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POLYFECT SOLUTIONS LIMITED

Company number 06615827

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Officers: 12 officers / 10 resignations

FRIARS MANAGEMENT SERVICES LIMITED

Correspondence address
3 Spital Yard, Spital Square, London, United Kingdom, E1 6AQ
Role
Secretary
Appointed on
16 March 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
01571161

WHITCHURCH, Graham John

Correspondence address
Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Role
Director
Date of birth
September 1958
Appointed on
7 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CARTER, Timothy Andrew

Correspondence address
54a, Second Avenue, London, United Kingdom, SW14 8QE
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
7 July 2008
Nationality
British
Occupation
Commercial Manager

CARTER, Timothy Andrew

Correspondence address
54a, 2nd Avenue, London, United Kingdom, SW14 8QE
Role Resigned
Secretary
Appointed on
10 June 2008
Resigned on
23 February 2012
Nationality
Other

Incorporate Secretariat Limited

Correspondence address
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role Resigned
Secretary
Appointed on
10 June 2008
Resigned on
10 June 2008

BALCHIN, Ian Henry

Correspondence address
Grovelands, 22 Station Road, Cholsey, Oxfordshire, OX10 9PT
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 October 2008
Resigned on
7 March 2013
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Timothy Andrew

Correspondence address
54a, Second Avenue, London, United Kingdom, SW14 8QE
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 July 2008
Resigned on
23 February 2012
Nationality
British
Country of residence
England
Occupation
Commercial Manager

HUNT, Simon Dennis

Correspondence address
Manor Farm House, Newton Toney, Salisbury, Wiltshire, SP4 0HA
Role Resigned
Director
Date of birth
February 1951
Appointed on
10 June 2008
Resigned on
8 August 2011
Nationality
British
Country of residence
England
Occupation
Director

ROCHFORD, Craig Malcolm, Dr

Correspondence address
Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Role Resigned
Director
Date of birth
April 1970
Appointed on
8 August 2011
Resigned on
6 January 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WIGGINS, Jason Antony Luke, Dr

Correspondence address
47 Snells Nook Lane, Nanpantan, Loughborough, Leicestershire, LE11 3YA
Role Resigned
Director
Date of birth
August 1971
Appointed on
9 July 2008
Resigned on
16 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Christopher John, Dr

Correspondence address
The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 July 2008
Resigned on
15 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

Incorporate Directors Limited

Correspondence address
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role Resigned
Director
Appointed on
10 June 2008
Resigned on
10 June 2008