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B.M. POLYCO LIMITED

Company number 01368213

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Officers: 19 officers / 16 resignations

GREENWOOD, David

Correspondence address
Polyco Healthline, South Fen Road, Bourne, England, PE10 0DN
Role Active
Director
Date of birth
November 1955
Appointed on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PRICHARD, Jason

Correspondence address
Polyco Healthline, South Fen Road, Bourne, England, PE10 0DN
Role Active
Director
Date of birth
August 1969
Appointed on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILSON, Neil Antony

Correspondence address
Polyco Healthline, South Fen Road, Bourne, England, PE10 0DN
Role Active
Director
Date of birth
April 1976
Appointed on
22 October 2012
Nationality
English
Country of residence
England
Occupation
United Kingdom

HEATHCOTE, David Roy

Correspondence address
6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF
Role Resigned
Secretary
Appointed on
8 September 1999
Resigned on
23 October 2012
Nationality
British

MURRAY, Gregory James

Correspondence address
123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
8 September 1999
Nationality
British

BALNAVE, Nicholas

Correspondence address
83 Old Park Ridings, London, N21 2ER
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 April 2006
Resigned on
3 April 2009
Nationality
British
Occupation
Director

BLUSTIN, Leslie Miles

Correspondence address
6 Abbey View, Radlett, Hertfordshire, WD7 8LT
Role Resigned
Director
Date of birth
July 1951
Appointed before
31 December 1990
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Joint Chairman

BRIDGE, Sarah

Correspondence address
Crown Road, Enfield, Middlesex, EN1 1TX
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2005
Resigned on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Deputy Managing Director

COLCLOUGH, Patrick Lee

Correspondence address
61 Larksway, Bishops Stortford, Herts, CM23 4DG
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 April 2009
Resigned on
15 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consumer Business Unit Director Uk & Ireland

DELAHAYE, Richard George

Correspondence address
31 Castle Grove, Old Swinford, Stourbridge, West Midlands, DY8 2HH
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 April 2001
Resigned on
30 June 2012
Nationality
English
Country of residence
England
Occupation
International Business Director

DODD, Gregory Martin

Correspondence address
42a, Chase Green Avenue, Enfield, Middlesex, EN2 8EB
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 April 2009
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Operations Director

FINNEY, Nicholas David

Correspondence address
10 Mcadam Drive, Enfield, Middlesex, EN2 8PS
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 April 2009
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Supply Chain Director

FORSYTH, Thomas Stewart

Correspondence address
16 The Green, Tuddenham, Bury St. Edmunds, Suffolk, IP28 6SD
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 April 2001
Resigned on
1 November 2006
Nationality
British
Occupation
Technical Director

GARVEY, Bernard

Correspondence address
1 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 May 2007
Resigned on
15 March 2016
Nationality
British
Country of residence
England
Occupation
Technology Director

HEATHCOTE, David Roy

Correspondence address
6 Ballentyne Court, 17 Newsholme Drive, London, N21 1UF
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 April 2001
Resigned on
23 October 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HOLDAWAY, Mark John

Correspondence address
B M Polyco Limited, Crown Road, Enfield, Middlesex, England, EN1 1TX
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 June 2007
Resigned on
5 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

MORAN, David John

Correspondence address
C. Arnau Cadell 17, Sant Cugat, Barcelona 08190
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2005
Resigned on
8 November 2005
Nationality
British
Occupation
Director

MURRAY, Gregory James

Correspondence address
123 The Ridgeway, Potters Bar, Hertfordshire, EN6 4BG
Role Resigned
Director
Date of birth
January 1949
Appointed before
31 December 1990
Resigned on
23 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Chairman

SHUTTLEWORTH, Gerrard James

Correspondence address
7 Churchbury Close, Enfield, Middlesex, United Kingdom, EN1 3UW
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 April 2005
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Business Services Director