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LUNN POLY LIMITED

Company number 00638309

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Officers: 55 officers / 53 resignations

SMITH, Jason Mark

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
February 1970
Appointed on
7 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SWANSON, Neil Drew

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Active
Director
Date of birth
September 1966
Appointed on
1 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARGE, Simon Nicholas

Correspondence address
109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
Role Resigned
Secretary
Appointed on
3 November 1997
Resigned on
10 December 1999

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Secretary
Appointed on
3 January 2007
Resigned on
15 May 2007

MATTHEWS, Elizabeth Anne Enid

Correspondence address
25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
28 March 2002

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
28 February 2008

SILVERWOOD, Paul

Correspondence address
17 Saracen Drive, Balsall Common, West Midlands, CV7 7UA
Role Resigned
Secretary
Resigned on
12 June 1995

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
18 December 2015
Nationality
British
Occupation
Chartered Secretary

WITTS, Kevan Ronald

Correspondence address
1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB
Role Resigned
Secretary
Appointed on
12 June 1995
Resigned on
3 November 1997

ALLWRIGHT, Stephen John

Correspondence address
The Punets, Rawling Street, Milstead, Sittingbourne, Kent, ME9 0RX
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 October 1993
Resigned on
31 May 2000
Nationality
British
Occupation
Sales Director

BARGE, Simon Nicholas

Correspondence address
109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 August 1998
Resigned on
15 March 2001
Nationality
British
Occupation
Accountant

BOWDEN DOYLE, Richard William

Correspondence address
40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
18 January 1993
Resigned on
1 December 1994
Nationality
British
Occupation
Director

BRACKENBURY, Martin De Selincourt

Correspondence address
29 Thornton Avenue, London, W4 1QE
Role Resigned
Director
Date of birth
July 1943
Appointed on
15 June 1993
Resigned on
28 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRETT, Paul

Correspondence address
2 Brookside Road, London, NW11 9NE
Role Resigned
Director
Date of birth
April 1944
Resigned on
25 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYSON, David Angus Sibbald

Correspondence address
Salcombe Cottage, High Street, Blockley, Moreton In Marsh, Gloucestershire, GL56 9EX
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 July 1994
Resigned on
1 July 1999
Nationality
British
Occupation
Director

BURNELL, Roger Douglas

Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 June 1993
Resigned on
17 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARON, Helen

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Date of birth
March 1965
Appointed on
29 April 2016
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CHAPPELOW, Peter Raymond

Correspondence address
Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
Role Resigned
Director
Date of birth
March 1947
Appointed on
11 October 1994
Resigned on
1 June 2001
Nationality
British
Country of residence
England
Occupation
Director

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

CLEEVELY, Nigel Robert

Correspondence address
Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY
Role Resigned
Director
Date of birth
December 1945
Resigned on
1 July 1999
Nationality
British
Occupation
Director

COLDRAKE, Robert

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1978
Appointed on
31 July 2012
Resigned on
11 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVID, Nigel Anthony

Correspondence address
40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
Role Resigned
Director
Date of birth
May 1959
Appointed on
29 March 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Glyn Edward Lloyd

Correspondence address
Derrice, Tanners Lane, Berkswell, Coventry, West Midlands, CV7 7DD
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 May 1994
Resigned on
29 June 2000
Nationality
British
Occupation
Director

EDWARDS, Hugh

Correspondence address
Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
4 January 2000
Resigned on
14 September 2004
Nationality
British
Occupation
Company Director

FARMER, Haydn Paul

Correspondence address
34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 March 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

FRITH, Michael

Correspondence address
Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
September 1942
Resigned on
3 March 2000
Nationality
British
Occupation
Director

GUBBAY, Joshua Wilfrid

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 December 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GUNN, Vincent Anthony

Correspondence address
38 Strand Court, Harsfold Road, Rustington, Littlehampton, West Sussex, BN16 2NT
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 December 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Retail Development Director

HADDON, Michelle

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 March 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATTISON, David Harris

Correspondence address
6 Eastcote View, Pinner, Middlesex, HA5 1AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 January 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCALISTER, Katharine Rachel

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Date of birth
May 1976
Appointed on
28 September 2018
Resigned on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Cmo Tui Uk & Ireland

MCEWAN, John Albert

Correspondence address
Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ
Role Resigned
Director
Date of birth
December 1946
Appointed on
22 January 2001
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Retail Director

MCKINNON, Tracey Anne

Correspondence address
30 Firs Road, Bolton, Lancashire, BL5 1EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 January 1993
Resigned on
1 July 1999
Nationality
British
Occupation
Director

MOORE, Michael John

Correspondence address
11 Saint Leonards Avenue, Windsor, Berkshire, SL4 1HX
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 July 1999
Resigned on
31 December 2001
Nationality
British
Occupation
It Director

NEWBOLD, Charles Ernest

Correspondence address
36 Priory Gardens, London, N6 5QS
Role Resigned
Director
Date of birth
July 1948
Appointed on
15 June 1993
Resigned on
5 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director