POLYPIPE TERRAIN HOLDINGS LIMITED

Follow this company
6 officers / 17 resignations

PULLEN, Timothy Neil

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
November 1977
Appointed on
1 November 2023
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode B4 6AT £186,640,000

VERSLUYS, Emma Gayle

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role ACTIVE
director
Date of birth
June 1976
Appointed on
30 September 2023
Resigned on
1 November 2023
Nationality
British
Occupation
Company Secretary
 
Source data

Average house price in the postcode LS11 5AE £3,984,000

VORIH, Joseph Michael

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
director
Date of birth
July 1967
Appointed on
28 February 2022
Nationality
American
Occupation
Director
 
Source data

Average house price in the postcode B4 6AT £186,640,000

JAMES, Paul Anthony

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role ACTIVE
director
Date of birth
February 1967
Appointed on
16 March 2018
Resigned on
30 September 2023
Nationality
British
Occupation
Chief Financial Officer
 
Source data

Average house price in the postcode LS11 5AE £3,984,000

VERSLUYS, Emma Gayle

Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role ACTIVE
secretary
Appointed on
28 June 2017
 
Source data

Average house price in the postcode B4 6AT £186,640,000

PAYNE, Martin Keith

Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Role ACTIVE
director
Date of birth
July 1965
Appointed on
25 May 2016
Resigned on
28 February 2022
Nationality
British
Occupation
Cfo
 
Source data

Average house price in the postcode LS11 5AE £3,984,000

VERSLUYS, Emma Gayle

Correspondence address
Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Role RESIGNED
director
Date of birth
June 1976
Appointed on
2 October 2017
Resigned on
19 March 2018
Nationality
British
Occupation
Company Secretary
 
Source data

PAYNE, MARTIN KEITH

Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Role RESIGNED
Secretary
Appointed on
25 May 2016
Resigned on
28 June 2017
Nationality
NATIONALITY UNKNOWN

HALL, DAVID GRAHAM

Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
2 July 2007
Resigned on
2 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

SHEPHERD, PETER DAVID

Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
2 July 2007
Resigned on
25 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SHEPHERD, PETER DAVID

Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Role RESIGNED
Secretary
Appointed on
2 July 2007
Resigned on
25 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

KUHLIN, BERND

Correspondence address
DORFSTRASSE 3B, FEUSISBERG, 8835, SWITZERLAND
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
17 January 2007
Resigned on
2 July 2007
Nationality
GERMAN
Occupation
GROUP EXECUTIVE BOARD MEMBER

REINHARD, MICHAEL

Correspondence address
TORLENSTRABE 30, UERIKON, 8713, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
2 May 2006
Resigned on
17 January 2007
Nationality
GERMAN
Occupation
GROUP EXECUTIVE BOARD MEMBER

DAWES, LEE ALAN

Correspondence address
40 DOVE CLOSE, PARK FARM, ASHFORD, KENT, TN23 3NU
Role RESIGNED
Secretary
Appointed on
31 December 2005
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

Average house price in the postcode TN23 3NU £366,000

HUERLIMANN, MICHAEL WALTER

Correspondence address
CAGE FARM HOUSE, 77 THE RIDGEWAY, TONBRIDGE, KENT, ENGLAND, TN10 4NL
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
31 December 2005
Resigned on
2 July 2007
Nationality
SWISS
Occupation
DIRECTOR

Average house price in the postcode TN10 4NL £1,093,000

STUART, CLIVE ANTONY

Correspondence address
PIPPINS 36 EARLS ROAD, TUNBRIDGE WELLS, KENT, TN4 8EE
Role RESIGNED
Secretary
Appointed on
10 February 1999
Resigned on
31 December 2005
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TN4 8EE £1,583,000

STUART, Clive Antony

Correspondence address
Pippins 36 Earls Road, Tunbridge Wells, Kent, TN4 8EE
Role RESIGNED
director
Date of birth
January 1956
Appointed on
3 February 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode TN4 8EE £1,583,000

HANSLIN, RANDOLF

Correspondence address
ALPENBLICKSTR 13, JONA, CH 8645, SWITZERLAND
Role RESIGNED
Director
Date of birth
March 1942
Appointed on
1 February 1999
Resigned on
2 May 2006
Nationality
SWISS
Occupation
DIRECTOR

HENKEL, JORG MICHAEL

Correspondence address
KLEINDORFSTRASSE 12B, UETIKON AM SEE 8707, SWITZERLAND, FOREIGN
Role RESIGNED
Secretary
Appointed on
1 February 1999
Resigned on
10 February 1999
Nationality
GERMAN
Occupation
DIRECTOR

HENKEL, JORG MICHAEL

Correspondence address
KLEINDORFSTRASSE 12B, UETIKON AM SEE 8707, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
September 1958
Appointed on
1 February 1999
Resigned on
10 February 1999
Nationality
GERMAN
Occupation
DIRECTOR

LOVITING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
24 December 1998
Resigned on
1 February 1999

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1998
Resigned on
1 February 1999

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Nominee Director
Appointed on
24 December 1998
Resigned on
1 February 1999
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company