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POLYMARK EXPORT LIMITED

Company number 00675705

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Officers: 34 officers / 29 resignations

S & J REGISTRARS LIMITED

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role
Secretary
Appointed on
1 February 2003

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01740543

DEAKIN, Philip Matthew

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role
Director
Date of birth
August 1975
Appointed on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUDSON, Giles Matthew

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role
Director
Date of birth
February 1972
Appointed on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWELL, Stephen James

Correspondence address
Admiral House, St. Leonards Road, Windsor, Berkshire, England, SL4 3BL
Role
Director
Date of birth
December 1967
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of International Corporate Finance

UFLAND, Edward

Correspondence address
5 Aldermanbury Square, 13th Floor, London, England, EC2V 7HR
Role
Director
Date of birth
September 1969
Appointed on
1 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOYLE, Kyle G

Correspondence address
72 Quail Run, Glastonbury Ct 06033, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
23 September 1998
Nationality
Usa

ESSEL, Edwin

Correspondence address
12 Chichester Way, Feltham, Middlesex, TW14 0DF
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
9 May 2002
Nationality
British
Occupation
Accountant

HOGG, Stephen Thomas

Correspondence address
28 Beechwood Court, West St Lane, Carshalton, Surrey, SM5 2PZ
Role Resigned
Secretary
Appointed on
1 November 1996
Resigned on
31 March 1998
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
Occupation
Company Secretary

PROBERT, Clive Michael Douglas

Correspondence address
Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
1 February 2003
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
1 November 1996
Nationality
British

WEATHERITT, Philip John

Correspondence address
19 Aston Way, Epsom, Surrey, KT18 5LZ
Role Resigned
Secretary
Appointed before
26 October 1992
Resigned on
1 December 1993
Nationality
British

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2009
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BARRETO-MORLEY, Ola Tricia Aramita

Correspondence address
Woodhaven, 8 Dawnay Close, Ascot, Berkshire, SL5 7PQ
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2009
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BEJA, Albert

Correspondence address
54 Boulevard Flandrin, Paris, 75116, France
Role Resigned
Director
Date of birth
February 1926
Appointed before
26 October 1992
Resigned on
26 November 1997
Nationality
Portuguese
Occupation
Director

BOYLE, Kyle G

Correspondence address
72 Quail Run, Glastonbury Ct 06033, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1970
Appointed on
23 September 1998
Resigned on
9 May 2002
Nationality
Usa
Occupation
Company Director

BOYLE, Richard Guy

Correspondence address
259 Robin Drive, Sarasota, Florida, 34236, Usa
Role Resigned
Director
Date of birth
June 1938
Appointed on
31 March 1998
Resigned on
9 May 2002
Nationality
American
Occupation
Management

BRUNTON-REED, Nigel Douglas

Correspondence address
Deershadow, 43 Higher Drive, Banstead, Surrey, SM7 1PL
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 October 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLARK, Neil Howitt

Correspondence address
77 Richmond Road, London, SW20 0PE
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 April 2005
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

DEAKIN, Philip Matthew

Correspondence address
12 Wellington Court, Spencers Wood, Reading, Berkshire, RG7 1BN
Role Resigned
Director
Date of birth
August 1975
Appointed on
30 September 2009
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLIOTT, Ian

Correspondence address
13 Avenue Charles De Gaulle, Boulogne Billancourt, 92100, France
Role Resigned
Director
Date of birth
March 1952
Appointed before
26 October 1992
Resigned on
31 March 1998
Nationality
British
Country of residence
France
Occupation
Chartered Accountant

GRAEBER, George

Correspondence address
74 Sawmill Brook Lane, Mensfield Ct, Usa, 06250
Role Resigned
Director
Date of birth
August 1942
Appointed on
31 March 1998
Resigned on
30 April 2002
Nationality
American
Occupation
Manager

HAYNES, John Christopher Charles

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

HYDE, Legrand Putnam

Correspondence address
9219 Double Eagle Lane, Knoxville, Tennessee, 37992, Usa
Role Resigned
Director
Date of birth
January 1944
Appointed on
31 March 1998
Resigned on
4 October 1999
Nationality
American
Occupation
Management

LEWIS, Thomas Arwyn

Correspondence address
35 Clos Glanlliw, Pontlliw, Swansea, West Glamorgan, SA4 9DW
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 May 2002
Resigned on
1 February 2003
Nationality
British
Occupation
Accountant

OBRISKIE, John

Correspondence address
99 Gresham Street, London, EC2V 7NG
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 September 2008
Resigned on
7 January 2009
Nationality
U S Citizen
Country of residence
Usa
Occupation
Businessman

PHILLIPSON, Christopher John Nicholas

Correspondence address
Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 March 1998
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PROBERT, Clive Michael Douglas

Correspondence address
Cefn Bryn Cottage, Penmaen, Swansea, West Glamorgan, SA3 2HQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
10 May 2002
Resigned on
1 February 2003
Nationality
British
Occupation
Company Director

SAVIDENT, Daniel John

Correspondence address
50 Bullens Green Lane, Colney Heath, St Albans, Hertfordshire, AL4 0QS
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 June 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Managing Director

SCHOLES, David

Correspondence address
244 Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 March 1998
Resigned on
4 October 1999
Nationality
British
Occupation
Management

THOMAS, David Fenton

Correspondence address
345 Purchase Street, Rye, New York, 10580, Usa
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 March 1998
Resigned on
30 April 2002
Nationality
American
Occupation
Banker

UDALL, Gavin

Correspondence address
Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 February 2003
Resigned on
30 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEATHERITT, Philip John

Correspondence address
19 Aston Way, Epsom, Surrey, KT18 5LZ
Role Resigned
Director
Date of birth
April 1952
Appointed before
26 October 1992
Resigned on
1 December 1993
Nationality
British
Occupation
Chartered Accountant

WEBER, John David

Correspondence address
440 East 79th Street, Apartment 5e, New York, 10021, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
31 March 1998
Resigned on
30 April 2002
Nationality
American
Occupation
Banker