PRETTY POLLY LIMITED

Company number 00213491

37 officers / 36 resignations

HUIT HOLDINGS (UK) LIMITED

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
• Role (Active): Director
• Appointed on: 25 February 2009

UK Limited Company What's this?

• Registration number: 5785822

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Secretary
• Appointed on: 2 August 2023
• Resigned on: 8 May 2024

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Secretary
• Appointed on: 1 November 2016
• Resigned on: 12 July 2023

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Solicitor

EVANS, John Mark

• Correspondence address: 60 Ladbroke Grove, London, W11 2PB
• Role (Resigned): Secretary
• Appointed on: 18 February 1994
• Resigned on: 23 June 1995
• Nationality: British

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Secretary

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 21 May 1999
• Nationality: British

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British

RUSS, Neil Andrew

• Correspondence address: Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Financial Controller

WARD DYER, Robert Francis George

• Correspondence address: 58 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Secretary
• Appointed on: 26 February 1993
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Solicitor

WILSON, Julia Ruth

• Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Financial Controller

YARNALL, David William

• Correspondence address: 18 Mellish Road, Walsall, West Midlands, WS4 2ED
• Role (Resigned): Secretary
• Appointed before: 29 May 1991
• Resigned on: 26 February 1993
• Nationality: British

HUIT HOLDINGS (UK) LIMITED

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, Nottinghamshire, United Kingdom, NG5 1EB
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5785822

AUSTEN, Patrick George

• Correspondence address: 14 Chantry View Road, Guildford, Surrey, GU1 3XR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 29 May 1991
• Resigned on: 9 August 1991
• Nationality: British
• Occupation: Company Director

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 August 2023
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Accountant

BROADBERRY, Roger Ian Harry

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2016
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Accountant

BROWN, Katharine Jane

• Correspondence address: 41 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8DJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 May 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Solicitor

CLARKE, Caroline Louise

• Correspondence address: 377a Finchampstead Road, Finchampstead, Berkshire, RG40 3JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2001
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Managing Director

DONNELLY, David John, Mr.

• Correspondence address: The Courtaulds Building, 292 Haydn Road, Nottingham, England, NG5 1EB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 May 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DUFFY, Hugh Brian

• Correspondence address: Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 25 June 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

ELLIS, Michael

• Correspondence address: 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 June 2006
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FALCONER, Allan Jeffrey

• Correspondence address: Felley House Felley Mill Lane North, Underwood, Nottingham, NG16 5FG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 October 1995
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HANDLEY, Helen Kay

• Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 December 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Solicitor

JAGUN, Ayotola

• Correspondence address: 4e Bassett Road, London, W10 6JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 December 2005
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Secretary

KENNEDY, Denise Yvonne

• Correspondence address: 3 Hamilton Lodge, Kings Road, Windsor, Berkshire, SL4 2AS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 January 1996
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Solicitor

KIRKLAND, John Patrick

• Correspondence address: 12 Peafield Lane, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9DT
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 19 July 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Director

LIVINGSTON, Osmund Piers

• Correspondence address: 2 Shaftsbury Way, Strawberry Hill, Twickenham, Middlesex, TW2 5RP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 26 February 1993
• Resigned on: 22 March 1996
• Nationality: British
• Occupation: Finance Director

LLEWELLYN, Stephen Michael

• Correspondence address: 22-25, Portman Close, London, England, W1H 6BS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2003
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

POLEG, Eliaz

• Correspondence address: 20 Tedworth Square, London, SW3 4DY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 July 2002
• Resigned on: 10 November 2003
• Nationality: French And Israeli
• Occupation: Ceo

RUBENSTEIN, Howard Justin

• Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 October 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STAM, Jodocus Wilhelmus Franciscus Severinus

• Correspondence address: 33 Deardon Way, Shinfield, Berkshire, RG2 9HF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 8 August 2005
• Resigned on: 30 May 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Director

STURGIS, Samuel Elijah

• Correspondence address: 22 Sandy Lane, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 May 1996
• Resigned on: 30 May 2006
• Nationality: American
• Occupation: Accountant

VAN BILSEN, Antonius Johannes Maria

• Correspondence address: Strandwijk 16, 2202 Bv Noordwijk, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 July 1995
• Resigned on: 25 August 2001
• Nationality: Dutch
• Occupation: Director

WARD DYER, Robert Francis George

• Correspondence address: 69, Route Du Roi, 78290 Croissy Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 February 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Solicitor

WELLS, Christian Henry

• Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 September 2003
• Resigned on: 8 December 2005
• Nationality: British
• Occupation: Solicitor

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