GB
Consolidated Timber Holdings Group Limited
Status:
Active
Notified: 01/06/2017
Companies House Number: 10607497
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Meyer, Montague John
Status:
Ceased
Notified: 01/06/2016
Ceased: 01/06/2017
Date of Birth: 12/1944
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors as firmSignificant influence or control as firm
Corral, Maria Perez
London, United Kingdom
Status:
Active
Notified: 02/07/2021
Date of Birth: 09/1980
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Spanish
Cullen, Nicholas John
London, United Kingdom
Status:
Active
Notified: 02/07/2021
Date of Birth: 03/1954
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fischer, Andrew Olaf
London, United Kingdom
Status:
Active
Notified: 02/07/2021
Date of Birth: 08/1964
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: German
Gregory, Steven John
London, England
Status:
Active
Notified: 12/09/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Boucher, Joseph
London, United Kingdom
Status:
Ceased
Notified: 02/07/2021
Ceased: 23/03/2022
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Irish