POLYGLOBE LIMITED

Company number 00484213

13 officers / 12 resignations

BEALE, Edward Anthony

• Correspondence address: 1-4, London Road, Spalding, Lincolnshire, PE11 2TA
• Role: Director
• Date of birth: April 1965
• Appointed on: 12 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMARASINGHE, Suri

• Correspondence address: 13 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 5 December 2018
• Nationality: British
• Occupation: Secretary

MCCULLY, Ronald Andrew

• Correspondence address: 29 Tower Avenue, Chelmsford, Essex, CM1 2PW
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 18 February 1994
• Nationality: British

WALDRON, Stephen Christopher

• Correspondence address: 42 Manor Park Road, East Finchley, London, N2 0SJ
• Role (Resigned): Secretary
• Appointed on: 14 February 1994
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Chartered Accountant

PALL MALL REGISTRARS LIMITED

• Correspondence address: 19 Cavendish Square, London, W1A 2AW
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 1 October 2008

AMARASINGHE, Suri

• Correspondence address: 13 Grosvenor Gardens, London, England, SW1W 0BD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 December 2015
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: London
• Occupation: Director

BEALE, Edward Anthony

• Correspondence address: 13 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 July 2017
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEALE, Edward George

• Correspondence address: 20 Ashley Drive, Banstead, Surrey, SM7 2AG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 March 1998
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KINGSNORTH, Anthony George

• Correspondence address: Rest Moor, Rest Moor, Guildford Road, Cranleigh, Surrey, GU6 8PR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 March 1993
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LASS, John

• Correspondence address: Silverbeck Lodge Jumps Road, Churt, Farnham, Surrey, GU10 2HL
• Role (Resigned): Director
• Date of birth: August 1920
• Appointed before: 14 December 1992
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Hotel Consultant

MCCULLY, Gillian Susan

• Correspondence address: 29 Tower Avenue, Chelmsford, Essex, CM1 2PW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 14 December 1992
• Resigned on: 14 February 1994
• Nationality: British
• Occupation: Executive

VIRDEE, Jay

• Correspondence address: 226 Windsor Lane, Burnham, Berkshire, Uk, SL1 7HN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 July 2000
• Resigned on: 30 June 2008
• Nationality: Kenyan
• Occupation: Managing Director

WALDRON, Stephen Christopher

• Correspondence address: 42 Manor Park Road, East Finchley, London, N2 0SJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 14 December 1993
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Chartered Accountant