CompaniesInTheUK

POLYTECH SYSTEMS LIMITED

Company number 03719472 ·

Dissolved

4 officers / 16 resignations

Andrew WATKINS

Director
Correspondence address
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Appointed
2021-03-31
Occupation
Group General Counsel & Company Secretary
Nationality
British
Country of residence
England
Date of birth
July 1974

MR IAN JACKSON

Director
Correspondence address
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S9 1XH
Appointed
2014-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1979

MR RICHARD CHARLES MONRO

Director
Correspondence address
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S9 1XH
Appointed
2011-11-15
Occupation
CHARTERED SECRETARY
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
April 1958

MR RICHARD CHARLES MONRO

Secretary
Correspondence address
ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S9 1XH
Appointed
2007-07-06
Nationality
ENGLISH
Country of residence
ENGLAND

Kulbinder Kaur DOSANJH

Director Resigned
Correspondence address
10 Eastbourne Terrace, London, United Kingdom, W2 6LG
Appointed
2019-10-18
Resigned
2021-03-31
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1972

MR GARETH WYN DAVIES

Director Resigned
Correspondence address
SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, WEST YORKSHIRE, UNITED KINGDOM, S9 1XH
Appointed
2007-07-06
Resigned
2011-11-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR MICHAEL JOHN CHIVERS

Director Resigned
Correspondence address
SIGNET HOUSE 17 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, UNITED KINGDOM, S9 1XH
Appointed
2007-07-06
Resigned
2011-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

MR DAVID WILLIAMS

Director Resigned
Correspondence address
"MERRYMEDE" 48 WOOD LANE, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 1JX
Appointed
2007-07-06
Resigned
2008-06-30
Occupation
MANAGING DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
November 1950

MR CHRISTOPHER JOHN BOW

Director Resigned
Correspondence address
3 STERNES WAY, STAPLEFORD, CAMBRIDGESHIRE, CB2 5DA
Appointed
2007-07-06
Resigned
2014-03-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1953

MRS CAROL HODKINSON

Secretary Resigned
Correspondence address
147 CLAYTON LANE, OPENSHAW, MANCHESTER, M11 2AS
Appointed
2000-09-01
Resigned
2007-07-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEPHEN GERARD BENNETT

Director Resigned
Correspondence address
17 GADBURY COURT, ATHERTON, MANCHESTER, M46 0SQ
Appointed
2000-09-01
Resigned
2007-07-06
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
January 1966

MR PHILIP COX

Director Resigned
Correspondence address
107 WIGAN ROAD, STANDISH, WIGAN, WN6 0BQ
Appointed
2000-09-01
Resigned
2007-07-06
Occupation
SALES
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1965

PETER FRANCIS HACKETT

Director Resigned
Correspondence address
10 WARREN ROAD, BLUNDELLSANDS, LIVERPOOL, L23 6UB
Appointed
2000-09-01
Resigned
2007-07-06
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1967

MRS CAROL HODKINSON

Director Resigned
Correspondence address
147 CLAYTON LANE, OPENSHAW, MANCHESTER, M11 2AS
Appointed
2000-09-01
Resigned
2007-07-06
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1960

LYNDSEY JANE BOLTON

Secretary Resigned
Correspondence address
34 MONTONMILL GARDENS, ECCLES, MANCHESTER, M30 8BG
Appointed
2000-04-01
Resigned
2001-01-12
Nationality
BRITISH

MICHAEL CZORNENKYJ

Director Resigned
Correspondence address
1 BELGRAVE CRESCENT, ECCLES, LANCASHIRE, M30 9AE
Appointed
2000-04-01
Resigned
2000-07-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
December 1952

MR DAVID HOLMES BURSTON

Director Resigned
Correspondence address
FLAT 1 16 DENTON ROAD, MEADS, EASTBOURNE, EAST SUSSEX, BN20 7ST
Appointed
1999-02-25
Resigned
2000-04-02
Occupation
SCHOOL TEACHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1938

MRS PATRICIA BURSTON

Secretary Resigned
Correspondence address
18 MIDDLE FURLONG, SEAFORD, EAST SUSSEX, BN25 1SR
Appointed
1999-02-25
Resigned
2000-04-02
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1999-02-25
Resigned
1999-02-25
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
1999-02-25
Resigned
1999-02-25
Nationality
BRITISH