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Polynt Composites Uk Ii Limited (No: 00342856)

Address: LAPORTE ROAD, STALLINGBOROUGH, NR GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 8DR

Status: Active

Incorporated: 25-Jul-1938

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 20160 - Manufacture of plastics in primary forms

Current Director: DAVID PETER BETTI ( DOB: Sep-1958   From: Dec-2014  )

Current Director: RICHARD THOMAS DONOVAN ( DOB: May-1965   From: Sep-2022  )

Resigned Director: PAUL ADRIAN THOMAS BAILEY ( DOB: Jul-1953   From: Jan-2004   To: Mar-2011  )

Resigned Director: JOHN SYDNEY BRIDLE ( DOB: Sep-1932   From: Jan-1992   To: Apr-2001  )

Resigned Director: WERNER BRUCK ( DOB: Aug-1942   From: Jan-1992   To: Apr-1996  )

Resigned Director: PATRICK CHAUSSERIE LAPREE ( DOB: May-1952   From: Jun-2005   To: Aug-2011  )

Resigned Director: HENRY ROY CRAWFORD ( DOB: Jun-1934   From: Jul-1991   To: Dec-1993  )

Resigned Director: JOHN DICKSON ( DOB: Nov-1944   From: Jan-2004   To: Apr-2005  )

Resigned Director: BERNARD HAROLD DUCKER ( DOB: Apr-1942   From: Jul-1991   To: Aug-2001  )

Resigned Director: GREGORY SHAWN GEARY ( DOB: Feb-1960   From: Oct-1998   To: Dec-2003  )

Resigned Director: ANDREW CLIVE GINGELL ( DOB: May-1954   From: Oct-1995   To: Sep-1998  )

Resigned Director: JEFFREY DEREK HUMBERSTONE ( DOB: Dec-1965   From: Aug-2001   To: Dec-2014  )

Resigned Director: JEFFREY HUMBERSTONE ( DOB: Dec-1965   From: Sep-2015   To: Sep-2022  )

Resigned Director: JAMES DENNY JENKINS ( DOB: Jul-1940   From: Jul-1991   To: Jul-1993  )

Resigned Director: THOMAS PHILIP JONES ( DOB: Jul-1931   From: Apr-1996   To: Jul-1998  )

Resigned Director: RENAUD JEAN-MICHEL LESTAGE ( DOB: Feb-1946   From: Oct-1998   To: Jan-2005  )

Resigned Director: DAVID VERNON LONG ( DOB: Mar-1952   From: Jul-1991   To: Sep-1998  )

Resigned Director: ALBERT GRAHAM NORTH ( DOB: Jul-1926   From: Jul-1991   To: Jul-1991  )

Resigned Director: JACQUELINE PUGH ( DOB: Mar-1967   From: Apr-2001   To: Dec-2003  )

Resigned Director: CHRISTOPHER RICHARD CLEMENT THOMAS ( DOB: Jul-1957   From: Jul-1993   To: Oct-1996  )

Resigned Director: ROSARIO VALIDO ( DOB: Nov-1952   From: Dec-2014   To: Sep-2015  )

Resigned Director: ERIC VANDENBEUCK ( DOB: Jan-1962   From: Aug-2011   To: Dec-2014  )

Resigned Director: DOMINIQUE MALLRICE LOUIS VINCENT ( DOB: Aug-1964   From: Feb-2005   To: Aug-2011  )

Resigned Director: PHILIPPE VINDEVOGHEL ( DOB: Nov-1965   From: Aug-2011   To: Sep-2013  )

Resigned Director: HAROLD JAY VISSER ( DOB: Aug-1961   From: Sep-2013   To: Dec-2014  )

Resigned Director: IAN CHARLES WATSON ( DOB: Jun-1942   From: Jul-1991   To: Jun-1992  )

Resigned Director: HUGHES MAURICE YVON WOESTERLANDT ( DOB: Feb-1946   From: Jan-1992   To: May-2005  )

Resigned Director: DAVID JOHN YOUNGMAN ( DOB: Mar-1941   From: Jan-1992   To: Oct-1995  )

Resigned Director: THIERRY PIERRE, WILLIAM ZIEGLER ( DOB: Feb-1964   From: Apr-2011   To: Jun-2011  )

Resigned Secretary: LYNNE FOWLER ( DOB: Oct-1969   From: Sep-2003   To: Jun-2011  )

Resigned Secretary: IVOR HIGGS (   From: May-1996   To: Oct-1999  )

Resigned Secretary: DAVID BRIAN JENKINS ( DOB: Nov-1960   From: Apr-2001   To: Aug-2003  )

Resigned Secretary: ANTHONY EDWARD LASCELLES ( DOB: Dec-1940   From: Jul-1991   To: Jul-1993  )

Resigned Secretary: SHANE LOWERY (   From: Aug-2011   To: Dec-2014  )

Resigned Secretary: JACQUELINE PUGH ( DOB: Mar-1967   From: Oct-1999   To: Apr-2001  )

Resigned Secretary: MICHAEL YATES (   From: Jul-1993   To: May-1996  )

Persons of Significant Control:

Polynt S.P.A, 51 Via Enrico Fermi, Scanzorosciate, Bergamo, Italy: Has significant influence or control (Notified: 2016-04-06)

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