POLYHEDRON HOLDINGS LIMITED

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2 officers / 30 resignations

HARTLEY, Ben, Mr.

Correspondence address
Unit 2 Spaces 77 Fulham Palace Road, Hammersmith, United Kingdom, W6 8JA
Role ACTIVE
director
Date of birth
March 1976
Appointed on
1 November 2022
Nationality
British
Occupation
Attorney
 
Source data

Average house price in the postcode W6 8JA £657,000

DECKER, Brian James, Mr.

Correspondence address
5 Concourse Parkway Ne, 8th Floor, Atlanta, Georgia, United States, 30328
Role ACTIVE
director
Date of birth
October 1976
Appointed on
23 January 2020
Nationality
American
Occupation
Attorney
 
Source data

JOHNSON, MARK WESTON

Correspondence address
6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GEORGIA, UNITED STATES, 30328
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
31 March 2017
Resigned on
23 January 2020
Nationality
AMERICAN
Occupation
ATTORNEY

PETERSON, MICHAEL RICHARD

Correspondence address
6655 PEACHTREE DUNWOODY ROAD, ATLANTA, GEORGIA, USA
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
30 September 2015
Resigned on
31 March 2017
Nationality
AMERICAN
Occupation
ATTORNEY

STIPANCICH, JOHN KENNETH

Correspondence address
3 GLENLAKE PARKWAY, ATLANTA, GEORGIA, USA, 30328
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
27 January 2010
Resigned on
30 September 2015
Nationality
US
Occupation
VP-GENERAL COUNSEL

MATSCHULLAT, DALE LEWIS

Correspondence address
1410 GENEVA CLUB, LAKE GENEVA, WISCONSIN WI 53147, UNITED STATES, FOREIGN
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
4 December 2007
Resigned on
31 December 2009
Nationality
AMERICAN
Occupation
ATTORNEY

MARTIN, DOUGLAS

Correspondence address
40 N WISE, FREEPORT, ILLINOIS 61032, U S A, ILLINOIS
Role RESIGNED
Director
Date of birth
December 1962
Appointed on
4 December 2007
Resigned on
28 February 2008
Nationality
AMERICAN
Occupation
VICE PRESIDENT TAX

TYRER, CLIVE

Correspondence address
4 HUNT ROAD, THAME, OXFORDSHIRE, OX9 3LG
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
9 January 2007
Resigned on
1 April 2012
Nationality
BRITISH
Occupation
EUROPEAN ACCOUNT DIR

Average house price in the postcode OX9 3LG £773,000

DELSAUT, PHILIPPE PATRICK ANDRE

Correspondence address
10 CHEMIN DE BLANDONNET, VERNIER, GENEVA, SWITZERLAND, 1214
Role RESIGNED
Secretary
Appointed on
28 February 2006
Resigned on
1 April 2012
Nationality
BELGIAN
Occupation
GENERAL COUNSEL

DELSAUT, PHILIPPE PATRICK ANDRE

Correspondence address
10 CHEMIN DE BLANDONNET, VERNIER, GENEVA, SWITZERLAND, 1214
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
28 February 2006
Resigned on
1 April 2012
Nationality
BELGIAN
Occupation
GENERAL COUNSEL

TURNER, BRADFORD RYAN

Correspondence address
651 ST. ANNE'S ROAD, MARIETTA, GEORGIA 30064, USA, FOREIGN
Role RESIGNED
Secretary
Appointed on
4 October 2005
Resigned on
28 February 2006
Nationality
AMERICAN

DARDY, DANIELE

Correspondence address
253-25 AVENUE WINSTON CHURCHILL, BRUSSELS, 1180, BELGIUM, FOREIGN
Role RESIGNED
Secretary
Appointed on
14 August 2003
Resigned on
4 October 2005
Nationality
FRENCH
Occupation
ASSOCIATE GENERAL COUNSEL

KAHOFER, KARL

Correspondence address
HINTERANGER 35, 6161, NATTERS, AUSTRIA
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
27 June 2002
Resigned on
9 January 2007
Nationality
AUSTRIAN
Occupation
COMPANY OFFICER

HORNE, ANDREA LYNN

Correspondence address
810 LIVINGSTON LANE, BARRINGTON, IL 60010 IILLINOIS, USA, IL 60010
Role RESIGNED
Secretary
Appointed on
24 May 2002
Resigned on
14 August 2003
Nationality
AMERICAN
Occupation
COMPANY OFFICER

MATSCHULLAT, DALE LEWIS

Correspondence address
1410 GENEVA CLUB, LAKE GENEVA, WISCONSIN WI 53147, UNITED STATES, FOREIGN
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
30 April 2002
Resigned on
1 March 2006
Nationality
AMERICAN
Occupation
COMPANY OFFICER

GRIES, BRETT EVAN

Correspondence address
26-9 WYNWOOD STREET, LANARK, ILLINOIS IL 61046, UNITED STATES, IL 61046
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
30 April 2002
Resigned on
14 August 2003
Nationality
AMERICAN
Occupation
COMPANY OFFICER

HORNE, ANDREA LYNN

Correspondence address
810 LIVINGSTON LANE, BARRINGTON, IL 60010 IILLINOIS, USA, IL 60010
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
30 April 2002
Resigned on
14 August 2003
Nationality
AMERICAN
Occupation
COMPANY OFFICER

WOLFF, RICHARD HARPER

Correspondence address
8863 HARVEST HILLS TRAIL, ROCKFORD, ILLINOIS IL 61111, UNITED STATES, IL 61111
Role RESIGNED
Secretary
Appointed on
30 April 2002
Resigned on
24 May 2002
Nationality
BRITISH

GRUDZINSKI, RICHARD

Correspondence address
2800 WEST HIGGINS ROAD NO 805, HOFFMAN ESTATES, ILLINOIS 60195, USA
Role RESIGNED
Director
Date of birth
December 1942
Appointed on
17 February 2001
Resigned on
30 April 2002
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HALL, STEPHEN JOHN

Correspondence address
HOPE COTTAGE 351 NORTH ROAD, YATE, BRISTOL, AVON, BS37 7LJ
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
27 October 1999
Resigned on
27 October 1999
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode BS37 7LJ £600,000

RASMUSSEN, PER ORLAND

Correspondence address
MOTHSVEJ 46, 2840 HOLTE, DENMARK
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
14 August 1999
Resigned on
28 May 2001
Nationality
DANISH
Occupation
MANAGING DIRECTOR

BRADY, ROBERT WILLIAM

Correspondence address
39 EDINBURGH DRIVE, PINEHURST, MOORE NORTH CAROLINA, USA, 28374
Role RESIGNED
Director
Date of birth
March 1929
Appointed on
8 October 1998
Resigned on
11 March 2000
Nationality
AMERICAN
Occupation
EXECUTIVE

NUNES, JAWAD GANDOUR

Correspondence address
N6279 PARADISE DRIVE, BURLINGTON, WISCONSIN WI 53105, USA
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
8 October 1998
Resigned on
17 February 2001
Nationality
AMERICAN
Occupation
EXECUTIVE

PEEBLER, CHARLES DAVID

Correspondence address
166 EAST 64TH STREET, NEW YORK, MANHATTAN NEW YORK, USA, 10021
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
8 October 1998
Resigned on
30 April 2002
Nationality
AMERICAN
Occupation
EXECUTIVE

PETERSEN, ALLEN DEAN

Correspondence address
122 WEST COUNTY LINE ROAD, BARRINGTON HILLS, MCHENRY ILLINOIS, USA, 60010
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
8 October 1998
Resigned on
30 April 2002
Nationality
USA
Occupation
EXECUTIVE

WRIGHT, WILLIAM FLAVEL

Correspondence address
1431 STRATFORD COURT, DEL MAR, SAN DIEGO CALIFORNIA, USA, 92014
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
8 October 1998
Resigned on
30 April 2002
Nationality
AMERICAN
Occupation
EXECUTIVE

STODDARD, MICHAEL

Correspondence address
WALNUT COTTAGE, MAIN STREET HANWELL, BANBURY, OXFORDSHIRE, OX17 1HN
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
2 May 1994
Resigned on
30 September 1998
Nationality
BRITISH
Occupation
GROUP FINANCIAL DIRECTOR

Average house price in the postcode OX17 1HN £903,000

TABERNER, ARNOLD ALBERT

Correspondence address
RIVINGTON ASHFORD ROAD, BAKEWELL, DERBYSHIRE, DE45 1GL
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
12 April 1991
Resigned on
30 October 1998
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode DE45 1GL £618,000

PEARSON, GRAHAM JOHN

Correspondence address
2 PEMBROKE CLOSE, WALTON, CHESTERFIELD, DERBYSHIRE, S40 3DT
Role RESIGNED
Secretary
Appointed on
12 April 1991
Resigned on
30 April 2002
Nationality
BRITISH

Average house price in the postcode S40 3DT £375,000

WATSON, DAVID IAN

Correspondence address
KNOLL FARM ASTON, HOPE, HOPE VALLEY, S33 6RA
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
12 April 1991
Resigned on
6 October 1998
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode S33 6RA £1,118,000

MALLETT, MICHAEL JOHN

Correspondence address
MIDDLE MEADOW HOUSE, 106 IVY PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3LD
Role RESIGNED
Director
Date of birth
December 1931
Appointed on
12 April 1991
Resigned on
9 October 1998
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode S10 3LD £1,700,000

MAY, ARTHUR

Correspondence address
154 ECKINGTON ROAD, COAL ASTON, SHEFFIELD, SOUTH YORKSHIRE, S18 6AZ
Role RESIGNED
Director
Date of birth
April 1932
Appointed on
12 April 1991
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
MANUFACTURING DIRECTOR
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