POLAND STREET HOLDINGS LIMITED

Company number 03186054

11 officers / 10 resignations

SMITH, Richard John

• Correspondence address: 31 Church Road, Northenden, Manchester, M22 4NN
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 23 February 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

HOUGHTON, Christine

• Correspondence address: Minffordd, Llanarmon Road, Glyn Ceiriog, Llangollen, Clwyd, LL20 7NF
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 19 February 2009
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1996
• Resigned on: 5 June 1996

PONICA LIMITED

• Correspondence address: 8 Myrtle Street, Douglas, Isle Of Man, IM1 1ED
• Role (Resigned): Secretary
• Appointed on: 13 May 1997
• Resigned on: 9 October 2002

THE FANTASY BAR LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester
• Role (Resigned): Secretary
• Appointed on: 5 June 1996
• Resigned on: 13 May 1997

POOLE, Alan

• Correspondence address: 31 Church Road, Northenden, Manchester, United Kingdom, M22 4NN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 June 2008
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POOLE, Alan

• Correspondence address: 31 Church Road, Northenden, Manchester, M22 4NN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 May 1997
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Accountant

RYBICKI, Zenon Leon

• Correspondence address: 25 James Brindley Basin, Piccadilly Village, Manchester, M1 2NL
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 June 1996
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1996
• Resigned on: 5 June 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1996
• Resigned on: 5 June 1996

COMPANY OFFICERS LTD

• Correspondence address: Unit Mo5, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA
• Role (Resigned): Director
• Appointed on: 4 February 2000
• Resigned on: 20 June 2008