POLYPIPE TERRAIN LIMITED

Company number 00761885

50 officers / 47 resignations

VERSLUYS, Emma Gayle

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 28 June 2017

PULLEN, Timothy Neil

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VORIH, Joseph Michael

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Ewen

• Correspondence address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 6 December 1993
• Nationality: British

DAWES, Lee Alan

• Correspondence address: 40 Dove Close, Park Farm, Ashford, Kent, TN23 3NU
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Financial Controller

PAYNE, Martin Keith

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 28 June 2017

RICHARDSON, Karen

• Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
• Role (Resigned): Secretary
• Appointed on: 22 February 1994
• Resigned on: 3 February 1999
• Nationality: British

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 25 May 2016
• Nationality: British
• Occupation: Finance Director

STUART, Clive Antony

• Correspondence address: Pippins 36 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

BAEHNY, Albert

• Correspondence address: Ziegelackerweg 15 ., Arlesheim, 4144, Switzerland
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 July 2003
• Resigned on: 2 July 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

BAYLISS, Christopher

• Correspondence address: 3 The Hamlet, Leek Wootton, Warwick, Warwickshire, CV25 7QW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2001
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYLE, Denis

• Correspondence address: 12d Rothes Road, Dorking, Surrey, RH4 1JN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 28 June 1992
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Financial Director

BRYAN, Leon Barrymore

• Correspondence address: Lynsted Queens Avenue, Maidstone, Kent, ME16 0ER
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 28 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

CHAMBRE, Peter Alan

• Correspondence address: 25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 30 July 1992
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Company Director

CROSSMAN, Gerhard Rudolph

• Correspondence address: Treeways House, Church Street, Great Maplestead, Essex, CO9 2RG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 March 1998
• Resigned on: 29 December 2002
• Nationality: British
• Occupation: Operations Director

DUDEK, Michael Henry

• Correspondence address: Five Ashes Cottage, The Haven, Billingshurst, West Sussex, RH14 9BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

EMERY, Mark

• Correspondence address: 31 The Haydens, Yardley Park Road, Tonbridge, Kent, TN9 1NS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 November 1995
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Director

FINLAYSON, Alastair Crawford

• Correspondence address: The Oast House, Pristling Lane, Staplehurst, Tonbridge, Kent, TN12 0HH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 28 June 1992
• Resigned on: 15 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREUND, Juergen

• Correspondence address: 36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 29 December 1994
• Resigned on: 26 January 1996
• Nationality: German
• Occupation: Company Director

GISBOURNE, Martin Joseph

• Correspondence address: 1 The Links, Addington, West Malling, Kent, ME19 5RX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 December 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Commercial Director

HALL, David Graham

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 July 2007
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSLIN, Randolf

• Correspondence address: Alpenblickstr 13, Jona, Ch 8645, Switzerland
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 3 February 1999
• Resigned on: 2 May 2006
• Nationality: Swiss
• Occupation: Director

HEHIR, Kieran Patrick

• Correspondence address: 18 Boarley Court, Sandling Lane, Maidstone, Kent, ME14 2NL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 28 June 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

HENKEL, Jorg Michael

• Correspondence address: Kleindorfstrasse 12b, Uetikon Am See 8707, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 October 1999
• Resigned on: 31 December 2000
• Nationality: German
• Occupation: Director

HOUGHTON, Richard Alexander

• Correspondence address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 May 1998
• Resigned on: 3 February 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HUERLIMANN, Michael Walter

• Correspondence address: Cage Farm, House, 77 The Ridgeway, Tonbridge, Kent, England, TN10 4NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 March 2005
• Resigned on: 2 July 2007
• Nationality: Swiss
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 March 2018
• Resigned on: 30 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

KUHLIN, Bernd

• Correspondence address: Dorfstrasse 3b, Feusisberg, 8835, Switzerland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 January 2007
• Resigned on: 2 July 2007
• Nationality: German
• Occupation: Group Executive Board Member

LANE, Jeffrey John

• Correspondence address: 4 Dale Court, Sawbridgeworth, Hertfordshire, CM21 0EU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Sales Director

LEAVER, Anthony Douglas William

• Correspondence address: 52 Pear Tree Lane, Loose, Maidstone, Kent, ME15 9QX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 April 1996
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Company Director

MILLS, Robert John Henry

• Correspondence address: Hacheston Lodge The Street, Hacheston, Woodbridge, Suffolk, IP13 0DL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 January 1996
• Resigned on: 17 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 28 June 1992
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Company Director

MORAN, Mark

• Correspondence address: Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 September 1995
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Chartered Accountant

MOSS, Andrew John

• Correspondence address: Field View Ham Lane, Aston, Bampton, Oxfordshire, OX18 2DE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PARIS, Thomas Ross

• Correspondence address: 80 Bushey Way, Beckenham, Kent, BR3 2TD
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 28 June 1992
• Resigned on: 29 December 1994
• Nationality: British
• Occupation: Company Director