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TIMBERLAINE LIMITED

00450018Active· Ltd· England Wales· 1948-02-24Incorporated 1948-02-24Health 88/100 · Strong

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TIMBERLAINE LIMITED is a Ltd currently active, incorporated on 1948-02-24. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

2

Resigned · 12mo

2

67% board churn in the last 12 months — significant instability.

Recent board changes

WILLIS, Jacqui Laura· Secretary
Appointed 2026-05-22
HEAZELL, Frances Victoria· Secretary
Resigned 2026-05-22
RIDDELL, James Hendry· Director
Appointed 2025-12-19
SAUNDERS, James Michael Edward· Director
Resigned 2025-12-19

WILLIS, Jacqui Laura

Appointed: 2026-05-22

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RIDDELL, James Hendry

Appointed: 2025-12-19
Nationality: British
Residence: England
Born: 02/1979

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SLAVIN, Philip Simon

Appointed: 2020-02-13
Nationality: British
Residence: England
Born: 10/1974

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DIXON, Susan Elizabeth

Appointed: 2005-08-08
Resigned: 2013-01-01
Nationality: British

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HEAZELL, Frances Victoria

Appointed: 2016-10-05
Resigned: 2026-05-22

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ODELL, Sandra Judith

Appointed: 2013-01-01
Resigned: 2016-10-05

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SALTER, Dallas

Appointed: —
Resigned: 1994-06-10
Nationality: British

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TULEY, Richard James

Appointed: 1994-06-10
Resigned: 1996-12-01
Nationality: British

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WHITE, Philip Martin

Appointed: 1996-12-01
Resigned: 1996-12-01
Nationality: British

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WHITE, Philip Martin

Appointed: 1996-12-01
Resigned: 1998-09-30
Nationality: British

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 1998-09-30
Resigned: 2005-08-08

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CARTER, Simon Geoffrey

Appointed: 2015-05-26
Resigned: 2017-01-13
Nationality: British
Residence: United Kingdom
Born: 09/1975

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DAWSON, John Raymond

Appointed: —
Resigned: 1991-08-31
Nationality: British
Born: 08/1929

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DODD, Angus Alexander

Appointed: 2016-06-27
Resigned: 2019-11-07
Nationality: British
Residence: England
Born: 05/1967

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DWYER, Tonianne

Appointed: 2006-11-30
Resigned: 2006-11-30
Nationality: Australian
Residence: United Kingdom
Born: 09/1962

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GAVAGHAN, David Nicholas

Appointed: 2011-03-24
Resigned: 2012-02-16
Nationality: British
Residence: United Kingdom
Born: 08/1959

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GREENSLADE, Daniel Mark

Appointed: 2015-03-31
Resigned: 2015-05-26
Nationality: British
Residence: England
Born: 09/1976

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HAY, Douglas Stephen

Appointed: 1996-01-01
Resigned: 1998-09-30
Nationality: British
Born: 08/1943

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HOLDER, Barrie

Appointed: —
Resigned: 1995-11-30
Nationality: British
Born: 07/1945

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INGLIS, Bruce William James

Appointed: 1993-06-14
Resigned: 1998-02-28
Nationality: British
Born: 01/1941

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JAMES, Maxwell David Shaw

Appointed: 2012-05-25
Resigned: 2016-06-27
Nationality: British
Residence: England
Born: 01/1967

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JENKINS, Michael Ben

Appointed: 2017-01-13
Resigned: 2020-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1972

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LAXTON, Christopher James Wentworth, Mr

Appointed: 2000-12-01
Resigned: 2005-08-08
Nationality: British
Residence: United Kingdom
Born: 07/1960

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ROBB, David Forrest Milne

Appointed: 1998-02-28
Resigned: 2000-12-01
Nationality: British
Born: 02/1951

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ROBERTSON, William Nelson

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 12/1933

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SAUNDERS, James Michael Edward

Appointed: 2017-01-13
Resigned: 2025-12-19
Nationality: British
Residence: England
Born: 05/1966

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SHATTOCK, Nicholas Simon Keith

Appointed: 2005-08-08
Resigned: 2011-03-24
Nationality: British
Residence: England
Born: 10/1959

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SMYTH, Kevin Gerald

Appointed: —
Resigned: 1994-06-30
Nationality: British
Born: 05/1948

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STEARN, Richard James

Appointed: 2012-10-30
Resigned: 2015-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1968

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STEPHENS, Basil James

Appointed: —
Resigned: 1996-12-01
Nationality: British
Born: 09/1938

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TULEY, Richard James

Appointed: —
Resigned: 1996-12-01
Nationality: British
Born: 02/1942

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WOMACK, Ian Bryan

Appointed: 2000-12-01
Resigned: 2005-08-08
Nationality: British
Born: 07/1953

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WORTHINGTON, Rebecca Jane

Appointed: 2012-05-25
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 10/1971

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WYATT, Adrian Roger

Appointed: 2005-08-08
Resigned: 2012-05-25
Nationality: British
Residence: England
Born: 01/1948

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