CompaniesInTheUK

STRUCTURAL POLYMER GROUP LIMITED

Company number 04057830 ·

Dissolved

3 officers / 17 resignations

STEFAN GAUTSCHI

Director
Correspondence address
ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WU
Appointed
2015-06-09
Occupation
GENERAL MANAGER
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
November 1968

ANGELO ROBERTO QUABBA

Secretary
Correspondence address
ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WU
Appointed
2015-06-09
Nationality
NATIONALITY UNKNOWN

ANGELO ROBERTO QUABBA

Director
Correspondence address
ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WU
Appointed
2015-06-09
Occupation
CHIEF FINANCE OFFICER
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
November 1965

MARKUS KNUSLI

Director Resigned
Correspondence address
CHEMIN DE L'AGASSE 10A 1950 SION, SWITZERLAND
Appointed
2008-08-21
Resigned
2015-06-09
Occupation
CFO
Nationality
SWISS
Country of residence
SWITZERLAND
Date of birth
May 1962

MR JOUNI KALERVO HEINONEN

Director Resigned
Correspondence address
EN PRAZ-LOMBERT, LES CULLAYES, 1080, SWITZERLAND, 1080
Appointed
2007-04-17
Resigned
2008-08-21
Occupation
CEO
Nationality
FINN
Country of residence
SWITZERLAND
Date of birth
July 1960

GRAHAM JOHN HARVEY

Secretary Resigned
Correspondence address
ARLEBURY PARK COTTAGE, ALRESFORD, HAMPSHIRE, SO24 9ES
Appointed
2007-04-17
Resigned
2015-06-09
Occupation
BUSINESS UNIT MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1965

MARIA ISABELA QUINTON

Director Resigned
Correspondence address
"FRISTON" BONCHURCH SHUTE, BONCHURCH, ISLE OF WIGHT, PO38 1NX
Appointed
2007-04-17
Resigned
2008-08-21
Occupation
HUMAN RESOURCES MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1954

GRAHAM JOHN HARVEY

Director Resigned
Correspondence address
ARLEBURY PARK COTTAGE, ALRESFORD, HAMPSHIRE, SO24 9ES
Appointed
2006-01-18
Resigned
2015-06-09
Occupation
BUSINESS UNIT MANAGER
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1965

MALCOLM JOHN WHITE

Director Resigned
Correspondence address
HUNNINGHALL, HUNNYHILL BRIGHSTONE, NEWPORT, ISLE OF WIGHT, PO30 4DU
Appointed
2006-01-18
Resigned
2007-04-17
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1959

MALCOLM JOHN WHITE

Secretary Resigned
Correspondence address
HUNNINGHALL, HUNNYHILL BRIGHSTONE, NEWPORT, ISLE OF WIGHT, PO30 4DU
Appointed
2004-07-14
Resigned
2007-04-17
Nationality
BRITISH
Date of birth
March 1959

GRAHAM JOHN HARVEY

Secretary Resigned
Correspondence address
NEW BARN LODGE, NEW BARN ROAD, EAST COWES, ISLE OF WIGHT, PO32 6AY
Appointed
2003-06-01
Resigned
2004-07-14
Nationality
BRITISH
Date of birth
August 1965

DR RUDOLF WEHRLI

Director Resigned
Correspondence address
LEIGRUBENSTRASSE 8, 8805 RICHTERSWIL, SWITZERLAND
Appointed
2002-09-12
Resigned
2007-04-17
Occupation
COMPANY DIRECTOR
Nationality
SWISS
Date of birth
June 1949

SINISA STAMENIC

Director Resigned
Correspondence address
FURRENSTRASSE 2, 63/4 UNTERAEGERI, SWITZERLAND
Appointed
2002-09-12
Resigned
2008-08-21
Occupation
LEGAL COUNSEL
Nationality
SWISS
Date of birth
September 1964

MR DAVID BRIAN LONG

Director Resigned
Correspondence address
2A LYNNE WALK, ESHER, SURREY, KT10 9DZ
Appointed
2001-09-14
Resigned
2002-09-12
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1943

ANTHONY PAUL BROWN

Director Resigned
Correspondence address
TWO TREES, 71 FORELAND ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5UD
Appointed
2000-11-03
Resigned
2003-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1955

MR ANDREW MICHAEL DAY

Director Resigned
Correspondence address
WATCHINGWELL MANOR, UPPER WATCHINGWELL CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4HZ
Appointed
2000-11-03
Resigned
2006-01-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1962

ANTHONY PAUL BROWN

Secretary Resigned
Correspondence address
TWO TREES, 71 FORELAND ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5UD
Appointed
2000-11-03
Resigned
2003-05-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
January 1955

MR PAUL JAMES RUDLING

Director Resigned
Correspondence address
THE OLD RECTORY, THE GREEN, CALBOURNE NEWPORT, ISLE OF WIGHT, PO30 4JE
Appointed
2000-11-03
Resigned
2006-01-18
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1949

BONDLAW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
39/49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
2000-08-22
Resigned
2000-11-03
Nationality
BRITISH

BONDLAW DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
2000-08-22
Resigned
2000-11-03
Nationality
BRITISH