POLYTAN SPORTS SURFACES (UK) LTD

Company number 02529354

12 officers / 11 resignations

VAN WIJK, Fred

• Correspondence address: Unit 3, Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough, United Kingdom, LE12 5BS
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 20 October 2021
• Nationality: German
• Country of residence: Belgium
• Occupation: Cfo

KARRER, Sebastian Franz

• Correspondence address: Karlshuld Unterer, Kanal 3d, Bavaria, 86668, Germany
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 December 2014
• Nationality: German

PATTERSON, Antony Keith

• Correspondence address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 31 May 2016

RYLETT, Kevin Thomas

• Correspondence address: 6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 31 January 1996
• Nationality: British

WYSE, Ewan Gordon

• Correspondence address: 6 Ruins Lane, Harwood, Bolton, BL2 3JG
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

MCCULLEY, David Alastair

• Correspondence address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 November 2014
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Antony Keith

• Correspondence address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller/Company Secretary

RYLETT, Kevin Thomas

• Correspondence address: 6 Gascoigne Avenue, Queniborough, Leicester, Leicestershire, LE7 3FG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 9 August 1991
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

SHAW, Andrew

• Correspondence address: 23 Allen Avenue, Quorn, Loughborough, Leicestershire, LE12 8TR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 9 August 1991
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN BERG, Friso

• Correspondence address: Unit 2b, Illuma Office Park, Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom, LE12 9NH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2020
• Resigned on: 20 October 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

VAN WIJK, Frederik Antoine

• Correspondence address: 2 Hayhill Industrial Estate, Sileby Road, Barrow Upon Soar, Loughborough, Leicestershire, United Kingdom, LE12 8LD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2013
• Resigned on: 1 November 2014
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

WYSE, Ewan Gordon

• Correspondence address: 6 Ruins Lane, Harwood, Bolton, BL2 3JG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant