POLYFRAME LIMITED

Company number 12450728

13 officers / 8 resignations

ROGERS, Dawn

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Active): Secretary
• Appointed on: 2 September 2020

CONACHER, Paul Mark

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DE HAAS, Alexander Bart

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Partner

GOLD, William James

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Philip

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 February 2020
• Resigned on: 9 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

CLEGG, Christopher Charles Darby

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 June 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Jonathan James

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 February 2020
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEENAN, David Michael

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 19 June 2020
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LENG, David Brian

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Nicholas Andrew

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 January 2021
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SCHILLER, Nick Townsend

• Correspondence address: Newton Centre (C/O Customade), Brunel Way, Stroudwater Business Park, Stonehouse, United Kingdom, GL10 3SW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 June 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 7 February 2020
• Resigned on: 9 June 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502