POLARON CORTINA LIMITED

Company number 02748972

15 officers / 11 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 7 August 2008

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 6 January 2005
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

HOLLAND, Simon James

• Correspondence address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 9 November 1992
• Nationality: British

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

STELZER, Sonia

• Correspondence address: 20 Le Titien, 4 Quai Jean Charles Rey, Fontvielle, Monaco
• Role (Resigned): Secretary
• Appointed on: 9 November 1992
• Resigned on: 25 March 2004
• Nationality: British

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JENNINGS, Charles James

• Correspondence address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 September 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Solicitor

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 August 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STELZER, Isidore, Dr

• Correspondence address: 20 Le Titien, 4 Quai Jean Charles Rey, Fontvielle, Monaco
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 9 November 1992
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Company Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed before: 9 November 1992
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director