POLAR MOTOR INVESTMENTS LIMITED

Company number 03653105

20 officers / 17 resignations

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Secretary
• Appointed on: 30 April 2004
• Nationality: British

MYERS, Bryan David

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 September 2004
• Nationality: British
• Occupation: Company Director

WILLIAMS, Steven Wyn

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role: Director
• Date of birth: July 1950
• Appointed on: 16 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ford Retail Finance Director

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 17 June 2009
• Nationality: Other

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1998
• Resigned on: 14 January 1999

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 30 April 2004

BEYNON, Peter

• Correspondence address: Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 January 1999
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Dir

CHECKLEY, Kenneth

• Correspondence address: Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 April 2000
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Finance Director

COWPER, John Bernard

• Correspondence address: 3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 January 1999
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CRAMTON, Kevin

• Correspondence address: 27 The Marlowes, St Johns Wood, London, NW8 6NB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 February 2000
• Resigned on: 27 November 2000
• Nationality: United States
• Occupation: Company Director

GEIGER, Gregory

• Correspondence address: Tudor Cottage 33 Ridgeway, Hutton, Brentwood, Essex, CM13 2LL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 January 1999
• Resigned on: 17 February 2000
• Nationality: American
• Occupation: Dir Business Planning

HAYDEN, Christopher William Roberts

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Ford Retail Europe

JONES, Alun Morton

• Correspondence address: Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 January 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDGE, Bernard Francis Thomas

• Correspondence address: 59 Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2PN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 14 January 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Company Director

PARKER, Nigel Martin

• Correspondence address: 71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 2004
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 January 2000
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RITCHIE, John Muir

• Correspondence address: High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 January 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

THORLEY, David Ian

• Correspondence address: 14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 April 2006
• Resigned on: 5 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 14 January 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1998
• Resigned on: 14 January 1999