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NOVEL POLYMER SOLUTIONS LIMITED

Company number 04588640

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Officers: 16 officers / 13 resignations

ALLEN, Warrick James David

Correspondence address
88 Winchester Avenue, Worcester, Worcestershire, WR2 4JQ
Role
Director
Date of birth
April 1972
Appointed on
2 May 2008
Nationality
British
Occupation
Chief Technical Officer

HAMPSHIRE, Grenville Holden

Correspondence address
Cartwright House, Tottle Road, Nottingham, NG2 1RT
Role
Director
Date of birth
October 1947
Appointed on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Chairman

SHEEHAN, Patrick Gerard

Correspondence address
20 Berkeley Square, London, W1J 6EQ
Role
Director
Date of birth
March 1960
Appointed on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

COOKSON, Owen Thomas Burrows

Correspondence address
The Old Vicarage, 5 Station Road Little Houghton, Northampton, Northamptonshire, NN7 1AJ
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
16 March 2004
Nationality
British

LEVIN, Louise Amelia

Correspondence address
80 Fruitlands, Malvern, Worcestershire, WR14 4XA
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
30 November 2012
Nationality
British
Occupation
Company Secretary

ROLFE, James Leonard

Correspondence address
Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ
Role Resigned
Secretary
Appointed on
11 May 2005
Resigned on
19 September 2005
Nationality
British
Occupation
Director

ROLFE, James Leonard

Correspondence address
Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ
Role Resigned
Secretary
Appointed on
13 November 2002
Resigned on
12 November 2003
Nationality
British
Occupation
Director

ANGLO DIGITAL LIMITED

Correspondence address
Anglesey House, 1 Worcester Road, Malvern, Worcestershire, WR14 4QY
Role Resigned
Secretary
Appointed on
16 March 2004
Resigned on
11 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
13 November 2002

BLAIR, Iain Alexander Douglas

Correspondence address
Lochnell Castle, Ledaig, Oban, Argyll, PA37 1QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
19 September 2005
Nationality
British
Occupation
Co Director

HORSBURGH, Peter John

Correspondence address
Glan Yr Afon, Erwood, Builth Wells, Powys, LD2 3SJ
Role Resigned
Director
Date of birth
July 1952
Appointed on
2 May 2008
Resigned on
19 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MILLS, Lionel William

Correspondence address
Aspen House, 16 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN
Role Resigned
Director
Date of birth
April 1940
Appointed on
2 October 2009
Resigned on
24 November 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLS, Lionel William

Correspondence address
5 Seafield View, Kinghorne, Burntisland, Fife, KY3 9TG
Role Resigned
Director
Date of birth
April 1940
Appointed on
12 November 2003
Resigned on
21 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILNE, Paul Edward Young, Dr

Correspondence address
Aspen House, 16 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, GL20 8DN
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 March 2012
Resigned on
5 December 2012
Nationality
British
Country of residence
Uk
Occupation
Director Of Strategic Operations

ROLFE, James Leonard

Correspondence address
Parkview, Church Lane, Toddington, Gloucestershire, GL54 5DQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
13 November 2002
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

TOMES, Frank

Correspondence address
The Old Barn, Manor Road Stourpaine, Blandford Forum, Dorset, ST11 8TQ
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 May 2008
Resigned on
2 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman