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ELECTRA POLYMERS LIMITED

Company number 03435974

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Officers: 16 officers / 9 resignations

LARGE, Susan Joy

Correspondence address
Roughway Mill, Dunks Green, Tonbridge, Kent, England, TN11 9SG
Role Active
Secretary
Appointed on
1 May 2011

HEESOM, Edward Nicholas

Correspondence address
Roughway Mill, Tonbridge, Kent, TN11 9SG
Role Active
Director
Date of birth
November 1944
Appointed on
16 June 2003
Nationality
British
Country of residence
England
Occupation
Director

HEESOM, John Richard

Correspondence address
Roughway Mill, Dunks Green, Tonbridge, Kent, England, TN11 9SG
Role Active
Director
Date of birth
August 1974
Appointed on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEESOM, Wendy Mary Dobie

Correspondence address
Roughway Mill, Dunks Green, Tonbridge, Kent, United Kingdom, TN11 9SG
Role Active
Director
Date of birth
June 1947
Appointed on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Director

LARGE, Susan Joy

Correspondence address
Roughway Mill, Tonbridge, Kent, TN11 9SG
Role Active
Director
Date of birth
December 1957
Appointed on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TIBBALS, Shaun

Correspondence address
Roughway Mill, Tonbridge, Kent, TN11 9SG
Role Active
Director
Date of birth
August 1969
Appointed on
15 April 2004
Nationality
British
Country of residence
England
Occupation
Director

WALL, Christopher Ian

Correspondence address
Roughway Mill, Tonbridge, Kent, TN11 9SG
Role Active
Director
Date of birth
June 1960
Appointed on
6 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAGGER, Robert Osborne

Correspondence address
32 Church Road, Tunbridge Wells, Kent, TN1 1JP
Role Resigned
Secretary
Appointed on
18 September 1997
Resigned on
6 January 1998
Nationality
British

HEESOM, Rufus John Richard

Correspondence address
Salmans Manor, Penshurst, Kent, TN11 8DX
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
22 November 2005
Nationality
British

HEESOM, Wendy Mary Dobie

Correspondence address
Salmans Manor, Penshurst, Kent, TN11
Role Resigned
Secretary
Appointed on
22 November 2005
Resigned on
1 May 2011
Nationality
British

KAIZER, Alan Derek

Correspondence address
61 Middleton Gardens, Gants Hill, Ilford, Essex, IG2 6DX
Role Resigned
Secretary
Appointed on
6 January 1998
Resigned on
31 July 1999
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 September 1997
Resigned on
18 September 1997

HEESOM, Edward Nicholas

Correspondence address
Salmans Manor, Grove Road, Penshurst, Kent, TN11 8DX
Role Resigned
Director
Date of birth
November 1944
Appointed on
18 September 1997
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Director

HEESOM, Wendy Mary Dobie

Correspondence address
Salmans Manor, Penshurst, Kent, TN11
Role Resigned
Director
Date of birth
June 1947
Appointed on
6 January 1998
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Director

PAUL, David John

Correspondence address
5 Aldermary Road, Bromley, Kent, BR1 3PH
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 March 1998
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 September 1997
Resigned on
18 September 1997