POLYSERVE LIMITED

Company number 05288912

7 officers / 5 resignations

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role: Director
• Date of birth: September 1954
• Appointed on: 3 April 2007
• Nationality: British
• Occupation: Vp-Md Uk & Ireland

LAMBTON, Mark Norman

• Correspondence address: 8 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE
• Role: Director
• Date of birth: January 1963
• Appointed on: 3 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berkshire, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 1 December 2009
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2007

MILLER, Ian William

• Correspondence address: 2406 W Arden Road, Portland, Or 97201, United States
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 November 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Executive

STANKEY, Michael Alan

• Correspondence address: 18359 Bearpath Trail, Eden Prairie, Mn 55347, United States
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 November 2004
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2004
• Resigned on: 17 November 2004