BRITTON POLYIAN LIMITED

00654622
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLYIAN LIMITED 30 Mar 1960 - 11 Jul 1996
People

Current directors

MR ANDREAS HEIGL

Birthdate: Jan 1977

Nationality: AUSTRIAN

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK PE113ZN

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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MR JONATHAN PALLAS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH WILLIAM BISHOP

Birthdate: Apr 1947

Nationality: BRITISH

Address: BARNSIDE 50 HIGH STREET BEDFORDSHIRE MK441PF

Date Appointed: 20 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL HOWARD BRUTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 126 BERKELEY AVENUE BUCKINGHAMSHIRE HP52RT

Date Appointed: 28 Mar 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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STEPHEN TONY GOODMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 LADYACRE BAMBER BRIDGE LANCASHIRE PR56XN

Date Appointed: 21 May 2004

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 07 Nov 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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LEE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 20 ROAD ONE THE INDUSTRIAL ESTATE CHESHIRE CW73RD

Date Appointed: 25 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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COLIN ROY KEITH WHITEHAIR

Birthdate: Jul 1956

Nationality: BRITISH

Address: 352 REIGATE ROAD SURREY KT173LY

Date Appointed: 31 Dec 1990

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MIKE ALGER

Birthdate: Jan 1957

Nationality: AMERICAN

Address: ROAD ONE INDUSTRIAL ESTATE WINSFORD ENGLAND CW73RD

Date Appointed: 25 Nov 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON DELAVAL BEART

Birthdate: Nov 1958

Nationality: BRITISH

Address: 43 FENTIMAN ROAD SW81LH

Date Appointed: 28 Mar 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NIGEL PETER BEAUMONT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 56 CHURCH STREET BEDFORDSHIRE LU71BT

Date Appointed: 20 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR HUGH WILLIAM BISHOP

Birthdate: Apr 1947

Nationality: BRITISH

Address: BARNSIDE 50 HIGH STREET BEDFORDSHIRE MK441PF

Date Appointed: 20 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR KARL ROBERT BOSTOCK

Birthdate: May 1977

Nationality: BRITISH

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK LINCOLNSHIRE PE113ZN

Date Appointed: 31 May 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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JEDIDIAH JAMES BURNHAM

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 3785 SOUTH VALLEY DRIVE COLORADO 80439

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL CLARK

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Nov 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN COLLINS

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Jul 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GAIL ANN CONSTANCIO

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 2795 BERRY CIRCLE COLORADO 80401

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DARREN WILLIAM DEAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: ROAD ONE WINSFORD INDUSTRIAL ESTATE CHESHIRE CW73RD

Date Appointed: 25 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT FISHER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 4 GREENMEAD SOUTH WOODHAM FERRERS ESSEX CM35NL

Date Appointed: 31 Dec 1990

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROYSTON ALFRED FRANCES FORDHAM

Birthdate: Jul 1935

Nationality: BRITISH

Address: 26 LONG MEADOW HUTTON ESSEX CM132HJ

Date Appointed: 31 Dec 1990

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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STUART DAVID MICHAEL FORDHAM

Birthdate: Mar 1963

Nationality: BRITISH

Address: YEW TREE HOUSE HILLWOOD GROVE HUTTON MOUNT ESSEX CM132PD

Date Appointed: 31 Dec 1990

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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SARAH GOODING

Birthdate: Oct 1979

Nationality: UNITED KINGDOM

Address: ROAD ONE INDUSTRIAL ESTATE WINSFORD ENGLAND CW73RD

Date Appointed: 25 Nov 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN TONY GOODMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 LADYACRE BAMBER BRIDGE LANCASHIRE PR56XN

Date Appointed: 21 May 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 07 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD LAPPING

Birthdate: Dec 1968

Nationality: BRITISH

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK LINCOLNSHIRE PE113ZN

Date Appointed: 31 May 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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KEITH MILLICAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: KENNET HOUSE BRENT STREET BRENT KNOLL SOMERSET TA94BB

Date Appointed: 31 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DUANE OWENS

Birthdate: Aug 1968

Nationality: AMERICAN

Address: ROAD ONE INDUSTRIAL ESTATE CHESHIRE ENGLAND CW73RD

Date Appointed: 25 Nov 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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BETH ANNE PARISH

Birthdate: Sep 1960

Nationality: USA

Address: 10726 W EVANS COLORADO 80227

Date Appointed: 26 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND ALBERT PETERS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 12 SHEARWATER CLOSE LINCOLNSHIRE LN60XU

Date Appointed: 20 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR GARY EDWARD REHWINKEL

Birthdate: Oct 1961

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 31 May 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 31 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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STEVEN SELINSKE

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 23834 VILLAGE BLACKSMITH TX78255

Date Appointed: 25 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JILL BARTLETT WOODMAN SISSON

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 5808 CRESTBROOK CIRCLE COLORADO 80465

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN ALFRED SMITH

Birthdate: Nov 1950

Nationality: BRITISH

Address: 39 ABERDEEN PARK HIGHBURY N52AR

Date Appointed: 28 Mar 1996

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JUSTIN PAUL WARD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 53 SAINT JOHNS AVENUE SW156AL

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RODERICK IAN ALISTAIR WATTERS

Birthdate: Mar 1944

Nationality: AUSTRALIAN

Address: THE MILL MILL LANE OXFORDSHIRE RG94HB

Date Appointed: 19 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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COLIN ROY KEITH WHITEHAIR

Birthdate: Jul 1956

Nationality: BRITISH

Address: 352 REIGATE ROAD SURREY KT173LY

Date Appointed: 31 Dec 1990

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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PETER GORDON WHITTAKER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 58 KINGS COURT KINGS DRIVE MIDDLESEX HA99JQ

Date Appointed: 20 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBIN GEORGE WALTON WILLIAMS

Birthdate: May 1957

Nationality: BRITISH

Address: 33 DONERAILE STREET SW66EW

Date Appointed: 28 Mar 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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