POLARON MANUFACTURING LIMITED

Company number 01078182

22 officers / 18 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 8 August 2008

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 11 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 September 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

BROOKS, Patricia Mary

• Correspondence address: Ty Ffynnon Pant Glas, Rudry, Caerphilly, CF83 3EJ
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 24 June 2002
• Nationality: British

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Director

FENWICK, Christopher

• Correspondence address: 3 Court Lodge, Shenley, Radlett, Hertfordshire, WD7 9DU
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 1 September 2004
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

PRIOR, Michael

• Correspondence address: 41 Portman Place, Bethnal Green, London, E2 0LG
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Accountant

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

BROOKS, Peter Howard Edward

• Correspondence address: Ty Ffynnon Pant Glas, Rudry, Caerphilly, CF83 3EJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 29 May 1991
• Resigned on: 24 June 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Elect Engineer

CATTERALL, David Michael

• Correspondence address: 178 Malvern Avenue, Rayners Lane, Harrow, Middlesex, HA2 9HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 September 1992
• Resigned on: 12 April 1996
• Nationality: British
• Occupation: Sales Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2004
• Resigned on: 6 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EALES, Graham

• Correspondence address: The Flat The Retreat, Little Wentwood Farm, Usk, Monmouthshire, MP15 1ND
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2001
• Resigned on: 21 July 2002
• Nationality: New Zealand
• Occupation: Sales & Marketing

FENWICK, Christopher

• Correspondence address: 3 Court Lodge, Shenley, Radlett, Hertfordshire, WD7 9DU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 29 May 1991
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Production Engineer

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PRIOR, Michael

• Correspondence address: 41 Portman Place, Bethnal Green, London, E2 0LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2002
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Accountant

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 August 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ST JOHN LLOYD, Frederick George

• Correspondence address: 11 Faraday Drive, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7DD
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 29 May 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Sales Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 September 2004
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNTON-BROWN, Richard Mark

• Correspondence address: White Jade, Grosmont, Abergavenny, Gwent, NP7 8LW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 29 May 1991
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Electrical Engineer