DELLNER POLYMER SOLUTIONS LIMITED

Company number 03471683

31 officers / 29 resignations

CAIN, Jeron Michael

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 11 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COSSHALL, Darren William

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 17 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

COMER, Simon Philip

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 7 August 2018

FINN, Shaun Raymond

• Correspondence address: 11 Nottingham Road, Lowdham, Nottingham, NG14 7AL
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 1 March 2016
• Nationality: British
• Occupation: Finance Director

HARRIS, Mark Smeeth

• Correspondence address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Secretary
• Appointed on: 12 March 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Accountant

HILL, James Robert

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Secretary
• Appointed on: 13 June 2019
• Resigned on: 20 December 2019

SUNTER, Amanda Jane

• Correspondence address: 664 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SJ
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 12 March 2005
• Nationality: British
• Occupation: Financial Director

WHARMBY, Neil Christopher

• Correspondence address: 6 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
• Role (Resigned): Secretary
• Appointed on: 5 January 2001
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997

CANT, Laurence

• Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 26 November 1997
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Company Director

CHAVE, Kenneth John

• Correspondence address: Hollybrook Roman Road, Chilworth, Southampton, Hampshire, SO16 7HE
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 November 1997
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Finance Director

COMER, Simon Philip

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 March 2016
• Resigned on: 7 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CUTRI, Francesco Angelo, Doctor

• Correspondence address: 2 Glebe Cottages, Poultney Lane Kimcote, Lutterworth, Leicestershire, LE17 5RX
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 January 2001
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Sales And Marketing Director

DELLNER, Gunnar Henrik

• Correspondence address: 1 Teknikergatan, 781 70, Borlänge, Sweden
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 December 2019
• Resigned on: 27 June 2024
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Director

FINN, Shaun Raymond

• Correspondence address: 11 Nottingham Road, Lowdham, Nottingham, NG14 7AL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 April 2006
• Resigned on: 13 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOGERTY, Richard Howard

• Correspondence address: 2 Marriner Crescent, Lincoln, Lincolnshire, LN2 1BB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 December 2004
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Craig Andrew

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 August 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HARRIS, Mark Smeeth

• Correspondence address: 21 Oakdene, Sunningdale, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 March 2005
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, James Robert

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 January 2019
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LACEY, Gary Arthur

• Correspondence address: 31 Thornbury Lane, Redditch, Worcestershire, B98 8SE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 January 2001
• Resigned on: 24 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEWIS, Ian Andrew

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 August 2020
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

LLEWELLYN, Mark Stephen

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 May 2022
• Resigned on: 9 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MINICK, Woodrow Ted

• Correspondence address: The Kings House 53 Peninsula Square, Winchester, SO23 8GJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 26 November 1997
• Resigned on: 5 January 2001
• Nationality: American
• Occupation: Attorney

NICOLIN, Clas René

• Correspondence address: 1 Teknikergatan, 781 70, Borlänge, Sweden
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 December 2019
• Resigned on: 1 June 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PETERSSON, Nils Henrik Mikael, Mr.

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 June 2020
• Resigned on: 27 June 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PRYCE, Timothy Denzil

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 July 2009
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RING, David James

• Correspondence address: Victoria Works, Thrumpton Lane, Retford, Nottinghamshire, DN22 6HH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 November 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUNTER, Amanda Jane

• Correspondence address: 664 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1SJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 December 2004
• Resigned on: 12 March 2005
• Nationality: British
• Occupation: Financial Director

WHARMBY, Neil Christopher

• Correspondence address: 6 Meadow View, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9AN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 January 2001
• Resigned on: 24 December 2004
• Nationality: British
• Occupation: Financial Director

ÅBERG, Per Marcus Fredrick

• Correspondence address: 1 Teknikergatan, 781 70, Borlänge, Sweden
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 20 December 2019
• Resigned on: 27 June 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 November 1997
• Resigned on: 26 November 1997