POLYGON ESTATES LIMITED

Company number 05057073

10 officers / 8 resignations

ROCK GROUP SECRETARIES LIMITED

• Correspondence address: 5 Harmood Mews, Harmood Grove, London, United Kingdom, NW1 8DH
• Role: Secretary
• Appointed on: 8 November 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05588013

CRAWFORD, Timothy James

• Correspondence address: Yorvale Capital Llp, 4 Queen Street, Leeds, LS1 2TW
• Role: Director
• Date of birth: July 1962
• Appointed on: 8 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KEMSLEY, Kenneth Jack Zeital

• Correspondence address: 6 Dewlands, Turnberry Close Hendon, London, NW4 1JL
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 8 November 2005
• Nationality: British

WATSON, Thomas Melvin

• Correspondence address: 35 Station Road, New Barnet, Barnet, Hertfordshire, EN5 1PR
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 8 November 2005
• Nationality: British

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 5 March 2004

ANDREWS, Timothy William

• Correspondence address: 104 St John's, 79 Marsham Street, London, SW17 4SA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 5 July 2006
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHMAN, Andrew Daniel

• Correspondence address: 3 Florida Close, Bushey Heath, Hertfordshire, WD23 1ET
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 July 2005
• Resigned on: 18 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOLDSTEIN, Vincent Daniel

• Correspondence address: 96-98 York Hill, Loughton, Essex, IG10 1JA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2004
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMSLEY, Paul Zeital

• Correspondence address: 5th Floor, 20 North Audley Street, Mayfair, London, W1K 6HX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 March 2004
• Resigned on: 28 May 2009
• Nationality: British
• Occupation: Company Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 5 March 2004