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POLYTEC P.I. LIMITED

Company number 02830725

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Officers: 14 officers / 10 resignations

GERSTENBERG, Simone

Correspondence address
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Secretary
Appointed on
1 April 2019

GNASS, Dietmar Ruediger, Dr.

Correspondence address
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Director
Date of birth
May 1962
Appointed on
23 December 2015
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

HOWE, Christopher James

Correspondence address
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Director
Date of birth
September 1973
Appointed on
1 April 2019
Nationality
English
Country of residence
England
Occupation
Company Director

LINK, Alfred Ferdinand

Correspondence address
Unit 8, The Cobalt Centre, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE
Role Active
Director
Date of birth
April 1970
Appointed on
23 December 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

CARLESS, Eileen Agnes

Correspondence address
62 West Common, Harpenden, AL5 2LD
Role Resigned
Secretary
Appointed on
28 June 1993
Resigned on
13 May 1999
Nationality
British

CLARKE, Peter Michael

Correspondence address
Lambda House, Batford Mill, Lower Luton Road, Harpenden, Hertfordshire, United Kingdom, AL5 5BZ
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
29 March 2019
Nationality
British
Occupation
Accountant

HARRISON, Adrian

Correspondence address
8 Clare Crescent, Towcester, Northamptonshire, NN12 6QQ
Role Resigned
Secretary
Appointed on
13 May 1999
Resigned on
29 December 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 June 1993
Resigned on
28 June 1993

CARLESS, Robert

Correspondence address
62 West Common, Harpenden, Hertfordshire, AL5 2LD
Role Resigned
Director
Date of birth
November 1934
Appointed on
28 June 1993
Resigned on
31 December 2006
Nationality
British
Occupation
Director

HARRISON, Adrian

Correspondence address
Lambda House, Batford Mill, Lower Luton Road, Harpenden, Hertfordshire, Great Britain, AL5 5BZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 December 2006
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Applied Chemist

RAMSAY, Ian Cambell

Correspondence address
Lambda House, Batford Mill, Harpenden, Herts, AL5 5BZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
23 October 2017
Resigned on
23 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

RAMSAY, Ian Cambell

Correspondence address
Lambda House, Batford Mill, Harpenden, Herts, AL5 5BZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2015
Resigned on
9 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

SPANNER, Karl, Dr

Correspondence address
Schauinslandstr. 5, 76337, Waldbronn, Germany
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 August 1993
Resigned on
1 January 2015
Nationality
German
Country of residence
Germany
Occupation
Director

WEBER, Juergen, Dr

Correspondence address
Buhlstr 21, Ettlingen, Germany, DW7505
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 August 1993
Resigned on
3 March 2002
Nationality
German
Occupation
Director