NORBORD INVESTMENTS (UK) LIMITED

Company number 03036381

30 officers / 29 resignations

MCMEEKIN, Alan Gordon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 22 September 2008
• Nationality: British
• Occupation: Director - Finance & Logistics

ARNOLD, Nicola Mhairi

• Correspondence address: 40 Kellie Wynd, Kippendavie, Dunblane, FK15 0NR
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 22 September 2008
• Nationality: British

GAMMIERO, Dominic

• Correspondence address: 1166 Old Post Drive, Oakville, Ontario, Canada, L6M 1A6
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 29 August 1995
• Nationality: Canadian
• Occupation: President Norbord Industries

IRVINE, John Christopher

• Correspondence address: 2 Abbots Road, Grangemouth, Stirlingshire, FK3 8HX
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Secretary

MACKY, Michael

• Correspondence address: Hintermettlen 2, Walchwil, 6318
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 19 September 2000
• Nationality: Canadian
• Occupation: Financial Manager

MCLEISH, Frederick Best

• Correspondence address: 8 Darroch Place, Nairn, IV12 4TA
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Dir/Sec

PEARCE, Jeremy Stuart

• Correspondence address: 14 The Green, Cheddington Road Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QS
• Role (Resigned): Secretary
• Appointed on: 7 December 1995
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Finance Director

WYARD, Frederick John

• Correspondence address: 1 Pinewood Close, Harlow, Essex, CM17 9BA
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 26 June 1996
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1995
• Resigned on: 20 June 1995

ABEL, Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 February 2021
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GAMMIERO, Dominic

• Correspondence address: 1166 Old Post Drive, Oakville, Ontario, Canada, L6M 1A6
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 June 1995
• Resigned on: 29 August 1995
• Nationality: Canadian
• Occupation: President Norbord Industries

GREEN, Ian David

• Correspondence address: Flat E, 45 Marshfield Gardens, London, NW3 5TE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 29 November 2000
• Resigned on: 5 February 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Sollicitor

KLEIMAN, Howard David

• Correspondence address: 48 Mount View Road, London, N4 4JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 January 2002
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KYLE, Hume

• Correspondence address: 2286 Carol Road, Oakville, Ontario, Canada, L6J 6B6
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 August 1995
• Resigned on: 8 February 2002
• Nationality: Canadian
• Occupation: Treasurer

MACDONALD, Kenneth Linn

• Correspondence address: 1065 Springhill Drive, Mississauga, Ontario, Canada, L5H 1N2
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 20 June 1995
• Resigned on: 29 August 1995
• Nationality: Canadian
• Occupation: President/Ceo Noranda Forest

MACKY, Michael

• Correspondence address: Hintermettlen 2, Walchwil, 6318
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 November 1999
• Resigned on: 28 March 2002
• Nationality: Canadian
• Occupation: Financial Manager

MCLEISH, Frederick Best

• Correspondence address: Hill Village, South Molton, Devon, EX36 4HP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 June 1996
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLEISH, Frederick Best

• Correspondence address: 8 Darroch Place, Nairn, IV12 4TA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 August 1995
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Dir/Sec

MCMEEKIN, Alan Gordon

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 13 August 2002
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMILLAN, Glen

• Correspondence address: 119 Yonge Blvd, North York M5m 3hz, Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 March 2002
• Resigned on: 1 July 2004
• Nationality: Canadian
• Occupation: Vp Controller

MORRIS, Karl

• Correspondence address: Hill Village, South Molton, Devon, EX36 4HP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 March 2012
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PEARCE, Jeremy Stuart

• Correspondence address: 14 The Green, Cheddington Road Pitstone, Leighton Buzzard, Bedfordshire, LU7 9QS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 December 1995
• Resigned on: 12 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROEBUCK, Stephen John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 September 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SENTANCE, Paul Roger

• Correspondence address: Woodlea 20 High Hurst Close, Newick, Lewes, East Sussex, BN8 4NJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 December 1995
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Finance Director

STEVENSON, Jack Alan

• Correspondence address: 34 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 August 1995
• Resigned on: 7 December 1995
• Nationality: Canadian
• Occupation: Company Director

TREMAYNE, John

• Correspondence address: 61 Wendover Road, Toronto, Ontario, M8x 2l2, Canada
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 July 2004
• Resigned on: 14 February 2008
• Nationality: Canadian
• Occupation: E V P & Cfo

WALLACE, Gordon John

• Correspondence address: Hill Village, South Molton, Devon, EX36 4HP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 November 2018
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

YOUNG, Ian Musgrave

• Correspondence address: 25 Denver Crescent, Willowdale, Ontario, Canada, M2J 1G6
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 June 1996
• Resigned on: 9 November 1999
• Nationality: Canadian
• Occupation: Business Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1995
• Resigned on: 20 June 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 March 1995
• Resigned on: 20 June 1995