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POLASTAR PLC

Company number 03695776

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Officers: 11 officers / 8 resignations

STRANGWAYES BOOTH, Dermot Robert

Correspondence address
Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
Role
Secretary
Appointed on
3 February 2006
Nationality
British

AISHER, Patrick Marcus

Correspondence address
Chalet Gummfluh, Hornbergstrasse, Saanen Moser, Ch3777, Switzerland
Role
Director
Date of birth
January 1970
Appointed on
24 August 1999
Nationality
British
Country of residence
Switzerland
Occupation
Director

LAWRENCE, Peter Jessel Levay

Correspondence address
1 Lancaster Place, Strand, London, WC2E 7EB
Role
Director
Date of birth
October 1933
Appointed on
2 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Consultant

ADAMS, John Peter Anthony

Correspondence address
Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
29 January 2005
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 January 1999
Resigned on
15 January 1999

WILLOW TRUST LIMITED

Correspondence address
1 Pier Steps, St Peter Port, Guernsey, GY1 2LF
Role Resigned
Secretary
Appointed on
15 January 1999
Resigned on
2 June 1999

ADAMS, John Peter Anthony

Correspondence address
Wyck House, Woods Green, Wadhurst, East Sussex, TN5 6QS
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 June 1999
Resigned on
29 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWN, Ian Maxim

Correspondence address
32 Deenethorpe, Corby, Northamptonshire, NN17 3EP
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 November 2001
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

HANSEN, Ole Thue

Correspondence address
Nymarksvej 16, Brovst 9460, Denmark
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 June 1999
Resigned on
24 September 2002
Nationality
Danish
Occupation
Director

LAKER, Keith Trevor

Correspondence address
Bordeaux Haven, Bordeaux, Vale, Guernsey, GY3 5LZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
15 January 1999
Resigned on
8 July 1999
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

NERLAND, Jan Vidar

Correspondence address
Noisomhedsvegen 55, Molde, 6419, Norway
Role Resigned
Director
Date of birth
September 1949
Appointed on
2 June 1999
Resigned on
3 July 2001
Nationality
Norwegian
Occupation
Director