TIMBAPLUS LIMITED officers and directors : Companies House Number 03181231

MR Leslie Charles ALLEN-VERCOE

Director

Correspondence address: Wishanger Manor, Frensham Lane Churt, Farnham, Surrey, GU10 2QQ

Appointed: 2000-02-07
Occupation: Consultant
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1944

David Leslie ROLLINSON

Director

Correspondence address: Wellbeck Cottage Hangar Hill, Whitwell, Nottingham, S80 2ED

Appointed: 2000-02-07
Occupation: Company Director
Nationality: British
Date of birth: January 1947

Jacqueline Sally MACALISTER

Secretary Resigned

Correspondence address: 26 Coronation Avenue, Mile Oak, Tamworth, Staffordshire, B78 3NW

Appointed: 2000-02-07
Resigned: 2001-05-17
Occupation: Financial Controller
Nationality: British

Jonathan Wyndham MALINS

Director Resigned

Correspondence address: The Barn Ardingly Road, Lindfield, Haywards Heath, West Sussex, RH16 2QY

Appointed: 1997-11-21
Resigned: 2000-02-07
Occupation: Chartered Acccountant
Nationality: British
Date of birth: November 1947

MR. John Anthony, Mr. HOSKINSON

Director Resigned

Correspondence address: Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

Appointed: 1997-11-21
Resigned: 2000-02-07
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1941

MR. John Anthony, Mr. HOSKINSON

Secretary Resigned

Correspondence address: Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

Appointed: 1997-11-21
Resigned: 2000-02-07
Occupation: Company Director
Nationality: British

David Ancliffe HYDE

Director Resigned

Correspondence address: Sandle Grange, Sandle Heath, Fordingbridge, Hampshire, SP6 1NY

Appointed: 1997-11-21
Resigned: 2000-02-07
Occupation: Engineer
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1942

Randall Miles COOK

Secretary Resigned

Correspondence address: 3333 Edgewood Street, Eureka, California, America, 95501

Appointed: 1996-08-29
Resigned: 1997-11-21
Nationality: American

Michael Lawrence RENNER

Director Resigned

Correspondence address: 1104 I Street, Eureka, California, America, 95501

Appointed: 1996-08-28
Resigned: 1997-11-21
Occupation: Sales Executive
Nationality: American
Date of birth: December 1952

Eugene Burhl LUCAS

Director Resigned

Correspondence address: 1338 Main Street, Fortuna, California, America, 95540

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Certified Accountant
Nationality: American
Date of birth: May 1927

Randall Miles COOK

Director Resigned

Correspondence address: 3333 Edgewood Street, Eureka, California, America, 95501

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Property Investments
Nationality: American
Date of birth: May 1948

Willem KOOYKER

Director Resigned

Correspondence address: P O Box 953, 48 Sunnybranch Road, Far Hills, New Jersey, America, 07931

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Investment Adviser
Nationality: American
Date of birth: September 1942

Harry Angelo MERLO

Director Resigned

Correspondence address: 121 Sw Morrison, Suite 450, Portland, Oregon, America, 97204

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Business Executive
Nationality: American
Date of birth: March 1925

Arthur Abraham POZZI

Director Resigned

Correspondence address: 1650 Nw Putnam Road, Bend, Oregon, America, 97701

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Lumber Executive
Nationality: Canadian
Date of birth: June 1931

William Ford THORINGTON

Director Resigned

Correspondence address: 3600 Diana Drive, Hydesville, California, America, 95547

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Financial Consultant
Nationality: American
Date of birth: January 1948

Robert Michael SIMPSON

Director Resigned

Correspondence address: 1729 Fairview Drive, Bayside, California, America, 95524

Appointed: 1996-07-29
Resigned: 1997-11-21
Occupation: Business Manager
Nationality: American
Date of birth: October 1958

ABOGADO CUSTODIANS LIMITED

Corporate Nominee Secretary Resigned

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Appointed: 1996-04-22
Resigned: 1996-07-29

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 1996-04-22
Resigned: 1996-07-29
Nationality: BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Appointed: 1996-04-22
Resigned: 1996-07-29
Nationality: BRITISH

ABOGADO CUSTODIANS LIMITED

Corporate Nominee Director Resigned

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Appointed: 1996-04-22
Resigned: 1996-07-29

ABOGADO NOMINEES LIMITED

Corporate Nominee Director Resigned Corporate

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Appointed: 1996-04-22
Resigned: 1996-07-29

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 83 LEONARD STREET, LONDON, EC2A 4QS

Appointed: 1996-04-01
Resigned: 1996-04-22
Nationality: BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 83 LEONARD STREET, LONDON, EC2A 4QS

Appointed: 1996-04-01
Resigned: 1996-04-22
Nationality: BRITISH