R3 POLYGON UK LTD.

Company number 00402652

38 officers / 34 resignations

TAGGAR, Purmpal Singh

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Active): Secretary
• Appointed on: 30 September 2010

BRUMBY, Peter

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAENITZ, Axel Jorg

• Correspondence address: 6 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 15 October 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KALLENIUS, Asa Margareta

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 27 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

BAXTER, James Alexander Wilkie

• Correspondence address: 1 Richard Gurney Wing, Hospital Road, Bury St. Edmunds, Suffolk, IP33 3NH
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 2 May 2000
• Nationality: British

DAVIDSON, Walter

• Correspondence address: 10 Rosemount Drive, Kettering, Northamptonshire, NN15 6EU
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Accountant

ERICSON, Arne

• Correspondence address: 35 Dower Park, St Leonard's Hill, Windsor, Berkshire, SL4 4BQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 4 May 2010
• Nationality: Swedish
• Occupation: Financial Director

HAWKIN, Timothy David

• Correspondence address: 1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Divisional Director

HUGHES, Richard Anthony

• Correspondence address: Newnham Hall Cottage, Ashwell Road, Baldock, Hertfordshire, SG7 5JX
• Role (Resigned): Secretary
• Appointed before: 26 May 1991
• Resigned on: 16 December 1996
• Nationality: British

PAYNE, David Steven

• Correspondence address: 15 Webber Close, Shefford, Bedfordshire, SG17 5TA
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Accountant

POST, Lawrence Edward

• Correspondence address: 95 Ermine Street, Caxton, Cambridge, CB3 8PQ
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 30 April 2001
• Nationality: British

TAGGAR, Purmpal Singh

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Secretary
• Appointed on: 4 May 2010
• Resigned on: 30 September 2010

TRIGGS, Alan Leslie Kenneth

• Correspondence address: 1 New Barns Cottages, Anstey, Buntingford, Hertfordshire, SG9 0DN
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 12 March 1999
• Nationality: British

BERG, Carl John Michael

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 October 2010
• Resigned on: 15 April 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CONWAY, Mark Andrew

• Correspondence address: 53 Northfield Road, Peterborough, Cambridgeshire, PE1 3QG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 June 1997
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Director

ENGSTROM, Lars

• Correspondence address: 10 Jagaregatan, Orebro, Sweden, 70217
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2007
• Resigned on: 24 November 2009
• Nationality: Swedish
• Occupation: Chief Executive Officer

ERICSON, Arne Bengt Hugo, Managing Director

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 May 2010
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Finance Director

EVRELL, Lennart

• Correspondence address: Strandvagen 4, S 133 Saltsjobaden, Swedem
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 June 1997
• Resigned on: 1 November 2004
• Nationality: Swedish
• Occupation: President

GIMBRINGER, Ulf Jurgen

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 October 2010
• Resigned on: 15 April 2014
• Nationality: Swedish
• Country of residence: Denmark
• Occupation: Director

HAMNER, Martin Per

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 April 2019
• Resigned on: 26 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HAWKIN, Timothy David

• Correspondence address: 1 Fallowfields, Crick, Northampton, Northamptonshire, NN6 7GA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 June 1997
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Divisional Director

HOWE, Robin Beatham

• Correspondence address: The Old Barn, High Street, Upwood, Cambridgeshire, PE26 2QE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 26 May 1991
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSEN, Evert Jan

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 April 2014
• Resigned on: 15 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

MARSHALL, Terence Paul

• Correspondence address: 85 Downham Road, Watlington, Kings Lynn, Norfolk, PE33 0HT
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 June 1997
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Divisional Manager

MITCHELL, Robert James

• Correspondence address: 3 Church Hill Farm, Crofton, Wakefield, West Yorkshire, WF4 1TL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2001
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MODLA, Christine Yvonne

• Correspondence address: 4 Poplar Way, Stapleford, Cambridgeshire, CB2 5BS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 March 1998
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Manager

NORBERG, Mats Sixten

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 April 2014
• Resigned on: 17 April 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Cfo

O'BRIEN, Timothy Ballatyne

• Correspondence address: The Manor Cottage, High Street Toseland, St Neots, Cambridgeshire, PE19 6RX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 October 1994
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLOFSSON, Andreas Bjorn Gustav

• Correspondence address: 22 Organisgrand 22, Sollentuna, Sweden, 19272
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 24 November 2009
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Human Resourses

PHILLIPS, Alasdair

• Correspondence address: Ben Vorlicks, Rockness Hill, Nailsworth, Gloucestershire, GL6 0JS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2004
• Resigned on: 4 May 2010
• Nationality: British
• Occupation: Managing Director

POPE, David Charles

• Correspondence address: 73 St Jamess Street, London, SW1A 1PH
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 26 May 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

REVELJ, Klas Henrik

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial, Huntingdon, Cambridgeshire, PE29 6EE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 September 2010
• Resigned on: 2 November 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chairman

ROUX, Philippe

• Correspondence address: Stockholmsvagen 110, Djuasholm, Sweden, 18261
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 January 1999
• Resigned on: 1 September 2006
• Nationality: French
• Occupation: Division Manager

SODERSTROM, Johan

• Correspondence address: Ekbackvagen 17, Vasteras, S-72591, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 September 2006
• Resigned on: 31 July 2007
• Nationality: Sweden
• Occupation: Div President

STANTON, Martyn Paul

• Correspondence address: 1 Gerard Close, Bradville, Milton Keynes, Buckinghamshire, MK13 7UF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 17 June 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Divisional Manager