POLYCELL PRODUCTS LIMITED

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4 officers / 36 resignations

BOOKLESS, Edward

Correspondence address
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS
Role ACTIVE
director
Date of birth
June 1983
Appointed on
7 August 2024
Nationality
British
Occupation
Company Director
 
Source data

WILLIAMS, Benjamin

Correspondence address
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS
Role ACTIVE
director
Date of birth
June 1986
Appointed on
1 September 2020
Resigned on
31 December 2023
Nationality
British
Occupation
Company Director
 
Source data

RAY, Stephen Bruce

Correspondence address
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS
Role ACTIVE
director
Date of birth
June 1962
Appointed on
22 April 2015
Nationality
British
Occupation
Pensions Accounting Manager
 
Source data

SMALLEY, Michael

Correspondence address
The Akzonobel Building Wexham Road, Slough, United Kingdom, SL2 5DS
Role ACTIVE
director
Date of birth
November 1958
Appointed on
22 July 2010
Resigned on
7 May 2024
Nationality
British
Occupation
Company Director
 
Source data

TURNER, DAVID ALLAN

Correspondence address
THE AKZONOBEL BUILDING WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
31 August 2018
Resigned on
1 September 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CARTER, LYNETTE JEAN CHERRYL

Correspondence address
THE AKZONOBEL BUILDING WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Role RESIGNED
Secretary
Appointed on
11 May 2017
Resigned on
31 May 2018
Nationality
NATIONALITY UNKNOWN

O'SHEA, FERGAL JOSEPH

Correspondence address
THE AKZONOBEL BUILDING WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Role RESIGNED
Director
Date of birth
November 1978
Appointed on
11 November 2015
Resigned on
31 August 2018
Nationality
IRISH
Occupation
COMPANY DIRECTOR

TURNER, DAVID ALLAN

Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG
Role RESIGNED
Director
Date of birth
November 1971
Appointed on
22 July 2010
Resigned on
22 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

O.H. DIRECTOR LIMITED

Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG
Role RESIGNED
Director
Appointed on
22 July 2010
Resigned on
27 March 2015
Nationality
NATIONALITY UNKNOWN

LEWIS, KAREN

Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 October 2009
Resigned on
22 July 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KOKKE, JORGEN

Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5EG
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
1 May 2009
Resigned on
22 July 2010
Nationality
DUTCH
Occupation
COMPANY DIRECTOR

O.H. SECRETARIAT LIMITED

Correspondence address
THE AKZONOBEL BUILDING WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Role RESIGNED
Secretary
Appointed on
12 June 2008
Resigned on
11 May 2017
Nationality
OTHER

POLLACK, NEIL

Correspondence address
14 WESTBOURNE DRIVE, WILMSLOW, CHESHIRE, SK9 2GY
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
2 April 2008
Resigned on
1 October 2009
Nationality
UNITED STATES
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode SK9 2GY £945,000

THOMAS, TERRENCE W

Correspondence address
EPPENDORFER LANDSTRASSE 26, 20249 HAMBURG, GERMANY
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
2 April 2008
Resigned on
1 May 2009
Nationality
AMERICAN
Occupation
VICE PRESIDENT

PLATT, ANTHONY DEREK

Correspondence address
52 LILLIBROOKE CRESCENT, COX GREEN, MAIDENHEAD, BERKSHIRE, SL6 3XG
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
9 November 2007
Resigned on
2 April 2008
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode SL6 3XG £519,000

SALMON, NEIL IVAN

Correspondence address
18A COTSWOLD CLOSE, 357739, SINGAPORE
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
14 September 2007
Resigned on
2 April 2008
Nationality
BRITISH
Occupation
CFO ADHESIVES BUSINESS GROUP

HORLOCK, ELIZABETH ANN

Correspondence address
1 BARRINGER COURT, LONDON STREET, GODMANCHESTER, HUNTINGDON, CAMBS, PE29 2HU
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
12 June 2008
Nationality
BRITISH

Average house price in the postcode PE29 2HU £270,000

TURNER, GEORGE ST JOHN

Correspondence address
THE MANSE, MAIN STREET, BYTHORN, CAMBRIDGESHIRE, PE28 0QR
Role RESIGNED
Secretary
Appointed on
18 May 2007
Resigned on
16 July 2007
Nationality
BRITISH

Average house price in the postcode PE28 0QR £507,000

WINCHESTER, EMMA

Correspondence address
THE COACH HOUSE, 173A MERTON ROAD, LONDON, SW19 1EE
Role RESIGNED
Secretary
Appointed on
19 January 2004
Resigned on
18 May 2007
Nationality
BRITISH

Average house price in the postcode SW19 1EE £514,000

HARRISON, MARTIN CHRISTOPHER JAMES

Correspondence address
45 ELMWOOD ROAD, LONDON, W4 3DY
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
5 January 2004
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode W4 3DY £1,578,000

BRYDEN, MARK

Correspondence address
15 BRUSHWOOD DRIVE, CHORLEYWOOD, HERTFORDSHIRE, WD3 5RS
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
22 October 2003
Resigned on
29 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode WD3 5RS £1,129,000

IRVINE, SCOTT MACDONALD

Correspondence address
69 STREATHAM COURT, STREATHAM HIGH ROAD, LONDON, SW16 1DJ
Role RESIGNED
Secretary
Appointed on
14 November 2001
Resigned on
19 January 2004
Nationality
BRITISH

Average house price in the postcode SW16 1DJ £404,000

HUNTER, JOHN

Correspondence address
WAYSIDE MANOR ROAD, SEER GREEN, HP9 2QU
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
11 October 2000
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER NATION

Average house price in the postcode HP9 2QU £1,361,000

WHITESIDE, SONIA JANE

Correspondence address
BASEMENT FLAT, 111 LIVERPOOL ROAD, LONDON, N1 0RG
Role RESIGNED
Secretary
Appointed on
18 August 2000
Resigned on
14 November 2001
Nationality
BRITISH

Average house price in the postcode N1 0RG £1,258,000

BATE, ANTHONY ALAN

Correspondence address
KINGSDOWN CASTLE HILL, FARNHAM, SURREY, GU9 0AD
Role RESIGNED
Director
Date of birth
November 1950
Appointed on
31 March 1999
Resigned on
2 April 2008
Nationality
BRITISH
Occupation
INDUSTRIAL MANAGER

GROSSET, MARGARET WILHELMINA

Correspondence address
7 ARNPRIOR PLACE, ALLOWAY, AYRSHIRE, KA7 4PT
Role RESIGNED
Secretary
Appointed on
8 July 1997
Resigned on
18 August 2000
Nationality
BRITISH
Occupation
SOLICITOR

RIVETT, MICHAEL JOHN EDWARD

Correspondence address
61 PARK END, BROMLEY, KENT, BR1 4AW
Role RESIGNED
Director
Date of birth
July 1940
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode BR1 4AW £518,000

HAMPTON-COUTTS, CHERYL JANE

Correspondence address
17 GROSVENOR GARDENS, EAST SHEEN, LONDON, SW14 8BY
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode SW14 8BY £1,279,000

SAMUEL, MICHAEL JOHN

Correspondence address
38 ST BOTOLPHS ROAD, SEVENOAKS, KENT, TN13 3AG
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode TN13 3AG £1,797,000

NEELY, PAUL

Correspondence address
54 MOUNTFIELD ROAD, FINCHLEY, LONDON, N3 3NP
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode N3 3NP £953,000

LEEK, ROBERT DAVID

Correspondence address
40 LOVERIDGE ROAD, LONDON, NW6 2DT
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode NW6 2DT £633,000

TOMLINSON, ROBERT MICHAEL

Correspondence address
89 CAMBRIDGE ROAD, LONDON, SW20 0PU
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
13 June 1997
Resigned on
8 July 1997
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SW20 0PU £1,653,000

WAKEFIELD, BARRY JOHN

Correspondence address
THE OLD MANSE, 27 HIGH STREET, RAMSEY, CAMBRIDGESHIRE, PE26 1AE
Role RESIGNED
Secretary
Appointed on
30 October 1996
Resigned on
8 July 1997
Nationality
BRITISH

Average house price in the postcode PE26 1AE £328,000

COOKE, SAM

Correspondence address
LANTERNS MARRIOTT AVENUE, SOUTH HEATH, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9QN
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
1 May 1996
Resigned on
11 October 2000
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode HP16 9QN £1,061,000

MURPHY, JOHN MICHAEL

Correspondence address
16 PRESTWOOD, WEXHAM, SLOUGH, BERKSHIRE, SL2 5TX
Role RESIGNED
Secretary
Appointed on
4 July 1994
Resigned on
29 October 1996
Nationality
BRITISH

Average house price in the postcode SL2 5TX £434,000

MARTIN, MAURICE JEAN

Correspondence address
MANOR FARM, OFF SCHOOL LANE, SEER GREEN, BUCKINGHAMSHIRE, HP9 2YE
Role RESIGNED
Director
Date of birth
June 1938
Appointed on
24 July 1992
Resigned on
31 March 1999
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

Average house price in the postcode HP9 2YE £1,651,000

WILLIAMS, NORMAN LYN THOMAS

Correspondence address
CAMROSE NEW ROAD, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0PX
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
31 October 1991
Resigned on
1 May 1996
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode HP16 0PX £811,000

KENNEDY, JAMES ANDREW

Correspondence address
11 CREST DRIVE, BERNARDSVILLE, NEW JERSEY 07924, USA
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
31 October 1991
Resigned on
30 June 1999
Nationality
USA
Occupation
COMPANY DIRECTOR

CORBISHLEY, DOUGLAS ARNOLD

Correspondence address
DRUM HOUSE BEECH WAYE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BL
Role RESIGNED
Director
Date of birth
February 1936
Appointed on
31 October 1991
Resigned on
31 March 1992
Nationality
CANADIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL9 8BL £2,020,000

CLARKE, PETER DERWENT

Correspondence address
THE FORGE, WOOD STREET GREEN, GUILDFORD, SURREY, GU3 3DY
Role RESIGNED
Secretary
Appointed on
31 October 1991
Resigned on
20 April 1994
Nationality
BRITISH

Average house price in the postcode GU3 3DY £1,408,000

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