POLYMERLATEX LIMITED

Company number 03439041

22 officers / 20 resignations

LIU, Lili

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRAKASH, Anant

• Correspondence address: 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ATKINSON, Richard

• Correspondence address: Central Road, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 27 February 2023
• Nationality: British

NEWSON, Martin David

• Correspondence address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 13 December 2004
• Nationality: British

STEVENS KETTEL, Michelle

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 31 March 2011
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1997
• Resigned on: 26 September 1997

ABERG, Lennart Thorsten

• Correspondence address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 26 September 1997
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Director

ABRAMS, Rolf Frauz

• Correspondence address: Faerberstr 196, 40764 Lanferfeld, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 March 1999
• Resigned on: 24 May 2001
• Nationality: German
• Occupation: Business Executive

ATKINSON, Richard

• Correspondence address: Central Road, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2011
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BACHEM, Henning Andreas Wilhelm

• Correspondence address: Corbett House, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2008
• Resigned on: 30 June 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

BACHEM, Henning Andreas Wilhelm, Dr

• Correspondence address: Springfield, Stanford Road, Great Witley, Worcestershire, WR6 6JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 November 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

BENNETT, Stephen Guy

• Correspondence address: Synthomer Plc, Temple Fields, Harlow, Essex, United Kingdom, CM20 2BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 April 2017
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWOOD, David Charles

• Correspondence address: Central Road, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 March 2011
• Resigned on: 1 May 2015
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

BURNETT, Andrew David

• Correspondence address: 25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 March 2011
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COURTH, Lambert

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 December 2002
• Resigned on: 9 May 2003
• Nationality: German
• Occupation: Managing Director

HEITMANN, Axel

• Correspondence address: Im Ortchen 21, Marl, Germany, 45768
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 November 1997
• Resigned on: 17 February 1999
• Nationality: German
• Occupation: Company Director

HESTERWERTH, Dieter, Dr

• Correspondence address: Michaelstrasse 20, Reker, 48734, Germany
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 April 2003
• Resigned on: 31 May 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Chemist

MULLER, Eberhard Alfred, Dr

• Correspondence address: Pfauenstr 19, 41540 Dormagen, Dormagen, Nrw 41540, Germany
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 24 May 2001
• Resigned on: 14 February 2003
• Nationality: German
• Occupation: Executive Vice President

OSTROWICKI, Andreas

• Correspondence address: Corbett House, Westonhall Road Stoke Prior, Bromsgrove, B60 4AL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 March 2004
• Resigned on: 30 June 2008
• Nationality: German
• Occupation: Deputy Managing Director

REED, Graham

• Correspondence address: Cedar Cottage, Evesham Road, Salford Priors, Evesham, Worcestershire, WR11 5UU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 April 2000
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Managing Director

WHYTE, Derick Blair

• Correspondence address: Central Road, Temple Fields, Harlow, Essex, CM20 2BH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 March 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1997
• Resigned on: 26 September 1997