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POL (OLDCO) 2019 LIMITED

Company number 02049389

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Officers: 14 officers / 11 resignations

KEATING, Stephen Charles

Correspondence address
C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
September 1966
Appointed on
2 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

RAJKUMAR, Vardhan Ashok

Correspondence address
C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
August 1967
Appointed on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SLATER, Ian Gordon

Correspondence address
C/O Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
October 1970
Appointed on
9 September 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MILLARD, Bernard Albert

Correspondence address
Peasridge Oast, Bubhurst Lane Frittenden, Cranbrook, Kent, TN17 2BD
Role Resigned
Secretary
Appointed before
10 November 1991
Resigned on
30 August 1994
Nationality
British

SMITH, Jeremy Alan

Correspondence address
Fircroft Way, Edenbridge, Kent, TN8 6HA
Role Resigned
Secretary
Appointed on
30 August 1994
Resigned on
2 September 2015
Nationality
British

BROWN, Barry James

Correspondence address
Fircroft Way, Edenbridge, Kent, TN8 6HA
Role Resigned
Director
Date of birth
October 1947
Appointed on
23 September 1994
Resigned on
2 September 2015
Nationality
British
Country of residence
Great Britain
Occupation
Operations Director

HYMAN, Christopher Rajendran

Correspondence address
Fircroft Way, Edenbridge, Kent, TN8 6HA
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 September 2015
Resigned on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MILLARD, Bernard Albert

Correspondence address
Peasridge Oast, Bubhurst Lane Frittenden, Cranbrook, Kent, TN17 2BD
Role Resigned
Director
Date of birth
November 1936
Appointed before
10 November 1991
Resigned on
30 August 1994
Nationality
British
Occupation
Company Director/Secretary

PYSER, Dennis Albert

Correspondence address
1a Portman Mansions Chiltern Street, London, W1M 1PX
Role Resigned
Director
Date of birth
November 1924
Appointed before
10 November 1991
Resigned on
23 September 1994
Nationality
British
Occupation
Company Director

SMITH, Bryan Robin Geoffrey Gilbert

Correspondence address
Queen Annes, Goudhurst, Kent, TN17 1BN
Role Resigned
Director
Date of birth
May 1944
Appointed before
10 November 1991
Resigned on
23 September 1994
Nationality
British
Occupation
Company Director

SMITH, Jeremy Alan

Correspondence address
Fircroft Way, Edenbridge, Kent, TN8 6HA
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 September 1994
Resigned on
2 September 2015
Nationality
British
Country of residence
Great Britain
Occupation
Financial Director

TILT, Jon Pyser

Correspondence address
Oakfield 23 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
Role Resigned
Director
Date of birth
June 1928
Appointed before
10 November 1991
Resigned on
23 September 1994
Nationality
British
Occupation
Company Director

WALLIS, David Anthony

Correspondence address
61 Cooden Drive, Bexhill-On-Sea, East Sussex, TN39 3AQ
Role Resigned
Director
Date of birth
November 1932
Appointed before
10 November 1991
Resigned on
23 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIMSEY, Michael John

Correspondence address
Fircroft Way, Edenbridge, Kent, TN8 6HA
Role Resigned
Director
Date of birth
August 1946
Appointed before
10 November 1991
Resigned on
2 September 2015
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director