POLYAIRE LIMITED

Company number 02780551

17 officers / 14 resignations

NORDIN, Aemel Noor

• Correspondence address: 106-220 Green Hill Road, Eastwood, South Australia 5063
• Role (Active): Secretary
• Appointed on: 22 December 1999
• Nationality: Malaysian
• Occupation: Manager

NORDIN, Aemel Noor

• Correspondence address: 106-220 Green Hill Road, Eastwood, South Australia 5063
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 August 1998
• Nationality: Malaysian
• Country of residence: Australia
• Occupation: Manager

NORDIN, Mohammed Noor

• Correspondence address: 18-02, 33 Jalan Ampang Hilir, Kuala Lumpur, Malaysia, FOREIGN
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 14 February 2001
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Managing Director

BARNETT, Carol

• Correspondence address: Orchard House Hall Lane, Kettering, Northamptonshire, NN15 7LH
• Role (Resigned): Secretary
• Appointed on: 24 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Accountant

CORRAS, Madeline

• Correspondence address: 31 Breedon Close, Corby, Northamptonshire, NN18 9PF
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 1 August 1995
• Nationality: British

LAI, Christopher Khee Choong

• Correspondence address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Solicitor

MACKINNON, Debrah

• Correspondence address: 11 Croft Close, Wellingborough, Northamptonshire, NN8 3LU
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Admin Manager

MERCURI, Michael

• Correspondence address: 134 Second Avenue, Royston Park, Australia, 5007
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 22 December 1999
• Nationality: Australian

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1993
• Resigned on: 18 January 1994

AUCHTERLONIE, Graeme

• Correspondence address: 12 Ryton Fields, Blyth, Worksop, Nottinghamshire, S81 8DP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 September 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CARNEY, Kevin Wayne

• Correspondence address: 17 Summer Hill Court, Wynn Vale, South Australia, 5127
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 1998
• Resigned on: 28 July 2000
• Nationality: Australian
• Occupation: Manager

LAI, Christopher Khee Choong

• Correspondence address: 30 Craigweil Avenue, Radlett, Hertfordshire, WD7 7EY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 April 1994
• Resigned on: 14 June 1995
• Nationality: British
• Occupation: Solicitor

NOORDIN, Mohamed Nahar Bin

• Correspondence address: 1572 Jalan Merpati, Taman Ulu Kelang, Ampang, Selangor Darul Ehsan, Malaysia, 68000
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 June 1994
• Resigned on: 22 January 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

NORDIN, Mohammad Noor Bin

• Correspondence address: Tara Apartment No 18-02, 33 Jalan Ampang Hilir, Ampang, Selangor, Malaysia, 68000
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 May 1994
• Resigned on: 24 April 1997
• Nationality: Malaysian
• Occupation: Company Director/Chairman

OVERINGTON, Christopher James

• Correspondence address: 4 Marine Drive, Hornsea, North Humberside, HU18 1NJ
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 June 1995
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

SPEAR, William Alistair

• Correspondence address: 1/94 Gladstone Road, North Brighton, Adelaide, Australia, 5044
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 24 April 1997
• Resigned on: 15 July 1998
• Nationality: Australian
• Occupation: Chartered Accountant

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1993
• Resigned on: 18 January 1994