CompaniesInTheUK

POLYMATH (UK) LTD.

Company number 04199622 ·

Dissolved

2 officers / 9 resignations

MRS DIANA TOMBS

Director
Correspondence address
THE DECIMAL PLACE 8 BLANDFIELD ROAD, LONDON, ENGLAND, SW12 8BG
Appointed
2006-09-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1951

MR GRAHAM REDVERS BOWER

Director
Correspondence address
THE DECIMAL PLACE 8 BLANDFIELD ROAD, LONDON, ENGLAND, SW12 8BG
Appointed
2001-04-26
Occupation
MARKETING CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1970

MR MARTIN CASSIDY

Director Resigned
Correspondence address
38-39 CHARTERHOUSE SQUARE, LONDON, UK, EC1M 6EA
Appointed
2011-11-01
Resigned
2014-05-12
Occupation
CREATIVE DIRECTOR
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MARKUS PETER KOBLER

Director Resigned
Correspondence address
38-39 CHARTERHOUSE SQUARE, LONDON, UK, EC1M 6EA
Appointed
2007-11-26
Resigned
2010-03-31
Occupation
CHIEF TECHNOLOGYL OFFICER
Nationality
BRITISH/SWISS
Country of residence
UNITED KINGDOM
Date of birth
October 1981

KAREN MELANIE WILKS

Secretary Resigned
Correspondence address
15 BEECH GROVE, NEW MALDEN, SURREY, KT3 3HR
Appointed
2007-11-15
Resigned
2008-07-25
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Date of birth
June 1963

IAN JOHN SPOONER

Director Resigned
Correspondence address
8 MANNING HOUSE FIELDWAY CRESCENT, LONDON, UNITED KINGDOM, N5 1PZ
Appointed
2005-04-04
Resigned
2010-01-31
Occupation
CLIENT SERVICES DIRECTOR
Nationality
BRITISH
Date of birth
May 1971

ADRIAN RODNEY PARK

Director Resigned
Correspondence address
63 LYDNEY CLOSE, SOUTHFIELDS, LONDON, SW19 6JN
Appointed
2003-05-01
Resigned
2004-12-31
Occupation
ART DIRECTOR
Nationality
BRITISH
Date of birth
July 1974

KARL MARTIN ALGESTEN

Secretary Resigned
Correspondence address
FLAT 9A RUPERT HOUSE, NEVERN SQUARE, LONDON, SW5 9PL
Appointed
2001-04-26
Resigned
2007-11-14
Occupation
SYSTEMS ARCHITECT
Nationality
SWEDISH
Date of birth
December 1976

KARL MARTIN ALGESTEN

Director Resigned
Correspondence address
FLAT 9A RUPERT HOUSE, NEVERN SQUARE, LONDON, SW5 9PL
Appointed
2001-04-26
Resigned
2007-11-30
Occupation
SYSTEMS ARCHITECT
Nationality
SWEDISH
Date of birth
December 1976

JANE ADEY

Nominee Director Resigned
Correspondence address
THE SHEILLING, BANK LANE ABBERLEY, WORCESTER, WORCESTERSHIRE, WR6 6BQ
Appointed
2001-04-12
Resigned
2001-04-23
Nationality
BRITISH
Date of birth
June 1961

UK COMPANYSHOP LTD

Nominee Secretary Resigned Corporate
Correspondence address
THE SHEILLING, BANK LANE ABBERLEY, WORCESTER, WORCESTERSHIRE, WR6 6BQ
Appointed
2001-04-12
Resigned
2001-04-23
Nationality
BRITISH