POLYCASA LIMITED

Company number 04641747

28 officers / 25 resignations

NACHBUR, Peter Robert

• Correspondence address: C/O Haines Watts, Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, England, WV6 8UA
• Role (Active): Secretary
• Appointed on: 1 April 2015

BURKARD, Benjamin Robert

• Correspondence address: C/O Haines Watts, Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, England, WV6 8UA
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LOHSE, Alexander Ernst

• Correspondence address: C/O Haines Watts, Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, England, WV6 8UA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Industrial Engineer

BANNON, Brenda Mary

• Correspondence address: Brownsbridge, Clones Road, Newtownbutler, Fermanagh, Northern Ireland, BT92 6JL
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 19 October 2011
• Nationality: Irish
• Occupation: Company Director

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Secretary
• Appointed on: 20 January 2003
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Accountant

DUFFY, Emma Louise

• Correspondence address: Polycasa Limited, C/O Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 1 April 2015
• Nationality: British

O'REILLY, John Dara

• Correspondence address: Tullybuck, Butlersbridge, Cavan, Ireland
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 13 March 2009
• Nationality: Irish
• Occupation: Co Director

GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED

• Correspondence address: 42-46, Fountain Street, Belfast, Antrim, Northern Ireland, BT1 5EF
• Role (Resigned): Secretary
• Appointed on: 14 April 2011
• Resigned on: 5 December 2011

Registered in a European Economic Area What's this?

• Place registered: NORTHERN IRELAND UNITED KINGDOM
• Registration number: NI059866

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003

BANNON, Brenda Mary

• Correspondence address: Brownsbridge, Clones Road, Newtownbutler, Fermanagh, Northern Ireland, BT92 6JL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 13 March 2009
• Resigned on: 19 October 2011
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

BOSWORTH, Christopher Michael

• Correspondence address: Townhouse, 20a Easthorpe, Southwell, Nottinghamshire, NG25 0HY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 May 2004
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Commercial Director

BOSWORTH, Michael

• Correspondence address: Monkstone Main Street, Mowsley, Lutterworth, Leicestershire, LE17 6NU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 January 2003
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DIXON, Paul Edward

• Correspondence address: Quinn Plastics Limited, Clover Nook Industrial Estate, Clover Nook Road, Alfreton, Derbyshire, United Kingdom, DE55 4RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 April 2011
• Resigned on: 14 December 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DONNELLY, Paul Francis

• Correspondence address: Polycasa Limited, C/O Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 December 2012
• Resigned on: 1 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

HARTSHORN, Roger Laurence

• Correspondence address: Hill Top Farm Wood Lane, Park Head Crich, Matlock, Derbyshire, DE4 5GY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 January 2003
• Resigned on: 7 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LUNNEY, Tony

• Correspondence address: Cullyleenan, Ballyconnell, Cavan, Ireland
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 March 2009
• Resigned on: 19 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCCAFFREY, Liam Gerard

• Correspondence address: 7 Barnhill, Tempo Road, Enniskillen, Fermanagh, BT74 6FL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 June 2005
• Resigned on: 13 March 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Co Director

MURPHY, Denis Patrick

• Correspondence address: Quinn Plastics Limited, Clover Nook Road, Clover Nook Industrial Estate, Alfreton, Derbyshire, United Kingdom, DE55 4RF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 14 April 2011
• Resigned on: 19 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

NULTY, Thomas Martin

• Correspondence address: Dunancory, Virginia, Cavan, Rep Of Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 December 2006
• Resigned on: 13 March 2009
• Nationality: Irish
• Occupation: Accountant

O'BRIEN, Paul John

• Correspondence address: Polycasa Limited, C/O Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 April 2011
• Resigned on: 1 April 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'NEILL, Patrick Anthony

• Correspondence address: Quinn Plastics Limited, Clover Nook Industrial Estate, Clover Nook Road, Alfreton, Derbyshire, United Kingdom, DE55 4RF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 April 2011
• Resigned on: 19 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'REILLY, John Dara

• Correspondence address: Tullybuck, Butlersbridge, Cavan, Ireland
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 June 2005
• Resigned on: 13 March 2009
• Nationality: Irish
• Occupation: Co Director

O'ROURKE, Donal Joseph, Mr.

• Correspondence address: 289 Newbridge Road, Grattan, Derrylin, Fermanagh, Northern Ireland, BT92 9NY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 13 March 2009
• Resigned on: 19 October 2011
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

QUINN, Sean

• Correspondence address: Greaghrahan, Ballyconnell, Co.Cavan, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 June 2005
• Resigned on: 13 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

SHAW, Robert Peter Charles

• Correspondence address: Quinn Radiators Limited, Quinn Group, Gortmullan, Derrylin, Co Fermanagh, Northern Ireland, BT92 9AU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 March 2012
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WERNER, Kurt Friedrich Joachim

• Correspondence address: C/O Haines Watts, Chartered Accountants, Keepers Lane, The Wergs, Wolverhampton, West Midlands, England, WV6 8UA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 April 2015
• Resigned on: 1 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Engineer

WILLIAMS, Matthew Paul

• Correspondence address: Polycasa Limited, C/O Pinsent Masons Llp, 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 January 2014
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 20 January 2003
• Resigned on: 20 January 2003