POLYHEDRON HOLDINGS LIMITED

Company number 01866165

32 officers / 30 resignations

DECKER, Brian James, Mr.

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HARTLEY, Ben, Mr.

• Correspondence address: Unit 2 Spaces, 77 Fulham Palace Road, Hammersmith, United Kingdom, W6 8JA
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Attorney

DARDY, Daniele

• Correspondence address: 253-25 Avenue Winston Churchill, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 4 October 2005
• Nationality: French
• Occupation: Associate General Counsel

DELSAUT, Philippe Patrick Andre

• Correspondence address: C/o Newell Rubbermaid Europe Sarl, 10 Chemin De Blandonnet, Vernier, Geneva, Switzerland, 1214
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 1 April 2012
• Nationality: Belgian
• Occupation: General Counsel

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

PEARSON, Graham John

• Correspondence address: 2 Pembroke Close, Walton, Chesterfield, Derbyshire, S40 3DT
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 30 April 2002
• Nationality: British

TURNER, Bradford Ryan

• Correspondence address: 651 St. Anne's Road, Marietta, Georgia 30064, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 28 February 2006
• Nationality: American

WOLFF, Richard Harper

• Correspondence address: 8863 Harvest Hills Trail, Rockford, Illinois Il 61111, United States, IL 61111
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 24 May 2002
• Nationality: British

BRADY, Robert William

• Correspondence address: 39 Edinburgh Drive, Pinehurst, Moore North Carolina, Usa, 28374
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 8 October 1998
• Resigned on: 11 March 2000
• Nationality: American
• Occupation: Executive

DELSAUT, Philippe Patrick Andre

• Correspondence address: Newell Rubbermaid Europe Sarl, 10 Chemin De Blandonnet, Vernier, Geneva, Switzerland, 1214
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 February 2006
• Resigned on: 1 April 2012
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: General Counsel

GRIES, Brett Evan

• Correspondence address: 26-9 Wynwood Street, Lanark, Illinois Il 61046, United States, IL 61046
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

GRUDZINSKI, Richard

• Correspondence address: 2800 West Higgins Road No 805, Hoffman Estates, Illinois 60195, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 February 2001
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Company Director

HALL, Stephen John

• Correspondence address: Hope Cottage 351 North Road, Yate, Bristol, Avon, BS37 7LJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 October 1999
• Resigned on: 27 October 1999
• Nationality: British
• Occupation: Managing Director

HORNE, Andrea Lynn

• Correspondence address: 810 Livingston Lane, Barrington, Il 60010 Iillinois, Usa, IL 60010
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 April 2002
• Resigned on: 14 August 2003
• Nationality: American
• Occupation: Company Officer

JOHNSON, Mark Weston, Mr.

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, United States, 30328
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 March 2017
• Resigned on: 23 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KAHOFER, Karl

• Correspondence address: Hinteranger 35, 6161, Natters, Austria
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 27 June 2002
• Resigned on: 9 January 2007
• Nationality: Austrian
• Occupation: Company Officer

MALLETT, Michael John

• Correspondence address: Middle Meadow House, 106 Ivy Park Road, Sheffield, South Yorkshire, S10 3LD
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 12 April 1991
• Resigned on: 9 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Douglas

• Correspondence address: 40 N Wise, Freeport, Illinois 61032, U S A, ILLINOIS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 December 2007
• Resigned on: 28 February 2008
• Nationality: American
• Occupation: Vice President Tax

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 4 December 2007
• Resigned on: 31 December 2009
• Nationality: American
• Occupation: Attorney

MATSCHULLAT, Dale Lewis

• Correspondence address: 1410 Geneva Club, Lake Geneva, Wisconsin Wi 53147, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 April 2002
• Resigned on: 1 March 2006
• Nationality: American
• Occupation: Company Officer

MAY, Arthur

• Correspondence address: 154 Eckington Road, Coal Aston, Sheffield, South Yorkshire, S18 6AZ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 12 April 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Manufacturing Director

NUNES, Jawad Gandour

• Correspondence address: N6279 Paradise Drive, Burlington, Wisconsin Wi 53105, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 8 October 1998
• Resigned on: 17 February 2001
• Nationality: American
• Country of residence: United States
• Occupation: Executive

PEEBLER, Charles David

• Correspondence address: 166 East 64th Street, New York, Manhattan New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 8 October 1998
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Executive

PETERSEN, Allen Dean

• Correspondence address: 122 West County Line Road, Barrington Hills, Mchenry Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 8 October 1998
• Resigned on: 30 April 2002
• Nationality: Usa
• Occupation: Executive

PETERSON, Michael Richard

• Correspondence address: 6655 Peachtree Dunwoody Road, Atlanta, Georgia, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2015
• Resigned on: 31 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

RASMUSSEN, Per Orland

• Correspondence address: Mothsvej 46, 2840 Holte, Denmark
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 August 1999
• Resigned on: 28 May 2001
• Nationality: Danish
• Occupation: Managing Director

STIPANCICH, John Kenneth

• Correspondence address: 3 Glenlake Parkway, Atlanta, Georgia, Usa, 30328
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 27 January 2010
• Resigned on: 30 September 2015
• Nationality: Us
• Country of residence: Usa
• Occupation: Vp-General Counsel

STODDARD, Michael

• Correspondence address: Walnut Cottage, Main Street Hanwell, Banbury, Oxfordshire, OX17 1HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 May 1994
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Director

TABERNER, Arnold Albert

• Correspondence address: Rivington Ashford Road, Bakewell, Derbyshire, DE45 1GL
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 12 April 1991
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Chief Executive

TYRER, Clive

• Correspondence address: 4 Hunt Road, Thame, Oxfordshire, OX9 3LG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 January 2007
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: England
• Occupation: European Account Dir

WATSON, David Ian

• Correspondence address: Knoll Farm Aston, Hope, Hope Valley, S33 6RA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 12 April 1991
• Resigned on: 6 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WRIGHT, William Flavel

• Correspondence address: 1431 Stratford Court, Del Mar, San Diego California, Usa, 92014
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 October 1998
• Resigned on: 30 April 2002
• Nationality: American
• Occupation: Executive