POLYNT COMPOSITES UK II LIMITED

Company number 00342856

36 officers / 34 resignations

BETTI, David Peter

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DONOVAN, Richard Thomas

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: European Operations Director

FOWLER, Lynne

• Correspondence address: 53a Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1PY
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 30 June 2011
• Nationality: British

HIGGS, Ivor

• Correspondence address: 9 Bryntirion, Rhiwbina, Cardiff, CF4 6NQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 15 October 1999
• Nationality: British

JENKINS, David Brian

• Correspondence address: 50 Bryngwyn Road, Newport, Gwent, NP20 4JT
• Role (Resigned): Secretary
• Appointed on: 5 April 2001
• Resigned on: 31 August 2003
• Nationality: British

LASCELLES, Anthony Edward

• Correspondence address: The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 24 July 1993
• Nationality: British

LOWERY, Shane

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Resigned): Secretary
• Appointed on: 22 August 2011
• Resigned on: 1 December 2014

PUGH, Jacqueline

• Correspondence address: 18 Rhyd Y Gwern Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3NN
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 5 April 2001
• Nationality: British

YATES, Michael

• Correspondence address: 1 Millheath Drive, Lisvane, Cardiff, CF4 5GA
• Role (Resigned): Secretary
• Appointed on: 24 July 1993
• Resigned on: 13 May 1996
• Nationality: British

BAILEY, Paul Adrian Thomas

• Correspondence address: Ty Faenor, Pen Yr Ale Lane Off Forge Road, Llangynider, Powys, NP8 1NE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2004
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Manager

BRIDLE, John Sydney

• Correspondence address: 41 The Windings, Sanderstead, South Croydon, Surrey, CR2 0HW
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 1 January 1992
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Technical Marketing

BRUCK, Werner

• Correspondence address: Werner Bruck 45 Spillers & Bakers, Llansannor Drive, Cardiff, CF1 5BX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 1992
• Resigned on: 10 April 1996
• Nationality: Belgian
• Occupation: Chief Executive Officer

CHAUSSERIE LAPREE, Patrick

• Correspondence address: 279 Bis Route De L'Empereur, Rueil, Malmaison, 92500
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 June 2005
• Resigned on: 22 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

CRAWFORD, Henry Roy

• Correspondence address: 46 Walden Road, Chistlehurst, Kent
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 4 July 1991
• Resigned on: 14 December 1993
• Nationality: British

DICKSON, John

• Correspondence address: 8 Greenway, Waltham, Grimsby, North East Lincolnshire, DN37 0HS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 January 2004
• Resigned on: 26 April 2005
• Nationality: British
• Occupation: Accountant

DUCKER, Bernard Harold

• Correspondence address: The Orchards Newbridge Lane, Covenham St Mary, Louth, Lincolnshire, LN11 0PQ
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 4 July 1991
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director

GEARY, Gregory Shawn

• Correspondence address: 26 Ffordd Las, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 1998
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Managing Director

GINGELL, Andrew Clive

• Correspondence address: 8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 October 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMBERSTONE, Jeffrey

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 September 2015
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUMBERSTONE, Jeffrey Derek

• Correspondence address: 22 Larch Avenue, Nettleham, Lincolnshire, LN2 2GB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 August 2001
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JENKINS, James Denny

• Correspondence address: The Paddock, Cherry Orchard Road Lisvane, Cardiff, South Glamorgan, CF4
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 4 July 1991
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Director

JONES, Thomas Philip, Sir

• Correspondence address: 16 Heralds Place, London, SE11 4NP
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 10 April 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

LESTAGE, Renaud Jean-Michel

• Correspondence address: 3 Rue Margueritte, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 October 1998
• Resigned on: 31 January 2005
• Nationality: French
• Occupation: Ceo

LONG, David Vernon

• Correspondence address: 4 Impasse Des Faisans, 78112 Fourqueux, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 4 July 1991
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

NORTH, Albert Graham

• Correspondence address: 1 Highfield, Rod Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 4 July 1991
• Resigned on: 19 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, Jacqueline

• Correspondence address: 18 Rhyd Y Gwern Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3NN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Accountant

THOMAS, Christopher Richard Clement

• Correspondence address: 25 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 July 1993
• Resigned on: 7 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

VALIDO, Rosario

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 2014
• Resigned on: 16 September 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

VANDENBEUCK, Eric

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 August 2011
• Resigned on: 1 December 2014
• Nationality: French
• Country of residence: France
• Occupation: European Finance Director

VINCENT, Dominique Mallrice Louis

• Correspondence address: 2 Allee Des Fougeres, Domain Du Mont Chalats, Chelles, 77500, France
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2005
• Resigned on: 22 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Managing Director Structural R

VINDEVOGHEL, Philippe

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 August 2011
• Resigned on: 1 September 2013
• Nationality: French
• Country of residence: France
• Occupation: European Managing Director

VISSER, Harold Jay

• Correspondence address: Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 September 2013
• Resigned on: 1 December 2014
• Nationality: American
• Country of residence: France
• Occupation: Vice President

WATSON, Ian Charles

• Correspondence address: 1 Fordwich Close, Maidstone, Kent, ME16 0NU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 4 July 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

WOESTERLANDT, Hughes Maurice Yvon

• Correspondence address: 69 Rue Dunois, Paris 75013, France
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1992
• Resigned on: 31 May 2005
• Nationality: France
• Occupation: Chief Executive

YOUNGMAN, David John

• Correspondence address: Crockmore House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6HY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Company Chairman