Advanced company searchLink opens in new window

POLYMARK INTERNATIONAL LIMITED

Company number 00483140

Filter officers

Filter officers

Officers: 23 officers / 22 resignations

ELLIOTT, Ian

Correspondence address
12 Grand Place, Boulogne, Billancourt, 92100, France, FOREIGN
Role Active
Director
Date of birth
March 1952
Appointed on
26 March 1992
Nationality
British
Country of residence
France
Occupation
Company Director

CLEMENTSON, James Alan

Correspondence address
102 Connolly Drive, Rothwell, Kettering, Northamptonshire, NN14 6TN
Role Resigned
Secretary
Appointed on
3 April 2003
Resigned on
22 February 2017
Nationality
English
Occupation
Accountant

EVANS, Diana

Correspondence address
6 Marten Gate, Banbury, Oxfordshire, OX16 9YB
Role Resigned
Secretary
Appointed on
1 May 2000
Resigned on
7 September 2000
Nationality
British

HOGG, Stephen Thomas

Correspondence address
28 Rosefield Close, West Street Lane, Carshalton, Surrey, SM5 2PE
Role Resigned
Secretary
Appointed on
30 June 1996
Resigned on
4 December 1997
Nationality
British

HOLT, Michael Clement Alwin

Correspondence address
Whitebeams, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
31 December 1991
Nationality
British

JAMES, Guy Michael

Correspondence address
45 Hornsey Lane Gardens, London, N6 5NY
Role Resigned
Secretary
Appointed on
1 December 1993
Resigned on
27 February 1995
Nationality
British

PALMER, Linda

Correspondence address
15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
Role Resigned
Secretary
Appointed on
7 September 2000
Resigned on
28 March 2003
Nationality
British

PALMER, Linda

Correspondence address
15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
Role Resigned
Secretary
Appointed on
3 June 1999
Resigned on
1 May 2000
Nationality
British

PHILLIPSON, Christopher John Nicholas

Correspondence address
Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
Role Resigned
Secretary
Appointed on
4 December 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Company Director

SMITH, Andrew John

Correspondence address
20 Thornton Road, Wimbledon Village, London, SW19 4NG
Role Resigned
Secretary
Appointed on
27 February 1995
Resigned on
30 June 1997
Nationality
British

WEATHERITT, Philip John

Correspondence address
19 Aston Way, Epsom, Surrey, KT18 5LZ
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
1 December 1993
Nationality
British
Occupation
Chartered Accountant

BEJA, Albert

Correspondence address
54 Boulevard Flandrin, Paris, 75116, France
Role Resigned
Director
Date of birth
February 1926
Appointed on
26 March 1992
Resigned on
30 January 1998
Nationality
Portuguese
Occupation
Company Director

BONNEY, Robert Graham

Correspondence address
2 Lodge Farm Cottages, Beckley, Oxfordshire, OX3 9SR
Role Resigned
Director
Date of birth
September 1952
Appointed on
3 September 2004
Resigned on
22 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLEMENTSON, James Alan

Correspondence address
102 Connolly Drive, Rothwell, Kettering, Northamptonshire, England, NN14 6TN
Role Resigned
Director
Date of birth
January 1970
Appointed on
26 May 2012
Resigned on
31 August 2021
Nationality
English
Country of residence
England
Occupation
Accountant

HAYNES, John Christopher Charles

Correspondence address
4 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Director
Date of birth
January 1940
Appointed on
26 March 1992
Resigned on
30 April 1998
Nationality
British
Occupation
Chartered Accountant

HOEY, David William

Correspondence address
10 Grove Road, Leighton Buzzard, Bedfordshire, LU7 8SF
Role Resigned
Director
Date of birth
April 1958
Appointed on
26 July 2001
Resigned on
2 July 2003
Nationality
British
Occupation
Managing Director

HOLT, Michael Clement Alwin

Correspondence address
Whitebeams, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role Resigned
Director
Date of birth
February 1935
Appointed before
8 June 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

MILLS, Michael William

Correspondence address
Swanlands, Hill Top Lane, Chinnor, Oxfordshire, OX9 4BH
Role Resigned
Director
Date of birth
December 1944
Appointed before
8 June 1991
Resigned on
1 May 1992
Nationality
British
Occupation
Company Director

PHILLIPSON, Christopher John Nicholas

Correspondence address
Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 December 1997
Resigned on
1 June 1999
Nationality
British
Country of residence
England
Occupation
Company Director

RICE, Ladislas Oscar

Correspondence address
19 Redington Road, Hampstead, London, NW3 7QX
Role Resigned
Director
Date of birth
January 1926
Appointed before
8 June 1991
Resigned on
26 February 1992
Nationality
British
Occupation
Company Director

SILVAGGIO, Clement

Correspondence address
76 Avenue Du Chateau, Vernevil Sur Seine, 78480, France
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 June 1999
Resigned on
28 February 2002
Nationality
French
Occupation
Company Director

SIMONIS, Peter

Correspondence address
79 Park Street, London, W1Y 3HP
Role Resigned
Director
Date of birth
June 1926
Appointed before
8 June 1991
Resigned on
16 March 1992
Nationality
British
Occupation
Company Director

WEAVER, Leonard John

Correspondence address
Crabapple Court Oxshott Road, Leatherhead, Surrey, KT22 0DQ
Role Resigned
Director
Date of birth
June 1936
Appointed before
8 June 1991
Resigned on
26 March 1992
Nationality
British
Occupation
Company Director