TIMBAPLUS LIMITED

03181231
ROMAN WAY COLESHILL BIRMINGHAM B46 1HG

People & Contacts

Contact Details
Registered Address ROMAN WAY
COLESHILL BIRMINGHAM

B46 1HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TIMBRON UK LIMITED 02 Aug 1996 - 17 Apr 1998
DOMAINHOLD LIMITED 01 Apr 1996 - 02 Aug 1996
People

Current directors

MR LESLIE CHARLES ALLEN-VERCOE

Birthdate: Jan 1944

Nationality: BRITISH

Address: WISHANGER MANOR FRENSHAM LANE CHURT SURREY GU102QQ

Date Appointed: 07 Feb 2000

Appointment Type: D

Other Appointments: None

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DAVID LESLIE ROLLINSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: WELLBECK COTTAGE HANGAR HILL WHITWELL S802ED

Date Appointed: 07 Feb 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

RANDALL MILES COOK

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 3333 EDGEWOOD STREET CALIFORNIA 95501

Date Appointed: 29 Aug 1996

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR. JOHN ANTHONY HOSKINSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STALLEON HOUSE FAWKHAM ROAD WEST KINGSDOWN KENT TN156JS

Date Appointed: 21 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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JACQUELINE SALLY MACALISTER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 26 CORONATION AVENUE MILE OAK STAFFORDSHIRE B783NW

Date Appointed: 07 Feb 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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THE COMPANY REGISTRATION AGENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RANDALL MILES COOK

Birthdate: Apr 1948

Nationality: AMERICAN

Address: 3333 EDGEWOOD STREET CALIFORNIA 95501

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR. JOHN ANTHONY HOSKINSON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STALLEON HOUSE FAWKHAM ROAD WEST KINGSDOWN KENT TN156JS

Date Appointed: 21 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DAVID ANCLIFFE HYDE

Birthdate: Oct 1942

Nationality: BRITISH

Address: SANDLE GRANGE SANDLE HEATH HAMPSHIRE SP61NY

Date Appointed: 21 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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WILLEM KOOYKER

Birthdate: Aug 1942

Nationality: AMERICAN

Address: P O BOX 953 48 SUNNYBRANCH ROAD NEW JERSEY 07931

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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EUGENE BURHL LUCAS

Birthdate: Apr 1927

Nationality: AMERICAN

Address: 1338 MAIN STREET CALIFORNIA 95540

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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LUCIENE JAMES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 83 LEONARD STREET EC2A4QS

Date Appointed: 01 Apr 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN WYNDHAM MALINS

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE BARN ARDINGLY ROAD LINDFIELD WEST SUSSEX RH162QY

Date Appointed: 21 Nov 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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HARRY ANGELO MERLO

Birthdate: Feb 1925

Nationality: AMERICAN

Address: 121 SW MORRISON SUITE 450 OREGON 97204

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ARTHUR ABRAHAM POZZI

Birthdate: May 1931

Nationality: CANADIAN

Address: 1650 NW PUTNAM ROAD BEND 97701

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL LAWRENCE RENNER

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 1104 I STREET CALIFORNIA 95501

Date Appointed: 28 Aug 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL SIMPSON

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 1729 FAIRVIEW DRIVE CALIFORNIA 95524

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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WILLIAM FORD THORINGTON

Birthdate: Dec 1947

Nationality: AMERICAN

Address: 3600 DIANA DRIVE CALIFORNIA 95547

Date Appointed: 29 Jul 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 22 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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