POLYMARK EXPORT LIMITED

Company number 00675705 ·

Dissolved

5 officers / 31 resignations

Correspondence address
ADMIRAL HOUSE ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, ENGLAND, SL4 3BL
Appointed
2016-04-01
Occupation
DIRECTOR OF INTERNATIONAL CORPORATE FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967
Correspondence address
5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Appointed
2009-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1975

MR EDWARD UFLAND

Director
Correspondence address
5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Appointed
2003-02-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1969

S & J REGISTRARS LIMITED

Secretary Corporate
Correspondence address
5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Appointed
2003-02-01
Nationality
BRITISH
Correspondence address
5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR
Appointed
2003-02-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1972
Correspondence address
99 Gresham Street, London, EC2V 7NG
Appointed
2009-09-30
Resigned
2013-03-31
Nationality
British,Portuguese
Country of residence
England
Date of birth
April 1972
Correspondence address
WOODHAVEN 8 DAWNAY CLOSE, ASCOT, BERKSHIRE, SL5 7PQ
Appointed
2009-09-30
Resigned
2009-09-30
Occupation
TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972
Correspondence address
99 GRESHAM STREET, LONDON, EC2V 7NG
Appointed
2009-09-30
Resigned
2013-03-31
Occupation
TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1972

PHILIP MATTHEW DEAKIN

Director Resigned
Correspondence address
12 WELLINGTON COURT, SPENCERS WOOD, READING, BERKSHIRE, RG7 1BN
Appointed
2009-09-30
Resigned
2009-09-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1975
Correspondence address
Woodhaven 8 Dawnay Close, Ascot, Berkshire, SL5 7PQ
Appointed
2009-09-30
Resigned
2009-09-30
Nationality
British,Portuguese
Country of residence
England
Date of birth
April 1972

JOHN OBRISKIE

Director Resigned
Correspondence address
99 GRESHAM STREET, LONDON, EC2V 7NG
Appointed
2008-09-01
Resigned
2009-01-07
Occupation
BUSINESSMAN
Nationality
U S CITIZEN
Country of residence
USA
Date of birth
April 1947

MR NEIL HOWITT CLARK

Director Resigned
Correspondence address
77 RICHMOND ROAD, LONDON, SW20 0PE
Appointed
2005-04-14
Resigned
2008-09-01
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1952

GAVIN UDALL

Director Resigned
Correspondence address
SUMMER LODGE, ROMSEY ROAD, WHITEPARISH, SALISBURY, WILTSHIRE, SP5 2SD
Appointed
2003-02-01
Resigned
2009-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

THOMAS ARWYN LEWIS

Director Resigned
Correspondence address
35 CLOS GLANLLIW, PONTLLIW, SWANSEA, WEST GLAMORGAN, SA4 9DW
Appointed
2002-05-10
Resigned
2003-02-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1949

CLIVE MICHAEL DOUGLAS PROBERT

Director Resigned
Correspondence address
CEFN BRYN COTTAGE, PENMAEN, SWANSEA, WEST GLAMORGAN, SA3 2HQ
Appointed
2002-05-10
Resigned
2003-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1942

CLIVE MICHAEL DOUGLAS PROBERT

Secretary Resigned
Correspondence address
CEFN BRYN COTTAGE, PENMAEN, SWANSEA, WEST GLAMORGAN, SA3 2HQ
Appointed
2002-05-10
Resigned
2003-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

DANIEL JOHN SAVIDENT

Director Resigned
Correspondence address
50 BULLENS GREEN LANE, COLNEY HEATH, ST ALBANS, HERTFORDSHIRE, AL4 0QS
Appointed
2001-06-15
Resigned
2002-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1963

MR NIGEL DOUGLAS BRUNTON-REED

Director Resigned
Correspondence address
DEERSHADOW, 43 HIGHER DRIVE, BANSTEAD, SURREY, SM7 1PL
Appointed
1999-10-04
Resigned
2002-04-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

KYLE G BOYLE

Director Resigned
Correspondence address
72 QUAIL RUN, GLASTONBURY CT 06033, USA, FOREIGN
Appointed
1998-09-23
Resigned
2002-05-09
Occupation
COMPANY DIRECTOR
Nationality
USA
Date of birth
January 1970

EDWIN ESSEL

Secretary Resigned
Correspondence address
12 CHICHESTER WAY, FELTHAM, MIDDLESEX, TW14 0DF
Appointed
1998-09-23
Resigned
2002-05-09
Occupation
ACCOUNTANT
Nationality
BRITISH

JOHN DAVID WEBER

Director Resigned
Correspondence address
440 EAST 79TH STREET, APARTMENT 5E, NEW YORK, 10021, USA
Appointed
1998-03-31
Resigned
2002-04-30
Occupation
BANKER
Nationality
AMERICAN
Date of birth
November 1963

RICHARD GUY BOYLE

Director Resigned
Correspondence address
259 ROBIN DRIVE, SARASOTA, FLORIDA, 34236, USA
Appointed
1998-03-31
Resigned
2002-05-09
Occupation
MANAGEMENT
Nationality
AMERICAN
Date of birth
June 1938

DAVID SCHOLES

Director Resigned
Correspondence address
244 DUNSTABLE ROAD, STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2QJ
Appointed
1998-03-31
Resigned
1999-10-04
Occupation
MANAGEMENT
Nationality
BRITISH
Date of birth
August 1952

KYLE G BOYLE

Secretary Resigned
Correspondence address
72 QUAIL RUN, GLASTONBURY CT 06033, USA, FOREIGN
Appointed
1998-03-31
Resigned
1998-09-23
Nationality
USA

GEORGE GRAEBER

Director Resigned
Correspondence address
74 SAWMILL BROOK LANE, MENSFIELD CT, USA, 06250
Appointed
1998-03-31
Resigned
2002-04-30
Occupation
MANAGER
Nationality
AMERICAN
Date of birth
August 1942

DAVID FENTON THOMAS

Director Resigned
Correspondence address
345 PURCHASE STREET, RYE, NEW YORK, 10580, USA
Appointed
1998-03-31
Resigned
2002-04-30
Occupation
BANKER
Nationality
AMERICAN
Date of birth
November 1949

LEGRAND PUTNAM HYDE

Director Resigned
Correspondence address
9219 DOUBLE EAGLE LANE, KNOXVILLE, TENNESSEE, 37992, USA
Appointed
1998-03-31
Resigned
1999-10-04
Occupation
MANAGEMENT
Nationality
AMERICAN
Date of birth
January 1944
Correspondence address
LANGWITH, DRAYCOTE, RUGBY, WARWICKSHIRE, CV23 9RB
Appointed
1998-03-31
Resigned
1998-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1955

STEPHEN THOMAS HOGG

Secretary Resigned
Correspondence address
28 BEECHWOOD COURT, WEST ST LANE, CARSHALTON, SURREY, SM5 2PZ
Appointed
1996-11-01
Resigned
1998-03-31
Nationality
BRITISH

ANDREW JOHN SMITH

Secretary Resigned
Correspondence address
20 THORNTON ROAD, WIMBLEDON VILLAGE, LONDON, SW19 4NG
Appointed
1995-02-27
Resigned
1996-11-01
Nationality
BRITISH

GUY MICHAEL JAMES

Secretary Resigned
Correspondence address
45 HORNSEY LANE GARDENS, LONDON, N6 5NY
Appointed
1993-12-01
Resigned
1995-02-27
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Correspondence address
4 WALPOLE AVENUE, RICHMOND, SURREY, TW9 2DJ
Appointed
1992-10-26
Resigned
1998-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1940

IAN ELLIOTT

Director Resigned
Correspondence address
13 AVENUE CHARLES DE GAULLE, BOULOGNE BILLANCOURT, 92100, FRANCE
Appointed
1992-10-26
Resigned
1998-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
March 1952

ALBERT BEJA

Director Resigned
Correspondence address
54 BOULEVARD FLANDRIN, PARIS, 75116, FRANCE
Appointed
1992-10-26
Resigned
1997-11-26
Occupation
DIRECTOR
Nationality
PORTUGUESE
Date of birth
February 1926

MR PHILIP JOHN WEATHERITT

Director Resigned
Correspondence address
19 ASTON WAY, EPSOM, SURREY, KT18 5LZ
Appointed
1992-10-26
Resigned
1993-12-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1952

MR PHILIP JOHN WEATHERITT

Secretary Resigned
Correspondence address
19 ASTON WAY, EPSOM, SURREY, KT18 5LZ
Appointed
1992-10-26
Resigned
1993-12-01
Nationality
BRITISH