POLK EUROPE HOLDINGS LIMITED

Company number 03386123

32 officers / 30 resignations

MCLOUGHLIN, Christopher Guy

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

OWEN, Kathryn Ann

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Emea Controller

DEACON, David Anthony

• Correspondence address: 4 Rosewood Close, Fernhill Heath, Worcestershire, WR3 7SH
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Financial Director

MAGRATH, Patrick Edward

• Correspondence address: Torr Farm, Yealmpton, Plymouth, Devon, PL8 2HR
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 20 July 2001
• Nationality: British

PEREIRA, Stephen Joseph

• Correspondence address: 26 Wingate Drive, Ampthill, Bedford, Bedfordshire, MK45 2XF
• Role (Resigned): Secretary
• Appointed on: 16 July 1997
• Resigned on: 29 May 1998
• Nationality: British

RAMSEY, Ilse Renate

• Correspondence address: 12 Barnfield Road, St. Albans, Hertfordshire, AL4 9UP
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 17 March 2000
• Nationality: British

SMITH, Philip John

• Correspondence address: 127 Bewdley Road, Stourport On Severn, Worcestershire, DY13 8XX
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Senior Vice President

TOYE, Carol

• Correspondence address: 68 Rue De Panserot, Lardy, France, 91510
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Financial Analyst

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director

WARREN, Louise Ann

• Correspondence address: 31 Bernard Street, St Albans, Hertfordshire, AL3 5QL
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Facilities Manager

COURT SECRETARIES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 14 July 1997

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 9 October 2013

BARRETT, Patrick

• Correspondence address: 26533 Evergreen, Suite 900, Southfield, Usa, MI48076
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 January 2010
• Resigned on: 30 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: None

BUSBY, Terence John

• Correspondence address: 33 Knowles Lane, Gomersal, Cleckheaton, West Yorkshire, BD19 4LE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2002
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAHAL, Jaspal Kaur

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 October 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Svp And General Counsel

DUNLOP, Simon

• Correspondence address: Viewpoint One, Willoughby Road, Bracknell, Berkshire, England, RG12 8FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 October 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Head Of Finance, Emea

EGGLESTON, Philip Andrew

• Correspondence address: 1 Archers Court, Station Road, Marlow, Buckinghamshire, SL7 1PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 April 2003
• Resigned on: 18 August 2004
• Nationality: British
• Occupation: Director

FLEISCHHAUER, Todd Barry

• Correspondence address: Flat 14 Lymington Mansions, Lymington Road, London, NW6 1SF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 November 2005
• Resigned on: 1 April 2008
• Nationality: Canadian
• Occupation: Country Director R L Polk Uk L

FROEMGEN, Markus Franz Josef

• Correspondence address: Theodor-Althoff Str.45, Essen, Germany, 45133
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 January 2010
• Resigned on: 30 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GOFF, Michelle

• Correspondence address: 26533 Evergreen, Suite 900, Southfield, Usa, MI48076
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 June 2001
• Resigned on: 31 July 2013
• Nationality: American
• Occupation: Chief Financial Officer

LOMHOLT-THOMSEN, Steen Michelsen

• Correspondence address: The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, England, RG12 8FZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 October 2013
• Resigned on: 1 December 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Svp Emea Sales

MARKS, Norman

• Correspondence address: 26955 Northwestern Highway, Southfield, Michigan, Usa, MI 48033
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 October 2008
• Resigned on: 19 May 2010
• Nationality: Other
• Occupation: Vice President And Managing Director

OLSEN, Arthur

• Correspondence address: 4066 Cranbrook Court, Bloomfield Hills, Oakland County, Usa, 48301
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 7 August 1998
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Executive

POLK, Stephen Roland

• Correspondence address: 26533 Evergreen, Suite 900, Southfield, Usa, MI48076
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 July 1998
• Resigned on: 14 July 2013
• Nationality: American
• Occupation: Director

RAWLS, Kendra Lynn

• Correspondence address: 26533 Evergreen, Suite 900, Southfield, Usa, MI48076
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 November 2005
• Resigned on: 22 November 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Vice President And Md

REININGER, Patrick

• Correspondence address: 115 Greencroft Gardens, London, England, NW6 3PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2008
• Resigned on: 3 October 2008
• Nationality: Canadian/French
• Occupation: Director

SMITH, Philip John

• Correspondence address: 127 Bewdley Road, Stourport On Severn, Worcestershire, DY13 8XX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 April 2000
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Senior Vice President

TATUM, Rupert W

• Correspondence address: 1711 Mountain Ash Drive, West Bloomfield, Michigan, Usa, 48324
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 7 August 1998
• Resigned on: 5 May 2000
• Nationality: American
• Occupation: Business Executive

TUTT, Anne Catherine

• Correspondence address: Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 20 October 2003
• Resigned on: 18 November 2005
• Nationality: British
• Occupation: Finance Director

WALKER, Joseph Vincent

• Correspondence address: 32410 Bingham Road, Bingham Farms, Michigan, 48025, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 August 1998
• Resigned on: 5 January 2010
• Nationality: United States
• Occupation: Director

WILLIAMS, Michael

• Correspondence address: 657 Carlaw Avenue, Toronto, Ontario, Canada, M4K 3K6
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 July 1997
• Resigned on: 1 April 2000
• Nationality: Canadian
• Occupation: Director

COURT BUSINESS SERVICES LTD

• Correspondence address: 209 Luckwell Road, Bristol, BS3 3HD
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1997
• Resigned on: 14 July 1997