POLYVAL PLC

Company number 03109644

32 officers / 28 resignations

SUMARIA SHAH, Surendra Kumar

• Correspondence address: 111 Wolmer Gardens, Edgware, Middlesex, HA8 8QQ
• Role: Secretary
• Appointed on: 16 January 2008
• Nationality: British

HOWARD, Charles Vyvyan, Dr

• Correspondence address: 32 Edinburgh Road, Liverpool, L7 8RD
• Role: Director
• Date of birth: May 1946
• Appointed on: 1 April 2004
• Nationality: British
• Occupation: Medical Practitioner

PERKINS, Michael Edwin

• Correspondence address: Pentire, The Avenue Worplesdon, Guildford, Surrey, GU3 3RA
• Role: Director
• Date of birth: July 1949
• Appointed on: 30 October 2002
• Nationality: British
• Occupation: Retired

SMYTH, Martin Eugene

• Correspondence address: Boine House, Wheelam, Newbridge, County Kildare, Eiree, IRISH
• Role: Director
• Date of birth: July 1950
• Appointed on: 25 November 2003
• Nationality: Irish
• Occupation: Director

CLARK, Jeremy

• Correspondence address: 67a Wembdon Road, Bridgwater, Somerset, TA6 7DR
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

HOLLAND-MARTIN, Benjamin Guy

• Correspondence address: 42 Bolton Gardens, London, SW5 0AG
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 3 October 1997
• Nationality: British

STAHELIN, Peter Charles

• Correspondence address: 112 Ember Lane, Esher, Surrey, KT10 8EL
• Role (Resigned): Secretary
• Appointed on: 15 March 2000
• Resigned on: 19 April 2000
• Nationality: British

UPSDELL, Keith Edward

• Correspondence address: 26 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 15 March 2000
• Nationality: British
• Occupation: Chartered Accountant

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Secretary
• Appointed on: 25 January 2002
• Resigned on: 16 January 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1995
• Resigned on: 3 November 1995

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 25 January 2002

CLARK, Jeremy

• Correspondence address: 67a Wembdon Road, Bridgwater, Somerset, TA6 7DR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 November 1995
• Resigned on: 20 May 1996
• Nationality: British
• Occupation: Company Director

CUDDEFORD, Alastair

• Correspondence address: 19 Rue Des Saules, Paris, 75018, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 October 2000
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Director

DOWSE, Sydney

• Correspondence address: Villa Spera, 11 Rue Louis Aureglia, Monte Carlo, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed on: 20 April 2000
• Resigned on: 25 January 2002
• Nationality: English
• Occupation: Executive Chairman

HARRISON, Paul Louis

• Correspondence address: 32 Lots Road, London, SW10 0QF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 May 2000
• Resigned on: 25 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND-MARTIN, Benjamin Guy

• Correspondence address: Bells Castle, Tewkesbury, Gloucestershire, GL20 7JW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 October 2002
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Company Director

HOLLAND-MARTIN, Benjamin Guy

• Correspondence address: 42 Bolton Gardens, London, SW5 0AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 October 1996
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Director

KELVIN HUGHES, Richard Gordon

• Correspondence address: Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 February 2000
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBBS, Stephen Spencer

• Correspondence address: Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 October 2002
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O DONOHOE, Daniel

• Correspondence address: Cloncarrig Brighton Road, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 January 2000
• Resigned on: 26 November 2002
• Nationality: Irish
• Occupation: Company Director

O`SULLIVAN, Patrick

• Correspondence address: 149 Lrbaggot Street, Dublin 2, Dublin, Ireland 2, IRISH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 28 July 1998
• Resigned on: 26 November 2002
• Nationality: Irish
• Occupation: Company Director

REED, David

• Correspondence address: Pickforde, Pickforde Lane, Ticehurst, East Sussex, TN5 7BN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 February 2000
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHATIGAN, Brian Michael

• Correspondence address: 149 Lower Baggot Street, Dublin, Ireland 2, IRISH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 July 1998
• Resigned on: 26 November 2002
• Nationality: Irish
• Occupation: Company Director

SHORT, Allan

• Correspondence address: 5 Ladybank, Cumbernauld, Glasgow, Lanarkshire, G68 0HT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 January 2000
• Resigned on: 16 October 2000
• Nationality: British
• Occupation: Company Director

STOKES, David Nicholas

• Correspondence address: 604 The Pavilion Apartment, 34 Saint Johns Wood Road, London, NW8 7HF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 November 1995
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Jeweller

TAYLOR, Hugh Ian

• Correspondence address: 26 Queensgate Place Mews, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 February 2000
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul Anthony

• Correspondence address: 284 Blue Water House Riverside West, Smugglers Way Wandsworth, London, SW18 1DG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 November 1995
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Company Director

TEMPLETON WARD, Nicholas David

• Correspondence address: Kersoe House, Kersoe, Pershore, Worcestershire, WR10 3JD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 October 2002
• Resigned on: 25 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UPSDELL, Keith Edward

• Correspondence address: 26 Court Hill, Sanderstead, Croydon, Surrey, CR2 9NA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 15 October 1996
• Resigned on: 9 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WYNTER, Gilbert

• Correspondence address: 151 Bethune Road, Stamford Hill, London, N16 5DY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 November 1995
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Jeweller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 3 November 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 October 1995
• Resigned on: 3 November 1995