POLYPIPE TERRAIN HOLDINGS LIMITED

Company number 03689125

23 officers / 20 resignations

VERSLUYS, Emma Gayle

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Secretary
• Appointed on: 28 June 2017

PULLEN, Timothy Neil

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VORIH, Joseph Michael

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWES, Lee Alan

• Correspondence address: 40 Dove Close, Park Farm, Ashford, Kent, TN23 3NU
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Financial Controller

HENKEL, Jorg Michael

• Correspondence address: Kleindorfstrasse 12b, Uetikon Am See 8707, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 10 February 1999
• Nationality: German
• Occupation: Director

PAYNE, Martin Keith

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 28 June 2017

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 25 May 2016
• Nationality: British
• Occupation: Finance Director

STUART, Clive Antony

• Correspondence address: Pippins 36 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1998
• Resigned on: 1 February 1999

HALL, David Graham

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 July 2007
• Resigned on: 2 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HANSLIN, Randolf

• Correspondence address: Alpenblickstr 13, Jona, Ch 8645, Switzerland
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 February 1999
• Resigned on: 2 May 2006
• Nationality: Swiss
• Occupation: Director

HENKEL, Jorg Michael

• Correspondence address: Kleindorfstrasse 12b, Uetikon Am See 8707, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 February 1999
• Resigned on: 10 February 1999
• Nationality: German
• Occupation: Director

HUERLIMANN, Michael Walter

• Correspondence address: Cage Farm, House, 77 The Ridgeway, Tonbridge, Kent, England, TN10 4NL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 December 2005
• Resigned on: 2 July 2007
• Nationality: Swiss
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 March 2018
• Resigned on: 30 September 2023
• Nationality: English
• Country of residence: England
• Occupation: Chief Financial Officer

KUHLIN, Bernd

• Correspondence address: Dorfstrasse 3b, Feusisberg, 8835, Switzerland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 January 2007
• Resigned on: 2 July 2007
• Nationality: German
• Occupation: Group Executive Board Member

PAYNE, Martin Keith

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 May 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

REINHARD, Michael, Dr

• Correspondence address: Torlenstrabe 30, Uerikon, 8713, Switzerland
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 May 2006
• Resigned on: 17 January 2007
• Nationality: German
• Occupation: Group Executive Board Member

SHEPHERD, Peter David

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 July 2007
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STUART, Clive Antony

• Correspondence address: Pippins 36 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 February 1999
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERSLUYS, Emma Gayle

• Correspondence address: 4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 September 2023
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

VERSLUYS, Emma Gayle

• Correspondence address: Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 October 2017
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 1 February 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1998
• Resigned on: 1 February 1999