LUNN POLY LIMITED

Company number 00638309

55 officers / 53 resignations

SMITH, Jason Mark

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: February 1970
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWANSON, Neil Drew

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARGE, Simon Nicholas

• Correspondence address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 10 December 1999
• Nationality: British

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

MATTHEWS, Elizabeth Anne Enid

• Correspondence address: 25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 28 February 2008
• Nationality: British

SILVERWOOD, Paul

• Correspondence address: 17 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 12 June 1995
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

WITTS, Kevan Ronald

• Correspondence address: 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Secretary

ALLWRIGHT, Stephen John

• Correspondence address: The Punets, Rawling Street, Milstead, Sittingbourne, Kent, ME9 0RX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 1993
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Sales Director

BARGE, Simon Nicholas

• Correspondence address: 109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 1998
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Accountant

BOWDEN DOYLE, Richard William

• Correspondence address: 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 January 1993
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Director

BRACKENBURY, Martin De Selincourt

• Correspondence address: 29 Thornton Avenue, London, W4 1QE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 15 June 1993
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 7 August 1992
• Resigned on: 25 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYSON, David Angus Sibbald

• Correspondence address: Salcombe Cottage, High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 1994
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

BURNELL, Roger Douglas

• Correspondence address: Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 June 1993
• Resigned on: 17 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARON, Helen

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 April 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 11 October 1994
• Resigned on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

CLEEVELY, Nigel Robert

• Correspondence address: Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 7 August 1992
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

COLDRAKE, Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 July 2012
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVID, Nigel Anthony, Mr.

• Correspondence address: 40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 1999
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Glyn Edward Lloyd

• Correspondence address: Derrice, Tanners Lane, Berkswell, Coventry, West Midlands, CV7 7DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 May 1994
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Director

EDWARDS, Hugh

• Correspondence address: Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 January 2000
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 March 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

FRITH, Michael

• Correspondence address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 August 1992
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

GUBBAY, Joshua Wilfrid

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 9 December 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GUNN, Vincent Anthony

• Correspondence address: 38 Strand Court, Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2NT
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 December 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Retail Development Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 January 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALISTER, Katharine Rachel

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 28 September 2018
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cmo Tui Uk & Ireland

MCEWAN, John Albert

• Correspondence address: Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 January 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

MCKINNON, Tracey Anne

• Correspondence address: 30 Firs Road, Bolton, Lancashire, BL5 1EZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 January 1993
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Director

MOORE, Michael John

• Correspondence address: 11 Saint Leonards Avenue, Windsor, Berkshire, SL4 1HX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: It Director

NEWBOLD, Charles Ernest

• Correspondence address: 36 Priory Gardens, London, N6 5QS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 June 1993
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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