BSW TIMBER LIMITED

SC108926
EAST END EARLSTON BERWICKSHIRE TD4 6JA

People & Contacts

Contact Details
Registered Address EAST END
EARLSTON BERWICKSHIRE

TD4 6JA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UNIQUEPAST LIMITED 26 Jan 1988 - 23 Mar 1988
LOWDON LIMITED 23 Mar 1988 - 31 Mar 1988
BSW TIMBER LIMITED 31 Mar 1988 - 07 Jul 1988
BSW TIMBER PLC 07 Jul 1988 - 26 Nov 2008
People

Current directors

REINHARD BINDER

Birthdate: Aug 1954

Nationality: AUSTRIAN

Address: EAST END EARLSTON TD46JA

Date Appointed: 05 Jan 2022

Appointment Type: D

Other Appointments: None

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GEBHARD DÜNSER

Birthdate: Nov 1964

Nationality: AUSTRIAN

Address: EAST END EARLSTON TD46JA

Date Appointed: 05 Jan 2022

Appointment Type: D

Other Appointments: None

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MR ALAN GRAHAM MILNE

Birthdate: Oct 1982

Nationality: BRITISH

Address: EAST END EARLSTON TD46JA

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ROGER GRIFFITHS

Birthdate: Mar 1949

Nationality: BRITISH

Address: PENDRAGON HIGH CROSS AVENUE ROXBURGHSHIRE TD69SU

Date Appointed: 31 Aug 1993

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR HOWARD JEREMY JONES

Birthdate: Feb 1959

Nationality: WELSH

Address: GLASFRYN PEN Y GRAIG FRONCYSYLLTE LL207RT

Date Appointed: 04 Dec 2008

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

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ARCHIBALD HENDERSON SANDERSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: KINNAIRD ROXBURGHSHIRE TD69SX

Date Appointed: 14 Sep 1990

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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DAVID JAMES BALFOUR

Birthdate: Dec 1953

Nationality: BRITISH

Address: BALAVOULIN GLEN FINCASTLE PERTHSHIRE PH165RJ

Date Appointed: 24 Jan 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY BARHAM

Birthdate: Feb 1947

Nationality: AUSTRALIAN

Address: BURNBANK HOUSE ARDOCH G825EW

Date Appointed: 27 Mar 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MRS ADA MARY MAUDE BROWNLIE

Birthdate: Aug 1942

Nationality: SCOTTISH

Address: EAST END EARLSTON TD46JA

Date Appointed: 14 Jan 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER GEORGE BROWNLIE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 43 CHEIFS WOOD ROAD ROXBURGHSHIRE TD69QF

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHN BROWNLIE

Birthdate: Jul 1935

Nationality: BRITISH

Address: 'THE CORNERS' GATTONSIDE ROXBURGHSHIRE TD69LZ

Date Appointed: 14 Sep 1990

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MCKITTRICK BROWNLIE

Birthdate: Jul 1947

Nationality: BRITISH

Address: WHITELAW HOUSE WHITELAW HOUSE EH414LG

Date Appointed: 14 Sep 1990

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS SARAH EVELYN BROWNLIE

Birthdate: Mar 1955

Nationality: SCOTTISH

Address: EAST END EARLSTON TD46JA

Date Appointed: 16 Apr 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SKIDMORE BURD

Birthdate: Dec 1934

Nationality: BRITISH

Address: PRESERVE COTTAGE ST MELLONS SOUTH GLAMORGAN CF39XP

Date Appointed: 14 Sep 1990

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR MARTIN FRANK GALE

Birthdate: Feb 1956

Nationality: BRITISH

Address: OWLET HALL CALLALY NORTHUMBERLAND NE664TA

Date Appointed: 30 Jan 1998

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DAVID ROGER GRIFFITHS

Birthdate: Mar 1949

Nationality: BRITISH

Address: PENDRAGON HIGH CROSS AVENUE ROXBURGHSHIRE TD69SU

Date Appointed: 14 Sep 1990

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN HARRIS HAMMOND

Birthdate: May 1950

Nationality: BRITISH

Address: WOODSLEE HOUSE DUMFRIESHIRE DG140TF

Date Appointed: 11 Jul 2000

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HUGH HAYES

Birthdate: Jul 1951

Nationality: BRITISH

Address: WENLOCK MOUNTHOOLY ROXBURGHSHIRE TD86TJ

Date Appointed: 03 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR HOWARD JEREMY JONES

Birthdate: Feb 1959

Nationality: WELSH

Address: GLASFRYN PEN Y GRAIG FRONCYSYLLTE LL207RT

Date Appointed: 04 Dec 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN LYDEN

Birthdate: Aug 1948

Nationality: BRITISH

Address: GLAN Y WERN FARM LLANDYRNOG CLWYD LL164HL

Date Appointed: 14 Sep 1990

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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PAUL CHARLES MARSH

Birthdate: Feb 1946

Nationality: BRITISH

Address: STONINGTON NEW ROAD WRENBURY CHESHIRE CW58HF

Date Appointed: 01 Nov 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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LEWIS SINCLAIR MCGILL

Birthdate: Mar 1939

Nationality: BRITISH

Address: CAOL ILA 7 BONALY ROAD COLINTON MIDLOTHIAN EH130EB

Date Appointed: 08 Aug 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE MURRAY MCROBBIE

Birthdate: Sep 1954

Nationality: BRITISH

Address: EAST END EARLSTON TD46JA

Date Appointed: 25 Oct 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ANITA MENNINGA

Birthdate: Aug 1948

Nationality: DUTCH

Address: LOOLAAN 506 7315 AG

Date Appointed: 12 May 2000

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL DOUGLAS OXNARD

Birthdate: Aug 1936

Nationality: BRITISH

Address: BRAEMAR LLANFRYNACH POWYS LD37AZ

Date Appointed: 14 Sep 1990

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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ARCHIBALD HENDERSON SANDERSON

Birthdate: Apr 1934

Nationality: BRITISH

Address: KINNAIRD ROXBURGHSHIRE TD69SX

Date Appointed: 14 Sep 1990

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMISH SMITH

Birthdate: Feb 1957

Nationality: BRITISH

Address: OLD CHECKBAR CHAPELKNOWE DUMFRIESSHIRE DG140YB

Date Appointed: 03 Jan 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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THOMAS NEIL MCKELLAR SMITH

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE OLD SCHOOLHOUSE EYS WYND LOCHMABEN DUMFRIESSHIRE DG111NT

Date Appointed: 03 Jan 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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GIJS VAN REENEN

Birthdate: Oct 1934

Nationality: DUTCH

Address: PAPENPAD 35 6705 CN

Date Appointed: 14 Sep 1990

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MACLEAN

Birthdate: May 1975

Nationality: BRITISH

Address: EAST END EARLSTON TD46JA

Date Appointed: 10 Aug 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN GRAHAM MILNE

Birthdate: N/A

Nationality:

Address: EAST END EARLSTON TD46JA

Date Appointed: 27 May 2018

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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ANTHONY MALCOLM HACKNEY

Birthdate: Aug 1958

Nationality: BRITISH

Address: DUNIRA HOUSE BUCCLEUCH ROAD ROXBURGHSHIRE TD90EH

Date Appointed: 01 Nov 2008

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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