TIMBER MEMBERS LIMITED

Company summary

Company number: 08550299
Status: DISSOLVED
Incorporated / age: 30 May 20131 year
Registered office: 52 Leadenhall Street, London, EC3A 2EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Leadenhall Street, London, EC3A 2EB
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENZIES, Russell James ACTIVE	Director	30 May 2013		United Kingdom	October 1959	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
FLANAGAN, John ACTIVE	Director	10 Oct 2013		United Kingdom	April 1963	52, Leadenhall Street, London, EC3A 2EB
ROCK, Philip Paul ACTIVE	Director	08 Sep 2014		United Kingdom	February 1967	52, Leadenhall Street, London, EC3A 2EB, United Kingdom
LAW, Anita Jane RESIGNED	Secretary	30 May 2013	08 Sep 2014			Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
BEAGLEY, Michael Brian RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	May 1966	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
BONARD, Christopher Dale RESIGNED	Director	20 Aug 2013	08 Sep 2014	England	November 1969	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
BURNETT, Peter Michael John RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	August 1976	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
DRAYCOTT, Andrew Thomas RESIGNED	Director	20 Aug 2013	08 Sep 2014	England	October 1965	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
HAINES, Richard Andrew William RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	April 1968	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
LAW, Anita Jane RESIGNED	Director	20 Aug 2013	08 Sep 2014	England	October 1969	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
LAWSON, Mark RESIGNED	Director	20 Aug 2013	21 Mar 2014	United Kingdom	August 1971	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
NEWMAN, Gordon Frederick RESIGNED	Director	30 May 2013	08 Sep 2014	United Kingdom	March 1950	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
PRINGLE, Simon Robert RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	January 1959	Nmb House, 17 Bevis Marks, London, EC3A 3LN, United Kingdom
ROGERS, Colin John RESIGNED	Director	30 May 2013	08 Sep 2014	United Kingdom	June 1960	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
SIMS, Christopher Mark RESIGNED	Director	20 Aug 2013	08 Sep 2014	England	July 1959	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
STEPHENSON, Martin John RESIGNED	Director	20 Aug 2013	08 Sep 2014	England	May 1968	N M B House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
TALBOT, John Kevin Joseph RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	December 1961	N M B House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
TODD, Robin Colquhoun Duncan RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	April 1957	Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom
VOISEY, David John RESIGNED	Director	20 Aug 2013	08 Sep 2014	United Kingdom	October 1951	N M B House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

BENZIES, Russell James ACTIVE
Role: Director
Appointed on: 30 May 2013
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

FLANAGAN, John ACTIVE
Role: Director
Appointed on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 52, Leadenhall Street, London, EC3A 2EB

ROCK, Philip Paul ACTIVE
Role: Director
Appointed on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

LAW, Anita Jane RESIGNED
Role: Secretary
Appointed on: 30 May 2013
Resigned on: 08 Sep 2014
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

BEAGLEY, Michael Brian RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

BONARD, Christopher Dale RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: November 1969
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

BURNETT, Peter Michael John RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

DRAYCOTT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: October 1965
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

HAINES, Richard Andrew William RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

LAW, Anita Jane RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: October 1969
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

LAWSON, Mark RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

NEWMAN, Gordon Frederick RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

PRINGLE, Simon Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Nmb House, 17 Bevis Marks, London, EC3A 3LN, United Kingdom

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

SIMS, Christopher Mark RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: July 1959
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

STEPHENSON, Martin John RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: England
Date of birth: May 1968
Address: N M B House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

TALBOT, John Kevin Joseph RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1961
Address: N M B House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

TODD, Robin Colquhoun Duncan RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Nmb House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

VOISEY, David John RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: N M B House, 17 Bevis Marks, London, EC3A 7LN, United Kingdom

Filing history

Timeline

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