POLYTEC LIMITED

Company number 06454944 · Monitor this company

Active

3 officers / 9 resignations

MS SIMONE GERSTENBERG

Secretary Active

Correspondence address: UNIT 8, THE COBALT CENTRE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE

Appointed: 2019-04-01
Nationality: NATIONALITY UNKNOWN

MR Christopher James HOWE

Director Active

Correspondence address: Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Appointed: 2019-04-01
Nationality: English
Country of residence: England
Date of birth: September 1973

MR Alfred Ferdinand LINK

Director Active

Correspondence address: Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Appointed: 2015-12-23
Nationality: German
Country of residence: Germany
Date of birth: April 1970

Alexander, Dr HUBER

Director Resigned

Correspondence address: Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Appointed: 2026-07-28
Nationality: German
Country of residence: Germany
Date of birth: June 1969

DR. Dietmar Ruediger, Dr. GNASS

Director Resigned

Correspondence address: Unit 8, The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England, CV3 4PE

Appointed: 2015-12-23
Resigned: 2025-12-03
Nationality: German
Country of residence: Germany
Date of birth: May 1962

MR IAN CAMBELL RAMSAY

Director Resigned

Correspondence address: LAMBDA HOUSE LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BZ

Appointed: 2012-12-01
Resigned: 2019-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1966

DR. HANS-LOTHAR PASCH

Director Resigned

Correspondence address: LAMBDA HOUSE LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5BZ

Appointed: 2011-02-01
Resigned: 2013-11-21
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: November 1965

ADRIAN HARRISON

Director Resigned

Correspondence address: LAMBDA HOUSE BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, GREAT BRITAIN, AL5 5BZ

Appointed: 2007-12-17
Resigned: 2015-12-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1950

MRS LINDA CAROL GREGORY

Secretary Resigned

Correspondence address: BROOK HOUSE, HIGH STREET, OFFORD DARCY, ST NEOTS, CAMBRIDGESHIRE, PE19 5RH

Appointed: 2007-12-17
Resigned: 2007-12-17
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR PETER MICHAEL CLARKE

Secretary Resigned

Correspondence address: LAMBDA HOUSE BATFORD MILL, LOWER LUTON ROAD, HARPENDEN, HERTFORDSHIRE, UNITED KINGDOM, AL5 5BZ

Appointed: 2007-12-17
Resigned: 2019-03-29
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID MARTIN LEWSLEY

Director Resigned

Correspondence address: BROOK HOUSE HIGH STREET, OFFORD DARCY, ST NEOTS, CAMBRIDGESHIRE, PE19 5RH

Appointed: 2007-12-17
Resigned: 2007-12-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1959

ROLAND VELITSELOS

Director Resigned

Correspondence address: PANORAMASTRASSE 35, PFINZTAL, 76327

Appointed: 2007-12-17
Resigned: 2010-11-30
Occupation: CHIEF FINANCIAL OFFICER
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: October 1964