Timberlands International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedActive Energy Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-18 · No cessation recorded
Source record 138593168Show 1 ceased record
RS
Mr Richard SpinksIndividual
Shares: over 75%, up to 100%
Notified 2017-04-04 · Ceased 2017-12-18
Source record 142022866People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AD
Andrew DiamondResigned director
Resigned 2021-03-08 · 1 yr · Company Director
TR
Thomas RowanResigned director
Resigned 2018-02-20 · 1 yr · Company Director
JB
Resigned 2017-04-04
RS
Richard SpinksResigned director
Resigned 2017-04-04 · 1 yr · Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2016-05-18
MT
Muriel ThorneResigned director
Resigned 2016-05-18 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2016-05-18 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active