POLARON COMPONENTS LIMITED

Company number 00383431

14 officers / 12 resignations

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 6 January 2005
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

STELZER, Sonia

• Correspondence address: Columbia Palace, 11 Avenue Princess Grace, 98000, Monaco, Monaco, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 25 March 2004
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 10 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01688036

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 5 June 2013
• Resigned on: 16 June 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

GIBBONS, John Livingston

• Correspondence address: Hilltop Beech Grove, Amersham, Buckinghamshire, HP7 0AZ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 23 November 1991
• Resigned on: 30 November 2002
• Nationality: American
• Occupation: Co Director

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 August 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STELZER, Isidore, Dr

• Correspondence address: Columbia Palace, 11 Avenue Princess Grace, 98000, Monaco, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 23 November 1991
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Co Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 December 1995
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director