POLAR LIMITED

Company number 01361564

25 officers / 22 resignations

VAN DER ZWALMEN, Anne

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role: Secretary
• Appointed on: 20 April 2009
• Nationality: Belgian
• Occupation: Business Executive

BIRK, David Ralph, Mr.

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role: Director
• Date of birth: June 1947
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SADOWSKI, Raymond John

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 April 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

BATEMAN, Andrew

• Correspondence address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2008
• Nationality: British

GEORGE, Michael Peter

• Correspondence address: 15 Waverley Road, St Albans, Hertfordshire, AL3 5PD
• Role (Resigned): Secretary
• Appointed before: 13 February 1992
• Resigned on: 29 May 1996
• Nationality: British

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Secretary
• Appointed on: 29 May 1996
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Accountant

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Finance Director

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Finance Director

BIELEFELD, Peter

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 April 2009
• Resigned on: 20 April 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

CARNELLEY, Keith Robert

• Correspondence address: 14 Church End, Steppingley, Bedford, MK45 5AU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 13 February 1992
• Resigned on: 25 June 1996
• Nationality: British
• Occupation: Company Director

EDWARDS, Alfred Kenneth

• Correspondence address: 51 Bedford Road, Rushden, Northamptonshire, NN10 0ND
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 13 February 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Consultant

GEORGE, Michael Peter

• Correspondence address: 15 Waverley Road, St Albans, Hertfordshire, AL3 5PD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 13 February 1992
• Resigned on: 29 May 1996
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITH-JONES, Peter Laugharne

• Correspondence address: Lockeridge House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 May 1996
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDWICKE, Stephen Neil

• Correspondence address: Woodside, Heath Road, Great Brickhill, Buckinghamshire, MK17 9AL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 13 February 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Director

HEFFERNAN, Liam Anthony

• Correspondence address: 5 Malthouse Meadows, Liphook, Hampshire, GU30 7BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 October 2008
• Resigned on: 20 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Christopher Michael

• Correspondence address: Grove House Main Road, Biddenham, Bedford, Beds, MK40 4BB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 13 February 1992
• Resigned on: 31 May 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Martin Robert

• Correspondence address: Ridgebourne, Front Street, East Garston, Hungerford, Berkshire, RG17 7EU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 May 1996
• Resigned on: 20 April 2009
• Nationality: British
• Occupation: Chief Executive

LIDINGTON, Nicholas Stephen

• Correspondence address: Knightsbridge House, Hedley, Newbury, Berks, RG15 8JY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 October 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

MURDOCH, Brian Robertson

• Correspondence address: Adbury Court, Newtown Common, Newbury, Berkshire, RG20 9BP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 29 May 1996
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

SPINKS, Gary Austin

• Correspondence address: Poppy House 55 Woodall Close, Middleton, Milton Keynes, MK10 9JZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 October 1992
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

VAN DER PANT, Gavin Lawrence

• Correspondence address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 December 2005
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARSANY, Peter Richard

• Correspondence address: Kingwood Brow, Colliers Lane, Peppard Common, Henley On Thames, Oxfordshire, RG9 5LT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Sales Director

WOTHERSPOON, Stuart Elwyn

• Correspondence address: The Dovecote 28 Church Road, Willington, Bedfordshire, MK44 3QB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 13 February 1992
• Resigned on: 22 February 2006
• Nationality: British
• Occupation: Company Director

ZAMMIT, Patrick Laurent

• Correspondence address: Eagle Building, Avnet Europe Comm. Va - Legal Department, Kouterveldstraat 20, B-1831 Diegem, Belgium
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 April 2009
• Resigned on: 20 April 2012
• Nationality: French
• Country of residence: Belgium
• Occupation: Business Executive