POLYBITUMENS LIMITED

Company number 02935221

24 officers / 22 resignations

PAJOT, Alexandre Jerome Georges

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 19 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

WARDROP, Scott Alexander

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYSIONEK, Susan Mary

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 19 October 2022
• Nationality: British

MCGACHIE, Robert

• Correspondence address: 2 St Johns Court, Norton Road Heysham, Morecambe, Lancashire, LA3 1PF
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Sales And Manager

NORTON, Peter John

• Correspondence address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Secretary
• Appointed on: 23 February 1995
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Company Secretary

WITHERS, Robin William

• Correspondence address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 1 October 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1994
• Resigned on: 16 June 1994

AMOSSE, Francois Jean

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2007
• Resigned on: 31 July 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Finance Director

BATUT, Gregoire Claude Albert

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 June 2011
• Resigned on: 1 September 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

BLACKBURN, Steven

• Correspondence address: Grasmere, 78 Kenwick Road, Louth, Lincolnshire, LN11 8EN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSS, Eric Robert Ian

• Correspondence address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 February 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

DANNATT, David

• Correspondence address: Hunters Lodge Old Manor Drive, Scawby, Brigg, South Humberside, DN20 9AX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 May 2000
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Director

DAVILLE, George

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2011
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRER, Christophe Gaetan Louis

• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 September 2018
• Resigned on: 19 April 2021
• Nationality: French
• Country of residence: England
• Occupation: Financial Director

LEE, David

• Correspondence address: 9 Halyards, Ferry Road Topsham, Exeter, Devon, EX3 0JT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2000
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGACHIE, Helen Joan

• Correspondence address: Bank House, Melling, Carnforth, LA6 2RE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 June 1994
• Resigned on: 23 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

MCGACHIE, Robert

• Correspondence address: 2 St Johns Court, Norton Road Heysham, Morecambe, Lancashire, LA3 1PF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 June 1994
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Sales And Manager

MOORE, Brian George

• Correspondence address: 2 The Barns Mill Road, Buckden, St. Neots, Cambridgeshire, PE19 5XX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Peter John

• Correspondence address: Acorn Lodge, Old Brighton Road, Pease Pottage, West Sussex, RH11 9AJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 23 February 1995
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Company Secretary

PENNOCK, Roger James

• Correspondence address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 23 February 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Karl Brett

• Correspondence address: Haydoncroft Main Street, Middleton, Pickering, North Yorkshire, YO18 8PA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 October 2003
• Resigned on: 6 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARDROP, Scott Alexander

• Correspondence address: 3a Old Bath Road, Cheltenham, Gloucestershire, GL53 7QF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2000
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Thomas Lawson

• Correspondence address: 1 The Orchard Marton Road, Willingham By Stow, Gainsborough, Lincolnshire, DN21 5JU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2000
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1994
• Resigned on: 16 June 1994