POLYCAST INTERNATIONAL LIMITED

Company number 05431698

17 officers / 15 resignations

EGAN, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

QUINN, Michael Joseph

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 29 June 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

PULLEN, John Anthony

• Correspondence address: Willows Cowes Lane, Warsash, Southampton, Hampshire, SO31 9HD
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 1 September 2020
• Nationality: British
• Occupation: Electrical Engineer

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2005
• Resigned on: 21 April 2005

BARRETT-HAGUE, Helen

• Correspondence address: Forge Lane, Killamarsh, Sheffield, England, S21 1BA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 August 2023
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHARTON, Jerome Jacques

• Correspondence address: Clocktower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 16 October 2020
• Resigned on: 29 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

COLYER, John Robert

• Correspondence address: 157 Chessel Crescent, Bittene, Southampton, Hampshire, SO19 4BT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 May 2005
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Production Engineer

GRIFFITHS, Paul James

• Correspondence address: Clocktower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2020
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Glenn Charles

• Correspondence address: 40 Gregory Avenue, Ryde, Isle Of Wight, England, PO33 1PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 May 2005
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

LEYLAND, Steve Paul, Dr

• Correspondence address: Clocktower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 October 2020
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTLE, Simon David

• Correspondence address: Repton House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 June 2022
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCINTYRE, Stuart Alexander

• Correspondence address: 18 Mansvid Avenue, Portsmouth, Hampshire, PO6 2LX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 May 2005
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quality Engineer

ORR, David

• Correspondence address: Clocktower Buildings, Shore Road, Warsash, Southampton, Hampshire, United Kingdom, SO31 9GQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 16 October 2020
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PULLEN, John Anthony

• Correspondence address: Willows Cowes Lane, Warsash, Southampton, Hampshire, SO31 9HD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 12 May 2005
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

SADLER, David Barry

• Correspondence address: 3 Beechwood Close, Warsash, Southampton, Hampshire, SO31 9JX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 May 2005
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

WILTON, Richard Joseph

• Correspondence address: 97 The Crossway, Fareham, Hampshire, PO16 8NP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 May 2005
• Resigned on: 16 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 21 April 2005
• Resigned on: 21 April 2005