POLYTAN LIMITED

Company number 02629562

12 officers / 11 resignations

VAN WIJK, Frederik Antoine

• Correspondence address: Beacon House G32, Stokenchurch Business Park, Ilbstone Road, Stokenchurch, United Kingdom, HP14 3FE
• Role: Director
• Date of birth: January 1961
• Appointed on: 20 October 2021
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

COOPER, Helen

• Correspondence address: 7 Allen Avenue, Quorn, Loughborough, Leicestershire, United Kingdom, LE12 8TR
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 1 March 2020
• Nationality: British

RYLETT, Kevin Thomas

• Correspondence address: 6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Director

WYSE, Ewan Gordon

• Correspondence address: 6 Ruins Lane, Harwood, Bolton, BL2 3JG
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

CORPORATE REGISTRARS LIMITED

• Correspondence address: 34 High Street, Manchester, Lancashire, M4 1QE
• Role (Resigned): Secretary
• Appointed on: 16 July 1991
• Resigned on: 16 July 1991

MCCULLEY, David Alastair

• Correspondence address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2014
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYLETT, Kevin Thomas

• Correspondence address: 6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 July 1991
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Director

SHAW, Andrew

• Correspondence address: 23 Allen Avenue, Quorn, Loughborough, Leicestershire, LE12 8TR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 July 1991
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN BERG, Friso

• Correspondence address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2020
• Resigned on: 20 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN WIJK, Frederik Antoine

• Correspondence address: 2 Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2013
• Resigned on: 1 November 2014
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

WYSE, Ewan Gordon

• Correspondence address: 6 Ruins Lane, Harwood, Bolton, BL2 3JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 March 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE REGISTRARS LIMITED

• Correspondence address: 34 High Street, Manchester, Lancashire, M4 1QE
• Role (Resigned): Director
• Appointed on: 16 July 1991
• Resigned on: 16 July 1991