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BSW TIMBER SOLUTIONS LTD

Company number 02541468

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Officers: 35 officers / 33 resignations

MCKAY, John Bruce

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Active
Director
Date of birth
July 1964
Appointed on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

MILNE, Alan Graham

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Active
Director
Date of birth
November 1982
Appointed on
1 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

BURTON, Peter Tom

Correspondence address
7 Linsdale Gardens, Gedling, Nottinghamshire, NG4 4GY
Role Resigned
Secretary
Appointed before
20 September 1991
Resigned on
18 April 1996
Nationality
British

DRISCOLL, Jeanette

Correspondence address
26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL
Role Resigned
Secretary
Appointed on
1 January 1997
Resigned on
3 October 2003
Nationality
British

MILLS, Raymond Alan

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Secretary
Appointed on
9 September 2003
Resigned on
22 December 2021
Nationality
British
Occupation
Accountant

NILSSON, Peter Olof

Correspondence address
Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD
Role Resigned
Secretary
Appointed on
18 April 1996
Resigned on
1 January 1997
Nationality
British

BLAKE, John Henry

Correspondence address
Parkfield Lodge, Tittensor Road, Tittensor, Stoke On Trent, Staffordshire, ST12 9HQ
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 January 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Trading Director

BOWER, Jonathan Mark

Correspondence address
Flat 1, The Coach House, Pool Quay, Welshpool, Powys, SY21 9JU
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 September 2009
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

DRISCOLL, Jeanette

Correspondence address
26 Ferguson Road, Walkington, Beverley, Yorkshire, HU17 8SL
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 January 1998
Resigned on
3 October 2003
Nationality
British
Occupation
Finance Director

EK, Anders Ingvar

Correspondence address
Tegnergatan 14, Se-856 43 Sundsvall, Sweden
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 October 1997
Resigned on
21 December 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Marketing Manager

EMSLEY, Neil Foxhall

Correspondence address
The Abrn Eastview Cottages, Barkisland, Halifax, West Yorkshire, HX4 0HS
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 January 2007
Resigned on
7 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

FISHER, Jeffrey

Correspondence address
Greenleaves, 64 Nantwich Road, Middlewich, Cheshire, CW10 9HG
Role Resigned
Director
Date of birth
April 1944
Appointed on
9 September 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRIDH, Goran

Correspondence address
Piteavagen 17, Se-857 31 Sundsvall, Sweden
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 October 2001
Resigned on
9 September 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive

GARNER, Andrew Stanley

Correspondence address
34 Abbots Way, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EZ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

GRIFFITHS, Emyrs John

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 November 2013
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HACKNEY, Anthony Malcolm

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 December 2020
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENNINGSSON, Per Markus

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
July 1975
Appointed on
21 December 2017
Resigned on
1 December 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

HILDINSON, Nils Ola Stefan

Correspondence address
S 851, 88 Sundsvall, Sweden
Role Resigned
Director
Date of birth
December 1948
Appointed before
20 September 1991
Resigned on
1 April 1994
Nationality
Swedish
Occupation
Businessman

JONES, Neil

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 November 2013
Resigned on
3 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNY, Michael Anthony

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 April 2014
Resigned on
6 March 2015
Nationality
Irish
Country of residence
England
Occupation
Director

KING, Stephen

Correspondence address
18 Broad Dale Close, Sudbrooke, Lincoln, Lincolnshire, LN2 2FD
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2003
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KVARNUNG, Mats Josef

Correspondence address
Trentlauds 34 Stather Road, Burton Upon Stather, Scunthorpe, Lincolnshire, DN15 9DH
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 September 1997
Resigned on
25 February 2000
Nationality
Swedish
Occupation
Managing Director

LARSSON, Kurt Olof Jerry

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 January 2020
Resigned on
1 December 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

LARSSON, Ulf

Correspondence address
Asqatan 1, 85631 Sundsvall, Sweden
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2003
Resigned on
9 September 2009
Nationality
Swedish
Occupation
Executive

LEONARDSSON, Ulric

Correspondence address
Tallasvager 7, Kramfors, 87231, Sweeden
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 January 1998
Resigned on
4 August 2000
Nationality
Sweedish
Occupation
Saw Mill Manager

LLOYD, John Michael

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 June 2015
Resigned on
16 December 2016
Nationality
British
Country of residence
Great Britain
Occupation
Supply Chain And Procurement Director

MILLS, Raymond Alan

Correspondence address
Etruscan Street, Etruria, Stoke On Trent, Staffordshire, ST1 5PG
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 September 2003
Resigned on
22 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

NILSSON, Peter Olof

Correspondence address
Barn Court Cropwell Road, Langar, Nottingham, NG13 9HD
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 1997
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

NORDIN, Carl Hugo Kettil

Correspondence address
Rosenborgsgatan 5, S-852 38 Sundsval, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 February 1995
Resigned on
1 January 1997
Nationality
Swedish
Occupation
Managing Director

OLOFSSON, Mats Georg

Correspondence address
Kungsbackavagen 47, Sundsvall Se 85733, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 October 1997
Resigned on
7 September 1998
Nationality
Swedish
Occupation
Controller

OWEN, Anthony John

Correspondence address
Westledon Westland Green, Little Hadham, Ware, Hertfordshire, SG11 2AH
Role Resigned
Director
Date of birth
February 1935
Appointed before
20 September 1991
Resigned on
28 February 1995
Nationality
British
Occupation
Businessman

SANDGREN, Mats Henning Rune

Correspondence address
Kontorsvagen 16, Se-862 34 Kvissleby, Sweden
Role Resigned
Director
Date of birth
March 1955
Appointed on
17 October 2001
Resigned on
31 December 2002
Nationality
Swedish
Occupation
Executive

SIMPSON, Robert Kirk

Correspondence address
2 Grange Close, Oakley, Bedfordshire, MK43 7TE
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 March 2000
Resigned on
17 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SUNDIN, Erik Tommy

Correspondence address
Trossvagen 2, S-86533 Alno, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 April 1994
Resigned on
31 October 1997
Nationality
Swedish
Occupation
Managing Director

WILHELMSSON, Nils Lenmart

Correspondence address
Jahtrehsvegen 32, Domsje, 88041, Swenden
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 January 2003
Resigned on
9 September 2009
Nationality
Swede
Occupation
Development Manager