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HALLITE POLYTEK LIMITED

Company number 01308929

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Officers: 26 officers / 23 resignations

BRADBURY, Debra

Correspondence address
C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL
Role
Secretary
Appointed on
30 June 2005
Nationality
British

CALEY, Andrew Maitland

Correspondence address
C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL
Role
Director
Date of birth
June 1962
Appointed on
30 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Group Taxation & Treasury

PRATT, William John

Correspondence address
C/O Kingsbridge Corporate Solutions 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL
Role
Director
Date of birth
September 1963
Appointed on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILLETT, Christopher Joseph

Correspondence address
White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
Role Resigned
Secretary
Appointed on
10 September 1993
Resigned on
29 February 2000
Nationality
British
Occupation
Accountant

HARDACRE, Eian Clark

Correspondence address
6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
16 April 2002
Nationality
British
Occupation
Financial Director

LYALL, Gordon John

Correspondence address
Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
Role Resigned
Secretary
Appointed before
27 August 1991
Resigned on
10 September 1993
Nationality
British

MARKANDAY, Vijay

Correspondence address
20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
30 June 2005
Nationality
British
Occupation
Director

WELLER, Christopher

Correspondence address
3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
27 April 2001
Nationality
British
Occupation
Accountant

BENNETT, Peter Ian

Correspondence address
24 Coulter Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RR
Role Resigned
Director
Date of birth
October 1943
Appointed before
27 August 1991
Resigned on
3 February 2003
Nationality
British
Occupation
Company Director

CHAFFIN, Peter

Correspondence address
The Croft 21 The Ridgeway, Tonbridge, Kent, TN10 4NH
Role Resigned
Director
Date of birth
February 1940
Appointed on
1 September 1995
Resigned on
20 April 1998
Nationality
British
Occupation
Director

DAVIES, Simon Alan

Correspondence address
28 Stonebridge Field, Eton, Windsor, Berkshire, SL4 6PS
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 September 2003
Resigned on
5 March 2018
Nationality
British
Occupation
Director

GILLETT, Christopher Joseph

Correspondence address
White Lodge, 12 Ashurst Road, Tadworth, Surrey, KT20 5EU
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 September 1993
Resigned on
29 February 2000
Nationality
British
Country of residence
Great Britain
Occupation
Accountant

HARDACRE, Eian Clark

Correspondence address
6 Wilcot Close, Bisley, Woking, Surrey, GU24 9DE
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 April 2001
Resigned on
16 April 2002
Nationality
British
Country of residence
England
Occupation
Financial Director

HEWLETT, Richard William

Correspondence address
34 Bradford Drive, Epsom, Surrey, KT19 0AH
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 June 1998
Resigned on
12 December 2018
Nationality
British
Occupation
Manager

HOWIE, Andrew Wright

Correspondence address
4 Tregarth Place, Woking, Surrey, GU21 3JY
Role Resigned
Director
Date of birth
October 1942
Appointed before
27 August 1991
Resigned on
25 April 1994
Nationality
British
Occupation
Manufacturing Manager

JONES, David Henry

Correspondence address
Neen Court, Neen Sollars, Worcestershire, DY14 0AH
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 December 2004
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINGSNORTH, Robert Stanley

Correspondence address
The Dolphins 23 Kingsley Avenue, Camberley, Surrey, GU15 2NA
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 April 1998
Resigned on
31 March 2003
Nationality
British
Occupation
Director

LYALL, Gordon John

Correspondence address
Hildegarth, New Yatt, Witney, Oxfordshire, OX8 6TF
Role Resigned
Director
Date of birth
November 1948
Appointed before
27 August 1991
Resigned on
10 September 1993
Nationality
British
Occupation
Accountant

MARKANDAY, Vijay

Correspondence address
20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 April 2002
Resigned on
12 December 2018
Nationality
British
Occupation
Director

MUMFORD, Michael Charles

Correspondence address
Crookhaugh, 3 Rydens Avenue, Walton On Thames, Surrey, KT12 3JB
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 October 1991
Resigned on
6 January 1994
Nationality
British
Occupation
Co Director

PAVER, Michael

Correspondence address
27 Cavendish Meads, Ascot, Berkshire, SL5 9TB
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 September 1995
Resigned on
20 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRY, Richard John

Correspondence address
Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire, HU13 0PW
Role Resigned
Director
Date of birth
March 1950
Appointed on
30 November 2005
Resigned on
18 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

RUBERY, Steven Henry

Correspondence address
16 Whynot Lane, Andover, Hampshire, SP10 3ES
Role Resigned
Director
Date of birth
July 1955
Appointed before
27 August 1991
Resigned on
21 August 1998
Nationality
British
Occupation
Sales Management

WELLER, Christopher

Correspondence address
3 Halfway Cottages, Bath Road, Newbury, Berkshire, RG20 8NG
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
27 April 2001
Nationality
British
Occupation
Accountant

WESTON, Peter Maurice

Correspondence address
28 Curley Hill Road, Lightwater, Surrey, GU18 5YQ
Role Resigned
Director
Date of birth
April 1950
Appointed before
27 August 1991
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Engineer

WILKINS, Christopher Stuart Henry

Correspondence address
Banktop House, Hopton Lane Hopton, Stafford, Staffordshire, ST18 0AH
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 December 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manager