian has been resigned. Director LEWIS, John Barry has been resigned. Director LEWIS, John Barry has been resigned. Director LEWIS, John Barry has been resigned. Director LINDBORG, Karl Johan has been resigned. Director LOWERY, Bernard Peter has been resigned. Director LOWERY, Bernard Peter has been resigned. Director MAJOR, Phillip Dudley has been resigned. Director MALLINSON, Terence Stuart has been resigned. Director MARTIN, Paul Charles has been resigned. Director MASTERMAN, Andrew Roy has been resigned. Director MCBRIDE, Robert Harmon has been resigned. Director MCBRIDE, Stuart has been resigned. Director MCBRIDE, Stuart has been resigned. Director MCCORMICK, Philip John has been resigned. Director MCINTYRE, Ian David has been resigned. Director MCINTYRE, Stuart Walker has been resigned. Director MCKILLOP, Nigel John has been resigned. Director MEYER, Montague John has been resigned. Director MICKLEFIELD, Paul Quincey has been resigned. Director MICKLEFIELD, Paul Quincey has been resigned. Director MILES, Anthony Gerard has been resigned. Director MOORE, Andrew Lindsay has been resigned. Director MORGAN, David Peter Robert has been resigned. Director MORGAN, Robert William has been resigned. Director MORGAN, Robert William has been resigned. Director MORRELL, Arthur Vincent has been resigned. Director MUIRHEAD, Alexander Bruce has been resigned. Director NEWTON, Andrew has been resigned. Director NICHOL, Edward Thomas has been resigned. Director OSBORNE, Geoffrey Donald has been resigned. Director OXFORD, Malcolm Joseph has been resigned. Director PACE, Terence Charles has been resigned. Director PATERSON, Russell Cameron has been resigned. Director PATERSON, Russell Cameron has been resigned. Director PEACOCK, Alan Maurice has been resigned. Director PELTOMAKI, Ismo Antero has been resigned. Director PERKINS, Timothy Ingram has been resigned. Director PERKINS, Timothy Ingram has been resigned. Director PERRY, John Grenfell Russell has been resigned. Director PERYER, James Richard has been resigned. Director PERYER, James Richard has been resigned. Director PERYER, James Richard has been resigned. Director PHILLIPS, Michael Ivor has been resigned. Director PIRINEN, Tapio Kalevi has been resigned. Director PIRINEN, Tapio Kalevi has been resigned. Director PLEWS, Mark Ian has been resigned. Director PLEWS, Mark Ian has been resigned. Director POWELL, Christopher Jonathan has been resigned. Director PURCELL, Keith has been resigned. Director RANKIN, Trevor George has been resigned. Director RHODES, Geoffrey Terrence Alston has been resigned. Director RHODES, Geoffrey Terrence Alston has been resigned. Director RICHMOND, Keith Charles has been resigned. Director ROBINSON, Ian Booth has been resigned. Director ROOK, Rodney Roberts has been resigned. Director ROWLAND, Susan Pamela has been resigned. Director SHERBORNE, Charles John has been resigned. Director SIMPSON, Robert Kirk has been resigned. Director SKILLEN, Graham has been resigned. Director SKINNER, Geoffrey Harold has been resigned. Director SOOLE, Jonathan Edward Seymour has been resigned. Director SOUTHERN, James Andrew has been resigned. Director SOUTHERN, John Martin has been resigned. Director SOUTHERN, John Martin has been resigned. Director SOUTHERN, Peter Henry Petch has been resigned. Director SOUTHERN, Peter Henry Petch has been resigned. Director STOCKWELL, Charles Stephen Andrew has been resigned. Director SUTTON, Christopher David has been resigned. Director TAYLOR, Denis Augustine has been resigned. Director TOMLINSON, Robert James has been resigned. Director TONG, John has been resigned. Director TORRANCE, Iain has been resigned. Director TOWNSEND, Ian Collingwood has been resigned. Director TRAVIS, Ernest Raymond Anthony has been resigned. Director TREVOR, Charles Carroll Granville has been resigned. Director UNDERWOOD, Philip John has been resigned. Director VAUGHAN, Philip Edward Gwynne has been resigned. Director VOKES, Colin Clive has been resigned. Director WALKER, Michael James has been resigned. Director WALSH, Keith Anthony has been resigned. Director WATERS, Timothy Taylor has been resigned. Director WEBB, Colin has been resigned. Director WELLS, Richard Grantham has been resigned. Director WHEAT, Alan has been resigned. Director WILLIAMS, Nigel John has been resigned. Director WILLIAMS, Nigel John has been resigned. Director WILSON, Edward Jerry has been resigned. Director WINTER, Peter Bruce Hereward has been resigned. Director WOOD, Michael Rivers has been resigned. Director WRIGHT, Donald Essex has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
BPE SECRETARIES LIMITED
Appointed Date: 01 July 2002
Director
BOWERS, Mark
Appointed Date: 14 June 2016
66 years old
Director
CALLAS, Benjamin
Appointed Date: 14 June 2016
47 years old
Director
CHERITON, Mark David
Appointed Date: 13 November 2014
57 years old
Director
DAVIDSON, Christopher Michael Iain
Appointed Date: 14 September 2016
56 years old
Director
DONALDSON, Michael James
Appointed Date: 14 June 2016
45 years old
Director
DUFFIN, Andrew Carey
Appointed Date: 14 June 2016
63 years old
Director
FRYER, Keith Maxwell
Appointed Date: 17 April 2007
66 years old
Director
GRANT, Jonathan Alan
Appointed Date: 02 December 2015
60 years old
Director
GUEST, Patrick James
Appointed Date: 14 June 2016
57 years old
Director
HENRY, Simon Nicholas
Appointed Date: 15 March 2017
64 years old
Director
HUNT, Peter John
Appointed Date: 14 June 2016
55 years old
Director
JAMES, Christopher Francis
Appointed Date: 07 December 2016
66 years old
Director
KENNEDY, Darren Paul
Appointed Date: 11 June 2014
54 years old
Director
LENANTON, Gerald Charles
Appointed Date: 26 March 2008
66 years old
Director
SHELTON, Anthony Peter
Appointed Date: 15 March 2017
62 years old
Director
SIGGINS, David Ian
Appointed Date: 14 June 2016
57 years old
Director
SUTTON, Christopher David
Appointed Date: 14 June 2016
67 years old
Director
WEST, David Charles
Appointed Date: 16 March 2016
67 years old

Resigned Directors

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 01 July 2002
Director
ADAMS, Amanda Louise
Resigned: 08 July 2016
Appointed Date: 30 July 2014
50 years old
Director
AITKEN, Alexander Cameron Wilson
Resigned: 19 January 2000
Appointed Date: 21 January 1998
78 years old
Director
ANTHONY, Joseph Barron
Resigned: 08 July 1998
82 years old
Director
ARNETT, Keith
Resigned: 21 February 2007
Appointed Date: 12 July 2000
78 years old
Director
ARNETT, Keith
Resigned: 17 April 1996
Appointed Date: 02 March 1994
78 years old
Director
ATTWOOD, Ian David
Resigned: 25 March 2011
Appointed Date: 09 May 2007
52 years old
Director
BACON, Michael James Peter
Resigned: 21 February 2012
Appointed Date: 17 March 2010
74 years old
Director
BAGNALL, Richard Derek
Resigned: 08 March 2013
Appointed Date: 25 March 2011
68 years old
Director
BARTLETT, Keith Stewart
Resigned: 25 October 2011
Appointed Date: 06 October 2009
77 years old
Director
BAUCKHAM, Brian Hubert
Resigned: 19 October 1994
Appointed Date: 26 September 1993
96 years old
Director
BENNETT, Edward Michael
Resigned: 30 July 2012
Appointed Date: 19 July 2010
56 years old
Director
BENNETT, Timothy
Resigned: 24 March 1993
93 years old
Director
BIGGS, Kenneth John
Resigned: 08 July 1992
93 years old
Director
BRASH, Christian Robert
Resigned: 22 April 2016
Appointed Date: 17 February 2015
65 years old
Director
BRENT, Raymond Edwin Thomas
Resigned: 08 July 1992
97 years old
Director
BROOKS, Maurice John
Resigned: 17 November 2004
Appointed Date: 21 March 2001
83 years old
Director
BROWNLIE, John Mckittrick
Resigned: 12 December 2007
Appointed Date: 29 March 2007
78 years old
Director
BULKELEY, Graham
Resigned: 19 October 1994
87 years old
Director
BURKE, Patrick John
Resigned: 11 June 2014
Appointed Date: 21 February 2012
67 years old
Director
BURKE, Patrick John
Resigned: 09 September 2008
Appointed Date: 07 August 2006
67 years old
Director
CAMPBELL, Ian
Resigned: 18 December 2002
Appointed Date: 09 July 2001
69 years old
Director
CARSON, Patrick John Buckler
Resigned: 01 June 1996
Appointed Date: 19 October 1994
85 years old
Director
CARTER, Richard James Speakman
Resigned: 19 November 2009
Appointed Date: 20 July 2005
61 years old
Director
CATER, Michael Terence
Resigned: 19 January 2000
Appointed Date: 02 November 1994
83 years old
Director
CHAMPION, Clifford Stanley Beackon
Resigned: 12 July 1995
97 years old
Director
CHEETHAM, Jermain Paul
Resigned: 16 June 2010
Appointed Date: 14 February 2008
51 years old
Director
COWEY, Michael Edward
Resigned: 10 July 1996
Appointed Date: 31 October 1994
75 years old
Director
COWLEY, Malcolm Castle
Resigned: 27 February 2002
Appointed Date: 15 November 1999
79 years old
Director
COWLEY, Malcolm Castle
Resigned: 14 July 1999
Appointed Date: 28 October 1998
79 years old
Director
CRAIG, Allan Charles
Resigned: 20 April 1994
95 years old
Director
CRAIG, Charles David
Resigned: 24 May 2006
Appointed Date: 02 February 2005
63 years old
Director
CRAWFORD, Ronald Thomas Derek
Resigned: 28 April 1999
Appointed Date: 16 April 1997
77 years old
Director
CROSHAW, Robert Antony
Resigned: 22 April 1998
Appointed Date: 17 February 1994
78 years old
Director
DALLIMORE, David Stewart
Resigned: 12 March 2015
Appointed Date: 13 March 2013
65 years old
Director
DIXON, Neil Henry Fraser
Resigned: 10 July 1996
Appointed Date: 19 January 1994
78 years old
Director
DOBBY, John Michael
Resigned: 04 November 1992
84 years old
Director
DOBBY, John Michael
Resigned: 28 October 1997
84 years old
Director
DONALDSON, Michael Neil
Resigned: 14 June 2016
Appointed Date: 07 December 2004
70 years old
Director
DUFF, Frank
Resigned: 20 May 2016
Appointed Date: 29 May 2014
68 years old
Director
DUNMOW, David Alan
Resigned: 13 June 2012
Appointed Date: 01 October 2007
61 years old
Director
EDISS, Alan Thomas
Resigned: 03 December 2001
Appointed Date: 19 January 2000
84 years old
Director
EVANS, Cyril
Resigned: 24 June 2001
Appointed Date: 08 July 1998
82 years old
Director
FINEMAN, Simon Lewis
Resigned: 11 January 2005
Appointed Date: 29 May 2003
66 years old
Director
FINEMAN, Simon Lewis
Resigned: 12 March 2001
Appointed Date: 28 October 1998
66 years old
Director
FLEMING, Mark Roger Patrick
Resigned: 18 January 1995
Appointed Date: 20 January 1993
78 years old
Director
FORREST, James Henry
Resigned: 22 January 1997
Appointed Date: 18 January 1995
87 years old
Director
FOULDS, Gordon Lang
Resigned: 08 July 1992
88 years old
Director
FRANCIS, David Edward
Resigned: 22 February 2006
Appointed Date: 25 February 2004
79 years old
Director
FRASER, Simon Joseph
Resigned: 22 April 1998
Appointed Date: 17 April 1996
80 years old
Director
FROMMONT, Stephen Andrew
Resigned: 19 November 2013
Appointed Date: 27 October 2011
54 years old
Director
FURTADO, Jack
Resigned: 09 July 1997
Appointed Date: 20 January 1994
86 years old
Director
FURTADO, Jack
Resigned: 16 November 1993
86 years old
Director
GALE, Martin Frank
Resigned: 11 June 2014
Appointed Date: 17 June 2009
69 years old
Director
GILLINGHAM, Martin John
Resigned: 11 March 2015
Appointed Date: 05 March 2013
70 years old
Director
GODBER, Robert Christopher
Resigned: 22 October 1992
87 years old
Director
GOODGER, Alan Frederick
Resigned: 29 October 2003
Appointed Date: 03 December 2001
74 years old
Director
GOODWIN, Nicholas Higginbottom
Resigned: 12 July 2000
Appointed Date: 20 January 1999
74 years old
Director
GRANT, Jonathan Alan
Resigned: 12 May 2011
Appointed Date: 17 June 2009
60 years old
Director
GRAY, David Edward Thomas
Resigned: 21 March 2001
Appointed Date: 28 April 1999
81 years old
Director
GROTH, Leo Claus
Resigned: 06 July 1994
94 years old
Director
HALPIN, James Stephen
Resigned: 11 June 2014
Appointed Date: 12 May 2011
63 years old
Director
HAMMERSLEY, Peter Frederick
Resigned: 14 February 2011
Appointed Date: 16 February 2009
79 years old
Director
HARRIS, Paul Gerald
Resigned: 31 January 2000
87 years old
Director
HARVEY, Robert Charles
Resigned: 22 February 2012
Appointed Date: 24 February 2010
77 years old
Director
HATFIELD, David William
Resigned: 09 June 1993
Appointed Date: 04 November 1992
95 years old
Director
HAYDOCK, Roger David
Resigned: 20 September 2001
Appointed Date: 10 July 1996
88 years old
Director
HAYES, Kevin John
Resigned: 15 June 2011
Appointed Date: 15 October 2007
68 years old
Director
HAYES, Kevin John
Resigned: 11 June 2004
Appointed Date: 02 May 2002
68 years old
Director
HEWITT, Richard Frank
Resigned: 25 February 2004
Appointed Date: 14 March 2002
82 years old
Director
HEWITT, Richard Frank
Resigned: 12 July 2000
Appointed Date: 03 April 2000
82 years old
Director
HEWLETT, Peter William
Resigned: 31 December 1994
75 years old
Director
HOPPING, Charles Reuben
Resigned: 22 February 2005
Appointed Date: 14 March 2002
72 years old
Director
HOPPING, Charles Reuben
Resigned: 22 April 1998
Appointed Date: 16 April 1997
72 years old
Director
HOULTON, John Olive
Resigned: 04 November 1992
94 years old
Director
HOWARTH, Andrew Peter
Resigned: 14 June 2016
Appointed Date: 06 July 2005
70 years old
Director
HUCKMAN, John Michael
Resigned: 27 September 1999
Appointed Date: 22 April 1998
87 years old
Director
HUGHES, Gary
Resigned: 25 November 2016
Appointed Date: 11 March 2015
66 years old
Director
HULL, Richard Everett
Resigned: 15 April 2002
Appointed Date: 01 September 2000
74 years old
Director
HUNT, Peter John
Resigned: 19 July 2010
Appointed Date: 09 September 2008
55 years old
Director
INMAN, Joan Christine
Resigned: 15 November 1999
Appointed Date: 28 October 1998
83 years old
Director
JAMES, Peter Michael
Resigned: 24 February 2011
Appointed Date: 21 February 2008
76 years old
Director
JONES, Alan Edwin
Resigned: 31 July 1997
Appointed Date: 20 April 1994
78 years old
Director
JUSON, Robert Thomas Henry Reginald
Resigned: 03 April 2003
Appointed Date: 14 July 1999
76 years old
Director
KEYS, Stuart Cameron
Resigned: 20 January 1993
79 years old
Director
KIBBLEWHITE, Hugh Ralph
Resigned: 19 January 1994
91 years old
Director
KING, Stephen Busby
Resigned: 14 June 2016
Appointed Date: 12 June 2013
62 years old
Director
KNIGHT, Simon John
Resigned: 30 April 2002
Appointed Date: 28 February 2002
66 years old
Director
KNIGHT, Simon John
Resigned: 12 July 2000
Appointed Date: 03 April 2000
66 years old
Director
LANG, Iain Duncan
Resigned: 30 January 2006
Appointed Date: 11 June 2004
72 years old
Director
LATHAM, Peter Douglas Langdon
Resigned: 14 February 2008
Appointed Date: 15 February 2005
74 years old
Director
LAY, Mark Christopher
Resigned: 18 February 2013
Appointed Date: 01 August 2011
68 years old
Director
LENANTON, Gerald Charles
Resigned: 28 May 2004
Appointed Date: 06 June 2003
66 years old
Director
LEWIS, Brian
Resigned: 20 April 1994
81 years old
Director
LEWIS, John Barry
Resigned: 03 April 2000
Appointed Date: 14 July 1999
89 years old
Director
LEWIS, John Barry
Resigned: 20 January 1999
Appointed Date: 12 July 1995
89 years old
Director
LEWIS, John Barry
Resigned: 23 June 1995
Appointed Date: 07 July 1993
89 years old
Director
LINDBORG, Karl Johan
Resigned: 08 July 1998
Appointed Date: 22 January 1997
78 years old
Director
LOWERY, Bernard Peter
Resigned: 14 July 2004
Appointed Date: 14 July 2000
82 years old
Director
LOWERY, Bernard Peter
Resigned: 03 April 2000
Appointed Date: 17 April 1996
82 years old
Director
MAJOR, Phillip Dudley
Resigned: 02 March 1994
78 years old
Director
MALLINSON, Terence Stuart
Resigned: 07 July 1993
96 years old
Director
MARTIN, Paul Charles
Resigned: 01 December 2003
Appointed Date: 01 November 2000
67 years old
Director
MASTERMAN, Andrew Roy
Resigned: 25 April 2007
Appointed Date: 17 May 2004
70 years old
Director
MCBRIDE, Robert Harmon
Resigned: 01 March 1995
Appointed Date: 20 January 1993
82 years old
Director
MCBRIDE, Stuart
Resigned: 20 February 2003
Appointed Date: 12 March 2001
60 years old
Director
MCBRIDE, Stuart
Resigned: 12 July 2000
Appointed Date: 14 July 1999
60 years old
Director
MCCORMICK, Philip John
Resigned: 21 March 2017
Appointed Date: 12 March 2015
66 years old
Director
MCINTYRE, Ian David
Resigned: 19 September 2002
Appointed Date: 08 July 1998
88 years old
Director
MCINTYRE, Stuart Walker
Resigned: 31 March 2016
Appointed Date: 18 April 2012
64 years old
Director
MCKILLOP, Nigel John
Resigned: 25 November 2016
Appointed Date: 25 May 2011
58 years old
Director
MEYER, Montague John
Resigned: 10 July 1996
Appointed Date: 07 July 1993
81 years old
Director
MICKLEFIELD, Paul Quincey
Resigned: 03 April 2000
Appointed Date: 28 October 1997
77 years old
Director
MICKLEFIELD, Paul Quincey
Resigned: 31 July 1997
Appointed Date: 17 April 1996
77 years old
Director
MILES, Anthony Gerard
Resigned: 17 May 2004
Appointed Date: 16 April 2003
63 years old
Director
MOORE, Andrew Lindsay
Resigned: 15 February 2006
Appointed Date: 16 February 2004
69 years old
Director
MORGAN, David Peter Robert
Resigned: 08 July 1998
86 years old
Director
MORGAN, Robert William
Resigned: 26 March 2008
Appointed Date: 28 May 2004
70 years old
Director
MORGAN, Robert William
Resigned: 06 June 2003
Appointed Date: 15 November 1999
70 years old
Director
MORRELL, Arthur Vincent
Resigned: 16 November 1993
Appointed Date: 08 July 1992
100 years old
Director
MUIRHEAD, Alexander Bruce
Resigned: 08 January 2002
Appointed Date: 19 January 2000
73 years old
Director
NEWTON, Andrew
Resigned: 18 March 2009
Appointed Date: 27 April 2007
74 years old
Director
NICHOL, Edward Thomas
Resigned: 17 June 2009
Appointed Date: 29 October 2007
58 years old
Director
OSBORNE, Geoffrey Donald
Resigned: 14 July 1999
Appointed Date: 10 July 1996
76 years old
Director
OXFORD, Malcolm Joseph
Resigned: 23 April 2001
Appointed Date: 24 August 2000
75 years old
Director
PACE, Terence Charles
Resigned: 16 February 2009
Appointed Date: 22 February 2006
80 years old
Director
PATERSON, Russell Cameron
Resigned: 25 October 2012
Appointed Date: 18 March 2009
63 years old
Director
PATERSON, Russell Cameron
Resigned: 02 February 2005
Appointed Date: 20 February 2003
63 years old
Director
PEACOCK, Alan Maurice
Resigned: 27 September 1999
Appointed Date: 08 July 1998
78 years old
Director
PELTOMAKI, Ismo Antero
Resigned: 14 July 1999
Appointed Date: 08 July 1998
70 years old
Director
PERKINS, Timothy Ingram
Resigned: 04 November 1992
91 years old
Director
PERKINS, Timothy Ingram
Resigned: 19 January 1994
91 years old
Director
PERRY, John Grenfell Russell
Resigned: 08 July 1998
Appointed Date: 28 October 1997
75 years old
Director
PERYER, James Richard
Resigned: 17 February 2015
Appointed Date: 11 June 2014
68 years old
Director
PERYER, James Richard
Resigned: 19 February 2008
Appointed Date: 22 February 2005
68 years old
Director
PERYER, James Richard
Resigned: 31 March 2004
Appointed Date: 18 December 2002
68 years old
Director
PHILLIPS, Michael Ivor
Resigned: 02 November 1992
81 years old
Director
PIRINEN, Tapio Kalevi
Resigned: 22 February 2002
Appointed Date: 03 April 2000
76 years old
Director
PIRINEN, Tapio Kalevi
Resigned: 15 November 1999
Appointed Date: 21 January 1998
76 years old
Director
PLEWS, Mark Ian
Resigned: 29 May 2012
Appointed Date: 17 June 2009
63 years old
Director
PLEWS, Mark Ian
Resigned: 30 September 2007
Appointed Date: 15 October 1996
63 years old
Director
POWELL, Christopher Jonathan
Resigned: 17 May 2016
Appointed Date: 19 February 2015
63 years old
Director
PURCELL, Keith
Resigned: 16 April 2003
Appointed Date: 15 April 2002
78 years old
Director
RANKIN, Trevor George
Resigned: 22 January 1997
Appointed Date: 01 March 1995
83 years old
Director
RHODES, Geoffrey Terrence Alston
Resigned: 06 July 2005
Appointed Date: 20 September 2001
74 years old
Director
RHODES, Geoffrey Terrence Alston
Resigned: 17 April 1996
74 years old
Director
RICHMOND, Keith Charles
Resigned: 21 November 2002
Appointed Date: 28 April 1999
76 years old
Director
ROBINSON, Ian Booth
Resigned: 31 July 2006
Appointed Date: 28 April 1999
78 years old
Director
ROOK, Rodney Roberts
Resigned: 24 June 2005
Appointed Date: 29 October 2003
81 years old
Director
ROWLAND, Susan Pamela
Resigned: 19 February 2015
Appointed Date: 24 February 2011
65 years old
Director
SHERBORNE, Charles John
Resigned: 14 June 2006
Appointed Date: 19 September 2002
67 years old
Director
SIMPSON, Robert Kirk
Resigned: 30 March 2007
Appointed Date: 14 July 2004
64 years old
Director
SKILLEN, Graham
Resigned: 16 February 2004
Appointed Date: 20 November 2002
75 years old
Director
SKINNER, Geoffrey Harold
Resigned: 17 April 1996
Appointed Date: 19 April 1995
76 years old
Director
SOOLE, Jonathan Edward Seymour
Resigned: 19 April 1995
Appointed Date: 16 March 1993
75 years old
Director
SOUTHERN, James Andrew
Resigned: 30 July 2014
Appointed Date: 30 July 2012
56 years old
Director
SOUTHERN, John Martin
Resigned: 15 April 2002
Appointed Date: 28 April 1999
83 years old
Director
SOUTHERN, John Martin
Resigned: 28 April 1999
Appointed Date: 10 July 1996
83 years old
Director
SOUTHERN, Peter Henry Petch
Resigned: 17 April 1996
Appointed Date: 19 January 1994
86 years old
Director
SOUTHERN, Peter Henry Petch
Resigned: 24 March 1993
86 years old
Director
STOCKWELL, Charles Stephen Andrew
Resigned: 16 March 2016
Appointed Date: 19 November 2013
60 years old
Director
SUTTON, Christopher David
Resigned: 12 November 2014
Appointed Date: 14 March 2012
67 years old
Director
TAYLOR, Denis Augustine
Resigned: 19 July 1993
99 years old
Director
TOMLINSON, Robert James
Resigned: 10 July 1996
Appointed Date: 20 April 1994
81 years old
Director
TONG, John
Resigned: 18 June 2008
Appointed Date: 19 September 2002
74 years old
Director
TORRANCE, Iain
Resigned: 23 February 2010
Appointed Date: 19 February 2008
59 years old
Director
TOWNSEND, Ian Collingwood
Resigned: 08 July 1998
Appointed Date: 26 September 1993
92 years old
Director
TRAVIS, Ernest Raymond Anthony
Resigned: 17 April 1996
Appointed Date: 19 January 1994
82 years old
Director
TREVOR, Charles Carroll Granville
Resigned: 15 February 2005
Appointed Date: 12 July 2000
73 years old
Director
UNDERWOOD, Philip John
Resigned: 02 July 2003
Appointed Date: 08 July 1998
85 years old
Director
VAUGHAN, Philip Edward Gwynne
Resigned: 23 June 1995
Appointed Date: 07 July 1993
75 years old
Director
VOKES, Colin Clive
Resigned: 27 September 1999
Appointed Date: 22 April 1998
91 years old
Director
WALKER, Michael James
Resigned: 07 December 2004
Appointed Date: 08 January 2002
89 years old
Director
WALSH, Keith Anthony
Resigned: 21 February 2008
Appointed Date: 12 June 2006
65 years old
Director
WATERS, Timothy Taylor
Resigned: 15 November 1999
Appointed Date: 06 July 1994
73 years old
Director
WEBB, Colin
Resigned: 12 July 2000
Appointed Date: 27 September 1999
76 years old
Director
WELLS, Richard Grantham
Resigned: 06 July 1994
89 years old
Director
WHEAT, Alan
Resigned: 03 May 2011
Appointed Date: 14 March 2008
71 years old
Director
WILLIAMS, Nigel John
Resigned: 24 February 2010
Appointed Date: 20 February 2008
60 years old
Director
WILLIAMS, Nigel John
Resigned: 04 May 2007
Appointed Date: 31 March 2004
60 years old
Director
WILSON, Edward Jerry
Resigned: 16 March 1993
74 years old
Director
WINTER, Peter Bruce Hereward
Resigned: 11 June 2014
Appointed Date: 16 June 2010
57 years old
Director
WOOD, Michael Rivers
Resigned: 30 July 1993
85 years old
Director
WRIGHT, Donald Essex
Resigned: 08 July 1993
111 years old

TIMBER TRADE FEDERATION LIMITED Events

03 Apr 2017
Appointment of Mr Anthony Peter Shelton as a director on 15 March 2017
29 Mar 2017
Appointment of Mr Simon Nicholas Henry as a director on 15 March 2017
22 Mar 2017
Termination of appointment of Philip John Mccormick as a director on 21 March 2017
15 Dec 2016
Appointment of Mr Christopher Francis James as a director on 7 December 2016
14 Dec 2016
Appointment of Mr Christopher Michael Iain Davidson as a director on 14 September 2016
...
... and 240 more events
16 Oct 2003
Particulars of mortgage/charge
21 Jul 2003
Accounts for a small company made up to 31 December 2002
21 Jul 2003
New director appointed
21 Jul 2003
Director resigned
01 Jul 2003
Annual return made up to 25/06/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

TIMBER TRADE FEDERATION LIMITED Charges

22 September 2004
Charge of securities
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title and interest in and to all securities in…
6 October 2003
Charge of securities (UK)
Delivered: 16 October 2003
Status: Satisfied on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…

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