POLYGON CORPORATE FINANCE LIMITED

Company number 04024326

11 officers / 9 resignations

MATTHEWS, Kendrah Georgina

• Correspondence address: 74 Mortimer Gate, Thomas Rochford Way, Chestnut, West Sussex, EN8 0XH
• Role: Secretary
• Appointed on: 28 May 2006
• Nationality: English

HOBBS, Raymond Dennis

• Correspondence address: 25 Downscroft, Burgess Hill, West Sussex, RH15 0UF
• Role: Director
• Date of birth: May 1950
• Appointed on: 28 May 2006
• Nationality: Other
• Occupation: Accountant

MOON, David John Louis

• Correspondence address: 85 Brackenbury Road, London, W6 0BQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 28 May 2006
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000

CARLISLE, Euan N

• Correspondence address: 20 Lancaster Road, Wimbledon Village, London, SW19 5DD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 March 2001
• Resigned on: 28 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Andrew Charles

• Correspondence address: 62a Saint Peters Street, London, N1 8JS
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 June 2000
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

GOLDSMITH, Jonathan Michael

• Correspondence address: Parc Behan, Veryan, Truro, Cornwall, TR2 5QD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 March 2001
• Resigned on: 28 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRISMAN, John Brian

• Correspondence address: 126 Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 March 2001
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Chartered Accountant

MOON, David John Louis

• Correspondence address: 85 Brackenbury Road, London, W6 0BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 June 2000
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Company Director

RUTSON, Simon Mark

• Correspondence address: 5 Newton Mansions, Queens Club Gardens, London, W14 9RR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 June 2000
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2000
• Resigned on: 30 June 2000