PLYCOL LIMITED

Company number 02778254

26 officers / 22 resignations

HUDSON, Paul Anthony

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role: Secretary
• Appointed on: 11 October 2013

ALBERS, Roland

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role: Director
• Date of birth: October 1968
• Appointed on: 18 December 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President Europe

HUDSON, Paul Anthony

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role: Director
• Date of birth: August 1967
• Appointed on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, Jason

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role: Director
• Date of birth: June 1971
• Appointed on: 18 December 2014
• Nationality: British
• Country of residence: France
• Occupation: Finance Controller, Europe

BOYLE, John Owen

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 11 October 2013

BUTTERY, Alison Tracey

• Correspondence address: 16 Cornish Court, Bridlington Road, Edmonton, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 17 September 1999
• Nationality: British

CHARLESWORTH, Kenneth John

• Correspondence address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

DUNNE, Kenneth

• Correspondence address: 36 Dedworth Road, Windsor, Berkshire, SL4 5AY
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Company Secretary

THOMSON, Peter Charles

• Correspondence address: The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 1993
• Resigned on: 27 August 1993

SECRETARIAT SECRETARIES LIMITED

• Correspondence address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 28 September 2000

BOYLE, John Owen

• Correspondence address: C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2011
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHARLESWORTH, Kenneth John

• Correspondence address: 14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 9 December 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVISON, Anthony Paul

• Correspondence address: 21 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 February 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DERBY, Philip Joseph

• Correspondence address: The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2007
• Resigned on: 18 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

EWING, Richard

• Correspondence address: 8 Fairoaks Crescent, Llay, Wrexham, Clwyd, LL12 0NQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 4 October 1994
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GAY, Andrew

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 March 1999
• Resigned on: 2 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENDALL, Robert William

• Correspondence address: 44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 June 2000
• Resigned on: 28 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEWIS, Peter Aubrey

• Correspondence address: Cartref, 19 Dee Crescent Farndon, Chester, Cheshire, CH3 6QJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 4 October 1994
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Marketing Director

MASON, Geoffrey Keith Howard

• Correspondence address: 5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 August 2000
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Chartered Secretary

MURRAY, Henry

• Correspondence address: 1 Lower Green, Loughborough, Leicestershire, LE11 3PA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

PRATAP, Davendra

• Correspondence address: 2 Arosa Road, Richmond Bridge, Twickenham, Middlesex, TW1 2TL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 27 August 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 8 January 1993
• Resigned on: 15 April 1993
• Nationality: British

SIMPSON, Terence Colin Frank

• Correspondence address: Homer Cottage, Ipsden, Wallingford, Oxfordshire, OX10 6QS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 15 April 1993
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

THOMSON, Peter Charles

• Correspondence address: The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 October 1994
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 8 January 1993
• Resigned on: 15 April 1993
• Nationality: British