POLYTEC INTERIOR UK LIMITED

Company number 04148179 · Monitor this company

Dissolved

2 officers / 11 resignations

MR NICOLAI MUNSTER

Director

Correspondence address: C/O POLYTEC HOLDEN LTD, PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4NS

Appointed: 2010-07-23
Occupation: DIRECTOR
Nationality: NORWEGIAN
Country of residence: UNITED KINGDOM
Date of birth: December 1956

MR MICHAEL JOHN COLLINSON

Secretary

Correspondence address: C/O POLYTEC HOLDEN LTD, PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4NS

Appointed: 2007-04-05
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1960

GERHARD FINSTERWALDER

Director Resigned

Correspondence address: AN DER FREIHEIT 48, PENZBERG, D-82377, GERMANY

Appointed: 2005-06-20
Resigned: 2007-04-05
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: August 1968

BERNHARD JOSEF MEIER

Director Resigned

Correspondence address: AM GEISSET 5, SCHWARZENFIELD, 92521, GERMANY

Appointed: 2004-10-05
Resigned: 2005-06-20
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: October 1968

WINFRIED GEORG MARIA THOMALLA

Secretary Resigned

Correspondence address: HEIDESTRASSE 18C, WOLFRATSHAUSEN, D-82515, GERMANY

Appointed: 2004-07-20
Resigned: 2007-04-05
Nationality: GERMAN
Date of birth: March 1962

MR GEOFFREY MICHAEL MCGLADDERY

Director Resigned

Correspondence address: C/O POLYTEC HOLDEN LTD, PORTHOUSE INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4NS

Appointed: 2004-07-20
Resigned: 2010-07-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1949

JURGEN STEFFENSEN

Secretary Resigned

Correspondence address: MAHDENHOLZWEG 19A, GILCHING, D-82205, GERMANY

Appointed: 2004-01-30
Resigned: 2004-07-20
Nationality: GERMAN
Date of birth: January 1962

ZOLTAN MATTHIAS LOERINCZ

Director Resigned

Correspondence address: TAUNUSSTRASSE 64, ROSSDORF, GERMANY, 64380

Appointed: 2001-07-23
Resigned: 2004-07-20
Occupation: DIRECTOR
Nationality: GERMAN
Date of birth: October 1964

PHILIP J GARDNER

Director Resigned

Correspondence address: 831 FOX RUN ROAD 11, FINDLAY OHIO, 45840, UNITED STATES OF AMERICA

Appointed: 2001-02-12
Resigned: 2004-07-20
Occupation: DIRECTOR
Nationality: US AMERICAN
Date of birth: March 1957

TERRENCE LEE REINHART

Director Resigned

Correspondence address: 10210 COUNTY ROAD 253, FINDLAY OHIO, 45840, UNITED STATES OF AMERICA

Appointed: 2001-02-12
Resigned: 2004-07-20
Occupation: DIRECTOR
Nationality: US AMERICAN
Date of birth: February 1952

WILHELM KAISER

Secretary Resigned

Correspondence address: BREITENBACHSTRASSE 13, 82515 WOLFRATSHAUSEN, GERMANY

Appointed: 2001-02-12
Resigned: 2004-01-30
Nationality: BRITISH

RM NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX

Appointed: 2001-01-26
Resigned: 2001-01-26
Nationality: BRITISH

RM REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON, EC2A 3RX

Appointed: 2001-01-26
Resigned: 2001-01-26
Nationality: BRITISH