POLETECS LIMITED

Company number 04416956

11 officers / 9 resignations

BLYTON, Andrew Mark

• Correspondence address: 1190 Mt Cotton Road, Burbank, Queensland 4156, Australia, 4156
• Role: Director
• Date of birth: October 1956
• Appointed on: 16 December 2005
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

HORSMAN, Stephen

• Correspondence address: 2 Oak View, The Willow, Buckley, Flintshire, CH7 3NZ
• Role: Director
• Date of birth: October 1963
• Appointed on: 2 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE QUERVAIN COLLEY, Alfred John

• Correspondence address: 5 Springfield Close, Lymington, Hampshire, SO41 3SR
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 9 December 2008
• Nationality: British

HAYWARD, Allan John

• Correspondence address: Quadrille, Trolver Croft, Feock, Truro, Cornwall, England, TR3 6RT
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Financial Consultant

HORSMAN, Stephen

• Correspondence address: 2 Oak View, The Willow, Buckley, Flintshire, CH7 3NZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Technical Director

MCHARRIE, Ian Bruce

• Correspondence address: 7 Orchard Way, Mold, Flintshire, CH7 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 August 2005
• Nationality: British

SINCLAIR, Derek Cooper Reid, Dr

• Correspondence address: 9 Adelaide Place, Dundee, DD3 6LF
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 1 October 2002
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2002
• Resigned on: 15 April 2002

MCHARRIE, Andrew James, Mr.

• Correspondence address: Bagillt Hall Lodge, Pen Y Maes, Holywell, Flintshire, CH8 7HH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 April 2002
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WAKE, David Charles

• Correspondence address: Roseacre, Ashgrove, Luccombe, Shanklin, Isle-Of-Wight, PO37 6RX
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 16 December 2005
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 April 2002
• Resigned on: 15 April 2002