POLYCELL PRODUCTS LIMITED

Company number 01000836

40 officers / 38 resignations

BOOKLESS, Edward

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAY, Stephen Bruce

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensions Accounting Manager

CARTER, Lynette Jean Cherryl

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 11 May 2017
• Resigned on: 31 May 2018

CLARKE, Peter Derwent

• Correspondence address: The Forge, Wood Street Green, Guildford, Surrey, GU3 3DY
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 20 April 1994
• Nationality: British

GROSSET, Margaret Wilhelmina

• Correspondence address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
• Role (Resigned): Secretary
• Appointed on: 8 July 1997
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Solicitor

HORLOCK, Elizabeth Ann

• Correspondence address: 1 Barringer Court, London Street, Godmanchester, Huntingdon, Cambs, PE29 2HU
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 12 June 2008
• Nationality: British

IRVINE, Scott Macdonald

• Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 19 January 2004
• Nationality: British

MURPHY, John Michael

• Correspondence address: 16 Prestwood, Wexham, Slough, Berkshire, SL2 5TX
• Role (Resigned): Secretary
• Appointed on: 4 July 1994
• Resigned on: 29 October 1996
• Nationality: British

TURNER, George St John

• Correspondence address: The Manse, Main Street, Bythorn, Cambridgeshire, PE28 0QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 16 July 2007
• Nationality: British

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 8 July 1997
• Nationality: British

WHITESIDE, Sonia Jane

• Correspondence address: Basement Flat, 111 Liverpool Road, London, N1 0RG
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 14 November 2001
• Nationality: British

WINCHESTER, Emma

• Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 May 2007
• Nationality: British

O.H. SECRETARIAT LIMITED

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 11 May 2017

BATE, Anthony Alan

• Correspondence address: Kingsdown Castle Hill, Farnham, Surrey, GU9 0AD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 31 March 1999
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Manager

BRYDEN, Mark

• Correspondence address: 15 Brushwood Drive, Chorleywood, Hertfordshire, WD3 5RS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2003
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

COOKE, Sam

• Correspondence address: Lanterns Marriott Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 May 1996
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Chief Financial Officer

CORBISHLEY, Douglas Arnold

• Correspondence address: Drum House Beech Waye, Gerrards Cross, Buckinghamshire, SL9 8BL
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 31 October 1991
• Resigned on: 31 March 1992
• Nationality: Canadian
• Occupation: Company Director

HAMPTON-COUTTS, Cheryl Jane

• Correspondence address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Chartered Secretary

HARRISON, Martin Christopher James

• Correspondence address: 45 Elmwood Road, London, W4 3DY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 January 2004
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUNTER, John

• Correspondence address: Wayside, Manor Road, Seer Green, HP9 2QU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 October 2000
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Nation

KENNEDY, James Andrew

• Correspondence address: 11 Crest Drive, Bernardsville, New Jersey 07924, Usa
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 31 October 1991
• Resigned on: 30 June 1999
• Nationality: Usa
• Occupation: Company Director

KOKKE, Jorgen

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5EG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 May 2009
• Resigned on: 22 July 2010
• Nationality: Dutch
• Occupation: Company Director

LEEK, Robert David

• Correspondence address: 40 Loveridge Road, London, NW6 2DT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEWIS, Karen

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2009
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: France
• Occupation: Company Director

MARTIN, Maurice Jean

• Correspondence address: Manor Farm, Off School Lane, Seer Green, Buckinghamshire, HP9 2YE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 24 July 1992
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Company Director

NEELY, Paul

• Correspondence address: 54 Mountfield Road, Finchley, London, N3 3NP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'SHEA, Fergal Joseph

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 11 November 2015
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Anthony Derek

• Correspondence address: 52 Lillibrooke Crescent, Cox Green, Maidenhead, Berkshire, SL6 3XG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 November 2007
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

POLLACK, Neil

• Correspondence address: 14 Westbourne Drive, Wilmslow, Cheshire, SK9 2GY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 2 April 2008
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Commercial Director

RIVETT, Michael John Edward

• Correspondence address: 61 Park End, Bromley, Kent, BR1 4AW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

SALMON, Neil Ivan

• Correspondence address: 18a Cotswold Close, 357739, Singapore
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 September 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Cfo Adhesives Business Group

SAMUEL, Michael John, Mr.

• Correspondence address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

SMALLEY, Michael

• Correspondence address: The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 July 2010
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Terrence W

• Correspondence address: Eppendorfer Landstrasse 26, 20249 Hamburg, Germany
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 April 2008
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Vice President

TOMLINSON, Robert Michael

• Correspondence address: 89 Cambridge Road, London, SW20 0PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 June 1997
• Resigned on: 8 July 1997
• Nationality: British
• Occupation: Solicitor

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