POLAR SPEED DISTRIBUTION LIMITED

Company number 03155092

23 officers / 19 resignations

COURT, James Mark

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATHALLAH, Doaa Abdel

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 5 March 2019
• Nationality: American
• Country of residence: Switzerland
• Occupation: Lawyer

JACQUES, William Michael

• Correspondence address: 12380 Morris Road, Alpharetta, United States, 30005
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 19 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Ups Healthcare

STEWARDSON, Peter Raoul

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: Belgium
• Occupation: Legal Attorney

EVANS, John Anthony

• Correspondence address: 41 Stewart Close, Abbots Langley, Hertfordshire, WD5 0LU
• Role (Resigned): Secretary
• Appointed on: 5 February 1996
• Resigned on: 7 February 2014
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996

CESARONE, Nando

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 25 February 2016
• Resigned on: 29 March 2018
• Nationality: Canadian
• Country of residence: Singapore
• Occupation: Executive

CHESHIRE, Alan

• Correspondence address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 August 2000
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESHIRE, Mumtaz

• Correspondence address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 18 January 1999
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAWSON, Tony

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 November 2018
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DOBBERSTEIN, Boris

• Correspondence address: Ups Europe Sarl/Bvba, Avenue Ariane 5, Brussels, Belgium, 1200
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2018
• Resigned on: 5 March 2019
• Nationality: German
• Country of residence: Belgium
• Occupation: Manager

DUNSTAN, Peter Kingsley

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 May 2016
• Resigned on: 20 April 2017
• Nationality: British
• Country of residence: Germany
• Occupation: Director

EVANS, John Anthony

• Correspondence address: 41 Stewart Close, Abbots Langley, Hertfordshire, WD5 0LU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 February 1996
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Kevin Nigel Hugh

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 July 2017
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk, Ie, Nordics Operations Manager

GRAVATT, Andrew Scott

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 March 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLMES, Richard Alan

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 May 2012
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KIRK, Simon Noel Craigan

• Correspondence address: Ground Floor, 107, Power Road, Chiswick, London, United Kingdom, W4 5PY
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 June 2019
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

MCKAY, Brian Thomas

• Correspondence address: 23 Mowbray Drive, Linslade, Bedfordshire, LU7 2PH
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 February 1996
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MENSING, Hans Michael

• Correspondence address: 5 Avenue Ariane, Brussels, Belgium, B - 1200
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 February 2014
• Resigned on: 1 February 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

MILLER, Cindy Jayne

• Correspondence address: Ups House, Forest Road, Feltham, Middlesex, United Kingdom, TW13 7DY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 February 2014
• Resigned on: 25 February 2016
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive

RIVIECCIO JR, Louis Anthony

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 March 2018
• Resigned on: 6 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RODRIGUEZ MARQUEZ, Elisabel

• Correspondence address: 8 Chartmoor Road, Leighton Buzzard, Bedfordshire, LU7 4WG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 13 July 2017
• Resigned on: 6 March 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1996
• Resigned on: 5 February 1996