POLARON SCHAEVITZ LIMITED

Company number 04428956

13 officers / 9 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 7 September 2008

BUNKER, Mark Grenelle

• Correspondence address: 1121 Highway 74 South, Peachtree City, Ga 30269, Usa
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 June 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

DAVIES, Robert John

• Correspondence address: Usk House, Llantarnam Park, Cwmbran, Gwent, United Kingdom, NP44 3HD
• Role: Director
• Date of birth: December 1967
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Business Executive

SPARROW, Simon Ellis

• Correspondence address: 20 Greenhill Crescent, Watford Business Park, Watford, Herts, United Kingdom, WD18 8JA
• Role: Director
• Date of birth: February 1970
• Appointed on: 5 June 2013
• Nationality: English
• Country of residence: England
• Occupation: Director

CLOUGH, Jonathan

• Correspondence address: 26 Moor Road, Chesham, Buckinghamshire, HP5 1SE
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 6 January 2005
• Nationality: British
• Occupation: Accountant

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Secretary
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Occupation: Attorney

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2002
• Resigned on: 25 June 2002

HELZ, Terrance Valentine

• Correspondence address: 11 China Rose Court, The Woodlands, Texas, 77381, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 August 2008
• Resigned on: 1 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

REED, John Boyd

• Correspondence address: 600 Travis, Suite 5600, Houston, Texas 77002, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 August 2008
• Resigned on: 30 November 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

SEARLE, Fraser Wyman

• Correspondence address: 92 Creighton Avenue, London, N10 1NT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 January 2005
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

STELZER, Joseph Nigel David

• Correspondence address: 19 Holne Chase, London, N2 0QL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 25 June 2002
• Resigned on: 7 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2002
• Resigned on: 25 June 2002