POLYTEC INTERIOR UK LIMITED

Company number 04148179

13 officers / 11 resignations

COLLINSON, Michael John

• Correspondence address: C/O Polytec Holden Ltd, Porthouse Industrial Estate, Bromyard, Herefordshire, HR7 4NS
• Role: Secretary
• Appointed on: 5 April 2007
• Nationality: British

MUNSTER, Nicolai

• Correspondence address: C/O Polytec Holden Ltd, Porthouse Industrial Estate, Bromyard, Herefordshire, HR7 4NS
• Role: Director
• Date of birth: December 1956
• Appointed on: 23 July 2010
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

KAISER, Wilhelm

• Correspondence address: Breitenbachstrasse 13, 82515 Wolfratshausen, Germany
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 30 January 2004
• Nationality: British

STEFFENSEN, Jurgen

• Correspondence address: Mahdenholzweg 19a, Gilching, D-82205, Germany
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 20 July 2004
• Nationality: German

THOMALLA, Winfried Georg Maria

• Correspondence address: Heidestrasse 18c, Wolfratshausen, D-82515, Germany
• Role (Resigned): Secretary
• Appointed on: 20 July 2004
• Resigned on: 5 April 2007
• Nationality: German

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001

FINSTERWALDER, Gerhard

• Correspondence address: An Der Freiheit 48, Penzberg, D-82377, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 June 2005
• Resigned on: 5 April 2007
• Nationality: German
• Occupation: Director

GARDNER, Philip J

• Correspondence address: 831 Fox Run Road 11, Findlay Ohio, 45840, United States Of America
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 February 2001
• Resigned on: 20 July 2004
• Nationality: Us American
• Occupation: Director

LOERINCZ, Zoltan Matthias

• Correspondence address: Taunusstrasse 64, Rossdorf, Germany, 64380
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 July 2001
• Resigned on: 20 July 2004
• Nationality: German
• Occupation: Director

MCGLADDERY, Geoffrey Michael

• Correspondence address: C/O Polytec Holden Ltd, Porthouse Industrial Estate, Bromyard, Herefordshire, HR7 4NS
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 July 2004
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEIER, Bernhard Josef

• Correspondence address: Am Geisset 5, Schwarzenfield, 92521, Germany
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 October 2004
• Resigned on: 20 June 2005
• Nationality: German
• Occupation: Director

REINHART, Terrence Lee

• Correspondence address: 10210 County Road 253, Findlay Ohio, 45840, United States Of America
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 February 2001
• Resigned on: 20 July 2004
• Nationality: Us American
• Occupation: Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2001
• Resigned on: 26 January 2001