POLYMARK (GB) LIMITED

Company number 03119261

18 officers / 17 resignations

ELLIOTT, Ian

• Correspondence address: Rua Cidade De Gradignan No 7c Ci, Figueira Da Foz, Portugal, 3080-221
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 13 March 1996
• Nationality: British
• Country of residence: Portugal
• Occupation: Chartered Accountant

CLEMENTSON, James Alan

• Correspondence address: 102 Connolly Drive, Rothwell, Kettering, Northamptonshire, NN14 6TN
• Role (Resigned): Secretary
• Appointed on: 3 April 2003
• Resigned on: 22 February 2017
• Nationality: English
• Occupation: Accountant

EVANS, Diana

• Correspondence address: 6 Marten Gate, Banbury, Oxfordshire, OX16 9YB
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 7 September 2000
• Nationality: British

PALMER, Linda

• Correspondence address: 15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2000
• Resigned on: 28 March 2003
• Nationality: British

PALMER, Linda

• Correspondence address: 15 Denbigh Close, Banbury, Oxfordshire, OX16 0BQ
• Role (Resigned): Secretary
• Appointed on: 3 June 1999
• Resigned on: 1 May 2000
• Nationality: British

PHILLIPSON, Christopher John Nicholas

• Correspondence address: Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 1 June 1999
• Nationality: British

SMITH, Andrew John

• Correspondence address: 20 Thornton Road, Wimbledon Village, London, SW19 4NG
• Role (Resigned): Secretary
• Appointed on: 13 March 1996
• Resigned on: 30 June 1996
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1995
• Resigned on: 13 March 1996

BEJA, Albert

• Correspondence address: 54 Boulevard Flandrin, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 13 March 1996
• Resigned on: 12 January 1999
• Nationality: Portuguese
• Occupation: Company Director

BONNEY, Robert Graham

• Correspondence address: 2 Lodge Farm Cottages, Beckley, Oxfordshire, OX3 9SR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 August 2002
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONNEY, Robert Graham

• Correspondence address: 2 Lodge Farm Cottages, Beckley, Oxfordshire, OX3 9SR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 July 1996
• Resigned on: 17 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CLEMENTSON, James Alan

• Correspondence address: 102 Connolly Drive, Rothwell, Kettering, Northamptonshire, NN14 6TN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2008
• Resigned on: 31 August 2021
• Nationality: English
• Country of residence: England
• Occupation: Accountant

HAYNES, John Christopher Charles

• Correspondence address: 4 Walpole Avenue, Richmond, Surrey, TW9 2DJ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 13 March 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

HOEY, David William

• Correspondence address: 10 Grove Road, Leighton Buzzard, Bedfordshire, LU7 8SF
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 April 1996
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Managing Director

PHILLIPSON, Christopher John Nicholas

• Correspondence address: Langwith, Draycote, Rugby, Warwickshire, CV23 9RB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 13 March 1996
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RUTLAND, Dennis William

• Correspondence address: 14 Sopwith Way, Daventry, Northamptonshire, United Kingdom, NN11 8PB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

SILVAGGIO, Clement

• Correspondence address: 76 Avenue Du Chateau, Vernevil Sur Seine, 78480, France
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 June 1999
• Resigned on: 29 July 2002
• Nationality: French
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1995
• Resigned on: 13 March 1996