POLLYCONCEPT U.K.

Company number 03981351

15 officers / 14 resignations

STREET, Tracey Elizabeth

• Correspondence address: Unit One Davy Close, Park Farm South, Wellingborough, Northamptonshire, United Kingdom, NN8 6XX
• Role: Director
• Date of birth: March 1962
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COBLEY, Roger Keith

• Correspondence address: 20 Billing Road, Northampton, Northamptonshire, NN1 5AW
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 26 February 2002
• Nationality: British

COLLET, Fabrice

• Correspondence address: 45 Boulevard Saint Denis, 92 400 Courbevoie, France
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 27 February 2009
• Nationality: British

PELLETAN, Caroline

• Correspondence address: 172 Boulevard Bineau, Neuilly Sur Seine, 92 200, France
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 30 September 2005
• Nationality: French

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 1 June 2004

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2000
• Resigned on: 21 June 2001

BEDNAR, Daniel

• Correspondence address: 5 Place Robert Brame, Noisy Le Roi, France, 78 590
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 January 2011
• Resigned on: 25 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DE PLANQUE, Rutger Christiaan

• Correspondence address: Bachlaan 7, Hilversum, Hilversum, Netherlands, Netherlands, 1217 BT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 July 2009
• Resigned on: 7 April 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FESQUET, Vincent Louis Paul Marie

• Correspondence address: 12 Rue Bremontier, Paris, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 July 2000
• Resigned on: 26 February 2002
• Nationality: French
• Occupation: Director

LECA, Yann

• Correspondence address: 5 Avenue Clodoald, Saint Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 November 2011
• Resigned on: 31 October 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

MIKX, Robertus Johanes Maria

• Correspondence address: Galatheseweg 6a, 3256 Le Achthuizen, Netherlands
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 July 2002
• Resigned on: 20 July 2009
• Nationality: Dutch
• Occupation: Financial Controller

SERIN, Olivier

• Correspondence address: 55 Rue Des Mathurins, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 April 2010
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

SVIDER, Raymond Mathieu Ely

• Correspondence address: 23g Cadogan Gardens, London, SW3 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 July 2000
• Resigned on: 15 July 2002
• Nationality: French
• Occupation: Private Equity Investment Mana

VANOORBEEK, Hans

• Correspondence address: 9 Knox Street, London, W1H 1FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 February 2002
• Resigned on: 15 July 2002
• Nationality: Belgian
• Occupation: Investment Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 11 July 2000