FIRSTBASE TIMBER LIMITED officers and directors : Companies House Number SC122399

GRAHAM MIDDLEMISS

Secretary

Correspondence address: PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4GA

Appointed: 2012-11-23
Nationality: NATIONALITY UNKNOWN

MR ROBERT ANDREW ROSS SMITH

Director

Correspondence address: PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE, READING, UNITED KINGDOM, RG7 4GA

Appointed: 2010-04-01
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1970

WOLSELEY DIRECTORS LIMITED

Director Corporate

Correspondence address: PARKVIEW 1220, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4GA

Appointed: 2007-05-31
Occupation: CORPORATE BODY
Nationality: BRITISH

TOM BROPHY

Secretary Resigned

Correspondence address: C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA

Appointed: 2011-08-05
Resigned: 2012-11-23
Nationality: NATIONALITY UNKNOWN

ALISON DREW

Secretary Resigned

Correspondence address: C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA

Appointed: 2003-03-18
Resigned: 2011-08-05
Nationality: BRITISH
Date of birth: March 1971

MARK JONATHAN WHITE

Secretary Resigned

Correspondence address: 38 GRANGE CLOSE, CHURCH ROAD NASCOT WOOD, WATFORD, HERTFORDSHIRE, WD17 4HQ

Appointed: 2002-08-31
Resigned: 2003-03-18
Nationality: BRITISH
Date of birth: June 1960

MR MARK JONATHAN WHITE

Director Resigned

Correspondence address: HAWTHORN HOUSE, 2 WARDS DRIVE, SARRATT, RICKMANSWORTH, HERTS, WD3 6AE

Appointed: 2002-07-01
Resigned: 2007-05-31
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

STEPHEN PAUL WEBSTER

Director Resigned

Correspondence address: C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA

Appointed: 2001-06-07
Resigned: 2010-03-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1952

EDWARD GEOFFREY PARKER

Director Resigned

Correspondence address: THE HOMESTEAD, 133 MALVERN ROAD, WORCESTER, WR2 4LN

Appointed: 2001-06-07
Resigned: 2002-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1967

EDWARD GEOFFREY PARKER

Secretary Resigned

Correspondence address: THE HOMESTEAD, 133 MALVERN ROAD, WORCESTER, WR2 4LN

Appointed: 2001-06-07
Resigned: 2002-08-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: October 1967

DAVID ANTHONY BRANSON

Director Resigned

Correspondence address: 32 CHESTNUT DRIVE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0JH

Appointed: 2001-06-07
Resigned: 2002-07-01
Occupation: COMPANY DIRECTOR/SECRETARY
Nationality: BRITISH
Date of birth: June 1942

TINA MICHELLE WEATHERHEAD

Secretary Resigned

Correspondence address: GLENCOE, HOLLINS LANE, HAMPSTHWAITE, HARROGATE, NORTH YORKSHIRE, HG3 2HL

Appointed: 2001-03-23
Resigned: 2001-06-07
Nationality: BRITISH

MR RICHARD WILLIAM CLAY

Director Resigned

Correspondence address: 14 THE DRIVE, ROUNDHAY, LEEDS, LS8 1JF

Appointed: 2001-01-22
Resigned: 2001-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: July 1956

ADRIAN BARDEN

Director Resigned

Correspondence address: 1 CROXTON GARDENS, CATWORTH, CAMBRIDGESHIRE, PE28 0SE

Appointed: 1999-06-30
Resigned: 2001-06-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1954

MARK RICHARD PRIEST

Secretary Resigned

Correspondence address: 2 WEST HILL AVENUE, LEEDS, WEST YORKSHIRE, LS7 3QH

Appointed: 1999-06-30
Resigned: 2001-03-23
Occupation: MANAGEMENT ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1966

DAVID BRADLEY

Director Resigned

Correspondence address: HAMBLETON GRANGE, BURTON LEONARD, HARROGATE, NORTH YORKSHIRE, HG3 3RX

Appointed: 1999-06-30
Resigned: 2001-01-22
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

RANDOLPH STUART MURRAY

Director Resigned

Correspondence address: 20 AVONMILL VIEW, LINLITHGOW BRIDGE, LINLITHGOW, EH49 7SH

Appointed: 1997-07-31
Resigned: 1999-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1958

MICHAEL NEIL DONALDSON

Director Resigned

Correspondence address: WILBERLEA DONALDSON GARDENS, ST ANDREWS, FIFE, KY16 9DN

Appointed: 1997-07-31
Resigned: 1999-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1959

NICHOLAS JOHN CLARK

Secretary Resigned

Correspondence address: 54 CORROUR ROAD, NEWLANDS, GLASGOW, LANARKSHIRE, G43 2ED

Appointed: 1995-12-12
Resigned: 1999-06-30
Nationality: BRITISH
Date of birth: December 1934

NICHOLAS JOHN CLARK

Director Resigned

Correspondence address: 54 CORROUR ROAD, NEWLANDS, GLASGOW, LANARKSHIRE, G43 2ED

Appointed: 1995-01-12
Resigned: 1997-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1934

WILLIAM HAY

Director Resigned

Correspondence address: 8 BUCKIE AVENUE, BRIDGE OF DON, ABERDEEN, ABERDEENSHIRE, AB22 8DE

Appointed: 1994-10-31
Resigned: 1997-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: SCOTLAND
Date of birth: February 1948

IAN BARTON

Director Resigned

Correspondence address: BURNLEA PERKHILL, LUMPHANANN, ABERDEEN, AB1 4RA

Appointed: 1994-10-31
Resigned: 1997-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1952

JOSEPH PAUL

Director Resigned

Correspondence address: JANEVILLE, GASSTOWN, DUMFRIES, DUMFRIESSHIRE, DG1 3JP

Appointed: 1994-10-31
Resigned: 1997-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1946

DAVID CONWAY

Director Resigned

Correspondence address: 9 STONELEIGH PLACE, GREENOCK, RENFREWSHIRE, PA16 7XB

Appointed: 1994-10-31
Resigned: 1997-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1948

MICHAEL ANDERSON

Director Resigned

Correspondence address: 2 NEIDPATH COURT, GALASHIELS, SELKIRKSHIRE, TD1 3RD

Appointed: 1994-10-31
Resigned: 1997-07-31
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: March 1950

MARTIN LESLIE REEVES

Secretary Resigned

Correspondence address: 26 STRATHGRYFFE CRESCENT, BRIDGE OF WEIR, RENFREWSHIRE, SCOTLAND, PA11 3LG

Appointed: 1992-07-27
Resigned: 1995-12-12
Nationality: BRITISH
Date of birth: March 1954

JOHN FREDERICK CUNNINGHAM ARMSTRONG

Director Resigned

Correspondence address: RIGGETHILL, KIPPEN, STIRLING, STIRLINGSHIRE, FK8 3HS

Appointed: 1992-04-10
Resigned: 1999-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1939

MR DOUGLAS ROBERT GORDON BAILLIE

Director Resigned

Correspondence address: LAIGH OF ROSSIE, DUNNING, PERTHSHIRE, PH2 0QY

Appointed: 1992-04-07
Resigned: 1994-08-29
Occupation: FINANCIAL ADVISOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1944

ROBERT JOHN LENNOX FREW

Secretary Resigned

Correspondence address: 4 CORBISTON WAY, CUMBERNAULD, GLASGOW, LANARKSHIRE, G67 2JE

Appointed: 1992-02-11
Resigned: 1992-07-27
Nationality: BRITISH

D.W. COMPANY SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

Appointed: 1991-01-17
Resigned: 1992-02-11
Nationality: BRITISH

ANNE ANDERSON ANDREW

Director Resigned

Correspondence address: 26 WATFORD ROAD, RADLETT, HERTFORDSHIRE, WD7 8LE

Appointed: 1990-12-07
Resigned: 1993-11-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1940

DAVID AITKEN CROZIER MONTGOMERY

Director Resigned

Correspondence address: SEATHAUGH, ORCHIL ROAD, BLACKFORD, PERTHSHIRE, PH4 1RG

Appointed: 1990-03-01
Resigned: 1992-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1936

FRANK FERGUSON ANDREW

Director Resigned

Correspondence address: STOCKING GREEN HOUSE, HANSLOPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7LZ

Appointed: 1990-03-01
Resigned: 1999-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1940

ANNE ANDERSON ANDREW

Director Resigned

Correspondence address: 26 WATFORD ROAD, RADLETT, HERTFORDSHIRE, WD7 8LE

Appointed: 1990-03-01
Resigned: 1990-11-20
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1940