POLYFORMES LIMITED

Company number 01296564 · Monitor this company

Active

3 officers / 11 resignations

Ivor GRAY

Director Active

Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE

Appointed: 2024-07-06
Nationality: British
Country of residence: Scotland
Date of birth: July 1969

James Graham MACDONALD

Director Active

Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE

Appointed: 2024-07-06
Nationality: British
Country of residence: Scotland
Date of birth: January 1986

Peter Duncan ATKINSON

Director Active

Correspondence address: 3 Park Gardens, Glasgow, Scotland, G3 7YE

Appointed: 2024-07-06
Nationality: British
Country of residence: England
Date of birth: October 1956

John Flynn THOMSON

Director Resigned

Correspondence address: Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Appointed: 2025-02-13
Resigned: 2026-07-06
Nationality: British
Country of residence: England
Date of birth: January 1962

MR Ian Stewart RUMSEY

Director Resigned

Correspondence address: Hw Associates Portmill House, Portmill Lane, Hitchin, Sg5 1dj, United Kingdom, SG5 1DJ

Appointed: 2012-12-31
Resigned: 2026-06-30
Nationality: British
Country of residence: England
Date of birth: September 1966

MR Christopher Martin TARLING

Director Resigned

Correspondence address: Hw Associates Portmill House, Portmill Lane, Hitchin, Sg5 1dj, United Kingdom, SG5 1DJ

Appointed: 2012-12-31
Resigned: 2020-10-06
Nationality: British
Country of residence: England
Date of birth: October 1962

MR Neville Anthony JOSEPH

Secretary Resigned

Correspondence address: Marlowe House Hale Road, Wendover, Aylesbury, Buckinghamshire, HP22 6NE

Appointed: 1997-10-03
Resigned: 2014-12-31
Nationality: British

MR Richard Reinhard BELGER

Director Resigned

Correspondence address: Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Appointed: 1997-10-03
Resigned: 2026-07-06
Nationality: British
Country of residence: England
Date of birth: May 1959

MR Simon James DABSON

Director Resigned

Correspondence address: 1 Queens Crescent, Putnoe, Bedford, Bedfordshire, MK41 9BN

Appointed: 1996-01-01
Resigned: 1997-10-03
Nationality: British
Country of residence: England
Date of birth: May 1960

MR NALIN KUMAR SUTARIA

Secretary Resigned

Correspondence address: UNISON EPPING ROAD, ROYDON, HARLOW, ESSEX, CM19 5HN

Appointed: 1991-12-31
Resigned: 1997-10-03
Nationality: BRITISH
Country of residence: UNITED KINGDOM ( ENGLAND ) (GB-ENG)

MR NALIN KUMAR SUTARIA

Director Resigned

Correspondence address: UNISON EPPING ROAD, ROYDON, HARLOW, ESSEX, CM19 5HN

Appointed: 1991-12-31
Resigned: 1997-10-03
Occupation: CHARTERED ACCOUNTANTS
Nationality: BRITISH
Country of residence: UNITED KINGDOM ( ENGLAND ) (GB-ENG)
Date of birth: October 1945

Nalin Kumar SUTARIA

Secretary Resigned

Correspondence address: Unison Epping Road, Roydon, Harlow, Essex, CM19 5HN

Resigned: 1997-10-03
Nationality: British

MR Paul HENRICK

Director Resigned

Correspondence address: Marlowe House, Hale Road, Wendover, Buckinghamshire, HP22 6NE

Resigned: 2014-02-28
Nationality: British
Country of residence: England
Date of birth: December 1952

Nalin Kumar SUTARIA

Director Resigned

Correspondence address: Unison Epping Road, Roydon, Harlow, Essex, CM19 5HN

Resigned: 1997-10-03
Nationality: British
Country of residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: October 1945