CompaniesInTheUK

POLYPIPE VENTILATION LIMITED

Company number 01977055 ·

Dissolved

3 officers / 21 resignations

Timothy Neil PULLEN

Director
Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Appointed
2023-11-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
November 1977

Joseph Michael VORIH

Director
Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Appointed
2022-02-28
Occupation
Director
Nationality
American
Country of residence
England
Date of birth
July 1967

MISS Emma Gayle VERSLUYS

Secretary
Correspondence address
C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Appointed
2017-06-28

MR Paul Anthony JAMES

Director Resigned
Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Appointed
2018-03-16
Resigned
2023-09-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
February 1967

MR MARTIN KEITH PAYNE

Secretary Resigned
Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Appointed
2016-05-25
Resigned
2017-06-28
Nationality
NATIONALITY UNKNOWN

MR Martin Keith PAYNE

Director Resigned
Correspondence address
4 Victoria Place, Holbeck, Leeds, England, LS11 5AE
Appointed
2016-05-25
Resigned
2022-02-28
Occupation
Cfo
Nationality
British
Country of residence
England
Date of birth
July 1965

MR Brian WATSON

Director Resigned
Correspondence address
The Pines, Manor View, Caunton, Nottinghamshire, NG23 6AW
Appointed
2006-02-08
Resigned
2008-02-06
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1953

MR PETER DAVID SHEPHERD

Secretary Resigned
Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Appointed
2006-02-08
Resigned
2016-05-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PETER DAVID SHEPHERD

Director Resigned
Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Appointed
2006-02-08
Resigned
2016-05-25
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1956

MR PAUL MICHAEL RICE

Director Resigned
Correspondence address
8 BAGNALL CLOSE, UPPERMILL, OLDHAM, LANCASHIRE, OL3 6DW
Appointed
2005-10-18
Resigned
2006-02-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1963

MR DAVID GRAHAM HALL

Director Resigned
Correspondence address
BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Appointed
2005-10-03
Resigned
2017-10-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1958

MR DAVID JOHN HOLLOWAY

Director Resigned
Correspondence address
25 EDGAR ROAD, ST CROSS, WINCHESTER, HAMPSHIRE, SO23 9TN
Appointed
2004-10-07
Resigned
2006-02-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1950

MR DAVID JOHN HOLLOWAY

Secretary Resigned
Correspondence address
25 EDGAR ROAD, ST CROSS, WINCHESTER, HAMPSHIRE, SO23 9TN
Appointed
2004-10-07
Resigned
2006-02-08
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

MR RICHARD BLAIR ILLINGWORTH

Director Resigned
Correspondence address
SALTERLEE HOUSE, SALTERLEE, HALIFAX, WEST YORKSHIRE, HX3 6XN
Appointed
2004-06-01
Resigned
2005-10-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1963

ANDREW SMITH

Director Resigned
Correspondence address
42 BARRIE GROVE, HELLABY, ROTHERHAM, S66 8HH
Appointed
2000-06-30
Resigned
2004-10-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1964

PHILIP MILMINE

Director Resigned
Correspondence address
AMERICA BARN, BILDESTON ROAD, COMBS, STOWMARKET, SUFFOLK, IP14 2LB
Appointed
2000-04-01
Resigned
2004-09-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
October 1949

ANDREW SMITH

Secretary Resigned
Correspondence address
42 BARRIE GROVE, HELLABY, ROTHERHAM, S66 8HH
Appointed
1999-06-30
Resigned
2004-10-07
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

MR JAMES JOSEPH CORR

Director Resigned
Correspondence address
WOLD VIEW, ROLLING HILLS, GOODMANHAM, YORK, NORTH YORKSHIRE, YO43 3JD
Appointed
1998-07-24
Resigned
2000-06-30
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

MR KEVIN MCDONALD

Director Resigned
Correspondence address
SERLBY HALL, SERLBY, BAWTRY, NOTTINGHAMSHIRE, DN10 6BA
Appointed
1998-07-24
Resigned
1999-05-19
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
October 1933

MR MICHAEL HARRY HARDY

Director Resigned
Correspondence address
AMBLESIDE PITT LANE, GRINGLEY ON THE HILL, DONCASTER, SOUTH YORKSHIRE, DN10 4SG
Appointed
1998-07-24
Resigned
2004-06-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1941

EDWARD ALAN COX

Secretary Resigned
Correspondence address
1 RAYS RISE, TODWICK, SHEFFIELD, SOUTH YORKSHIRE, S31 04Y
Appointed
1998-07-24
Resigned
1999-06-30
Nationality
BRITISH

MR PETER MICHAEL WAPLER

Director Resigned
Correspondence address
67 FOWLMERE ROAD, HEYDON, ROYSTON, HERTFORDSHIRE, SG8 8PZ
Appointed
1991-08-01
Resigned
1998-07-24
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
August 1938

MRS CHRISTA BARBARA WAPLER

Director Resigned
Correspondence address
67 FOWLMERE ROAD, HEYDON, ROYSTON, HERTFORDSHIRE, SG8 8PZ
Appointed
1991-08-01
Resigned
1998-07-24
Occupation
COMPANY DIRECTOR
Nationality
GERMAN
Date of birth
January 1943

MRS CHRISTA BARBARA WAPLER

Secretary Resigned
Correspondence address
67 FOWLMERE ROAD, HEYDON, ROYSTON, HERTFORDSHIRE, SG8 8PZ
Appointed
1991-08-01
Resigned
1998-07-24
Nationality
GERMAN