POLYGLOBE LIMITED

Company number 00484213 ·

Dissolved

1 officer / 12 resignations

Correspondence address
4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP
Appointed
2019-08-12
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

MR EDWARD ANTHONY BEALE

Director Resigned
Correspondence address
13 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Appointed
2017-07-05
Resigned
2019-07-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

SURI AMARASINGHE

Director Resigned
Correspondence address
13 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Appointed
2015-12-14
Resigned
2018-12-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
LONDON
Date of birth
December 1953

MR SURI AMARASINGHE

Secretary Resigned
Correspondence address
13 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0BD
Appointed
2008-10-01
Resigned
2018-12-05
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JAY VIRDEE

Director Resigned
Correspondence address
226 WINDSOR LANE, BURNHAM, BERKSHIRE, UK, SL1 7HN
Appointed
2000-07-03
Resigned
2008-06-30
Occupation
MANAGING DIRECTOR
Nationality
KENYAN
Date of birth
January 1972

PALL MALL REGISTRARS LIMITED

Secretary Resigned Corporate
Correspondence address
19 CAVENDISH SQUARE, LONDON, W1A 2AW
Appointed
1998-03-11
Resigned
2008-10-01
Occupation
LIMITED COMPANY
Nationality
BRITISH

MR EDWARD GEORGE BEALE

Director Resigned
Correspondence address
20 ASHLEY DRIVE, BANSTEAD, SURREY, SM7 2AG
Appointed
1998-03-11
Resigned
2019-07-17
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1940

STEPHEN CHRISTOPHER WALDRON

Secretary Resigned
Correspondence address
42 MANOR PARK ROAD, EAST FINCHLEY, LONDON, N2 0SJ
Appointed
1994-02-14
Resigned
1998-03-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

STEPHEN CHRISTOPHER WALDRON

Director Resigned
Correspondence address
42 MANOR PARK ROAD, EAST FINCHLEY, LONDON, N2 0SJ
Appointed
1993-12-14
Resigned
1998-03-11
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1956

MR ANTHONY GEORGE KINGSNORTH

Director Resigned
Correspondence address
REST MOOR, REST MOOR, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PR
Appointed
1993-03-12
Resigned
2015-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1957

MR RONALD ANDREW MCCULLY

Secretary Resigned
Correspondence address
29 TOWER AVENUE, CHELMSFORD, ESSEX, CM1 2PW
Appointed
1992-12-14
Resigned
1994-02-18
Nationality
BRITISH

JOHN LASS

Director Resigned
Correspondence address
SILVERBECK LODGE JUMPS ROAD, CHURT, FARNHAM, SURREY, GU10 2HL
Appointed
1992-12-14
Resigned
1993-01-14
Occupation
HOTEL CONSULTANT
Nationality
BRITISH
Date of birth
August 1920

GILLIAN SUSAN MCCULLY

Director Resigned
Correspondence address
29 TOWER AVENUE, CHELMSFORD, ESSEX, CM1 2PW
Appointed
1992-12-14
Resigned
1994-02-14
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
April 1949