POLARPEAK LIMITED

Company number 06686090

11 officers / 8 resignations

MCGHIN, Adam

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Secretary
• Appointed on: 22 October 2024

JONES, Simon David Ainslie

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGHIN, Adam

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BYROM, Philip Martin

• Correspondence address: Lane End Cottage, Aldersey Lane, Handley Tattenhall, Chester, Cheshire, CH3 9EQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 6 December 2021
• Nationality: British
• Occupation: Chartered Accountant

WATSON, Kerry Anne

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Secretary
• Appointed on: 6 December 2021
• Resigned on: 30 August 2024

BYROM, Philip Martin

• Correspondence address: Unit 27, Llandygai Industrial Estate, Llandygai, Bangor, United Kingdom, LL57 4YH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 February 2016
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SERGEANT, Sarah Jane

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 6 December 2021
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPSON, Richard Charles

• Correspondence address: 3 Llys Y Bont, Parc Menai, Bangor, United Kingdom, LL57 4BN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 2 January 2019
• Resigned on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WATKIN JONES, Glyn

• Correspondence address: Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 September 2008
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKIN JONES, Mark

• Correspondence address: Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 September 2008
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

Corporate Appointments Limited

• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): Director
• Appointed on: 2 September 2008
• Resigned on: 2 September 2008