TILHILL FORESTRY LIMITED

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom
StatusACTIVE
Company No.03242286
CategoryPrivate Limited Company
Incorporated27 Aug 1996
Age27 years, 9 months, 20 days
JurisdictionEngland Wales

SUMMARY

TILHILL FORESTRY LIMITED is an active private limited company with number 03242286. It was incorporated 27 years, 9 months, 20 days ago, on 27 August 1996. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.



People

EDWARDS, David Vaughan

Director

Company Director

ACTIVE

Assigned on 01 Mar 2021

Current time on role 3 years, 3 months, 15 days

MILNE, Alan Graham

Director

Accountant

ACTIVE

Assigned on 01 Apr 2018

Current time on role 6 years, 2 months, 15 days

PEARSON, Stuart Vincent

Director

Company Director

ACTIVE

Assigned on 01 Mar 2021

Current time on role 3 years, 3 months, 15 days

STEVENS, Harry Christopher George

Director

Director

ACTIVE

Assigned on 13 Oct 2015

Current time on role 8 years, 8 months, 3 days

CHALMERS, David Graeme

Secretary

Finance Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 12 Sep 2000

Time on role 2 months, 12 days

HUDSON, Andrew James Robert

Secretary

RESIGNED

Assigned on 12 Sep 2000

Resigned on 01 Sep 2015

Time on role 14 years, 11 months, 20 days

JONES, Howard Jeremy

Secretary

RESIGNED

Assigned on 01 Sep 2015

Resigned on 28 May 2018

Time on role 2 years, 8 months, 27 days

MILNE, Alan Graham

Secretary

RESIGNED

Assigned on 28 May 2018

Resigned on 21 Feb 2024

Time on role 5 years, 8 months, 24 days

SOUTHWORTH, Michael

Secretary

RESIGNED

Assigned on 27 Dec 1996

Resigned on 30 Jun 2000

Time on role 3 years, 6 months, 3 days

TONKS, Sarah Uny

Secretary

Solicitor

RESIGNED

Assigned on 29 Nov 1996

Resigned on 27 Dec 1996

Time on role 28 days

NORTON ROSE LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Aug 1996

Resigned on 29 Nov 1996

Time on role 3 months, 2 days

ADKINS, Gavin Paul

Director

Director

RESIGNED

Assigned on 13 Oct 2015

Resigned on 31 Jul 2023

Time on role 7 years, 9 months, 18 days

BINMORE, Andrew

Director

Regional Director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 31 Dec 2000

Time on role 4 years, 4 days

BRANDER, Sauli

Director

Vice President

RESIGNED

Assigned on 17 Jun 2013

Resigned on 23 Apr 2014

Time on role 10 months, 6 days

DUNN, Iggy

Director

Director

RESIGNED

Assigned on 27 Jul 2017

Resigned on 23 Dec 2022

Time on role 5 years, 4 months, 27 days

FORSYTH, Colin

Director

Forestry Director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 12 Oct 2000

Time on role 3 years, 9 months, 16 days

GALE, Martin Frank

Director

Managing Director

RESIGNED

Assigned on 05 Feb 1998

Resigned on 31 May 2007

Time on role 9 years, 3 months, 26 days

HACKNEY, Anthony Malcolm

Director

Director

RESIGNED

Assigned on 13 Oct 2015

Resigned on 31 Jul 2023

Time on role 7 years, 9 months, 18 days

HENRIKSEN, Anders Olav

Director

Vice President

RESIGNED

Assigned on 29 Nov 2000

Resigned on 06 May 2004

Time on role 3 years, 5 months, 7 days

HUDSON, Andrew James Robert

Director

Chartered Accountant

RESIGNED

Assigned on 12 Oct 2000

Resigned on 27 Jul 2017

Time on role 16 years, 9 months, 15 days

JONES, Howard Jeremy

Director

Director

RESIGNED

Assigned on 13 Oct 2015

Resigned on 01 Apr 2018

Time on role 2 years, 5 months, 19 days

LAAKSONEN, Risto

Director

Vice President

RESIGNED

Assigned on 27 Oct 2011

Resigned on 17 Jun 2013

Time on role 1 year, 7 months, 21 days

LAVERY, Stephen Anthony

Director

Forestry

RESIGNED

Assigned on 15 Feb 2002

Resigned on 05 Oct 2012

Time on role 10 years, 7 months, 18 days

LEDGARD, Ian David

Director

Projects Director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 15 Sep 1999

Time on role 2 years, 8 months, 19 days

LEHNER, Ludwig

Director

Forester

RESIGNED

Assigned on 18 Dec 2007

Resigned on 13 Dec 2010

Time on role 2 years, 11 months, 26 days

LIDDON, Timothy John

Director

Director

RESIGNED

Assigned on 26 Nov 2015

Resigned on 28 May 2021

Time on role 5 years, 6 months, 2 days

LYDEN, John Kevin

Director

Chairman

RESIGNED

Assigned on 06 Dec 1996

Resigned on 20 Jan 1998

Time on role 1 year, 1 month, 14 days

MATTIUZZO, Mauro

Director

Solicitor

RESIGNED

Assigned on 29 Nov 1996

Resigned on 06 Dec 1996

Time on role 7 days

MCROBBIE, George Murray

Director

Chartered Forester

RESIGNED

Assigned on 10 Dec 2001

Resigned on 07 Oct 2019

Time on role 17 years, 9 months, 28 days

MIDDLETON, Peter

Director

Forestry

RESIGNED

Assigned on 10 Dec 2001

Resigned on 21 Jan 2015

Time on role 13 years, 1 month, 11 days

RIVERS, Matthew Justice

Director

Regional Director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 27 Oct 2011

Time on role 14 years, 10 months

ROBINSON, Christopher William

Director

Deputy Chairman

RESIGNED

Assigned on 06 Dec 1996

Resigned on 30 Jun 2000

Time on role 3 years, 6 months, 24 days

SARANTOLA, Jaakko Antero

Director

Director

RESIGNED

Assigned on 06 May 2004

Resigned on 18 Dec 2007

Time on role 3 years, 7 months, 12 days

SCOTT, Richard Thomas

Director

Director

RESIGNED

Assigned on 13 Oct 2015

Resigned on 15 May 2017

Time on role 1 year, 7 months, 2 days

SHIELDS, John James

Director

Human Resources Director

RESIGNED

Assigned on 06 Dec 1996

Resigned on 29 Nov 2000

Time on role 3 years, 11 months, 23 days

SINDEN, Jason

Director

Director

RESIGNED

Assigned on 26 Nov 2015

Resigned on 28 Jun 2017

Time on role 1 year, 7 months, 2 days

TONKS, Sarah Uny

Director

Solicitor

RESIGNED

Assigned on 29 Nov 1996

Resigned on 06 Dec 1996

Time on role 7 days

VISANKO, Tuomo Tapio

Director

Vice President

RESIGNED

Assigned on 13 Dec 2010

Resigned on 27 Oct 2011

Time on role 10 months, 14 days

WHITFIELD, Peter Robert Amadeus

Director

Forestry

RESIGNED

Assigned on 03 Apr 2006

Resigned on 31 Jul 2020

Time on role 14 years, 3 months, 28 days

WILKINSON, Martin Arthur

Director

Managing Director

RESIGNED

Assigned on 27 Dec 1996

Resigned on 12 Oct 2000

Time on role 3 years, 9 months, 16 days

NOROSE LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Aug 1996

Resigned on 29 Nov 1996

Time on role 3 months, 2 days

NORTON ROSE LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 27 Aug 1996

Resigned on 29 Nov 1996

Time on role 3 months, 2 days


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