POLYHEDRON HOLDINGS LIMITED

01866165
HALIFAX AVENUE FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8SS

People & Contacts

Contact Details
Registered Address HALIFAX AVENUE
FRADLEY PARK LICHFIELD STAFFORDSHIRE

WS13 8SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RECORD RIDGWAY (HOLDINGS) PLC 15 Feb 1985 - 21 Oct 1989
RECORD HOLDINGS PLC 21 Oct 1989 - 04 Sep 1997
POLYHEDRON HOLDINGS PLC 04 Sep 1997 - 13 May 2002
B & N (NO.122) LIMITED 23 Nov 1984 - 15 Feb 1985
People

Current directors

MR. BRIAN JAMES DECKER

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 6655 PEACHTREE DUNWOODY ROAD GEORGIA 30328

Date Appointed: 23 Jan 2020

Appointment Type: D

Other Appointments: None

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MR. BEN HARTLEY

Birthdate: Feb 1976

Nationality: BRITISH

Address: UNIT 2 SPACES 77 FULHAM PALACE ROAD W68JA

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DANIELE DARDY

Birthdate: Jun 1965

Nationality: FRENCH

Address: 253-25 AVENUE WINSTON CHURCHILL 1180

Date Appointed: 14 Aug 2003

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PHILIPPE PATRICK ANDRE DELSAUT

Birthdate: Nov 1969

Nationality: BELGIAN

Address: 10 CHEMIN DE BLANDONNET GENEVA 1214

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ANDREA LYNN HORNE

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 810 LIVINGSTON LANE IL 60010 IILLINOIS IL60010

Date Appointed: 24 May 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN PEARSON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 2 PEMBROKE CLOSE WALTON DERBYSHIRE S403DT

Date Appointed: 12 Apr 1991

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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BRADFORD RYAN TURNER

Birthdate: Jun 1972

Nationality: AMERICAN

Address: 651 ST. ANNE'S ROAD GEORGIA 30064

Date Appointed: 04 Oct 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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RICHARD HARPER WOLFF

Birthdate: Mar 1943

Nationality: BRITISH

Address: 8863 HARVEST HILLS TRAIL ILLINOIS IL 61111 IL61111

Date Appointed: 30 Apr 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ROBERT WILLIAM BRADY

Birthdate: Feb 1929

Nationality: AMERICAN

Address: 39 EDINBURGH DRIVE MOORE NORTH CAROLINA 28374

Date Appointed: 08 Oct 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE PATRICK ANDRE DELSAUT

Birthdate: Nov 1969

Nationality: BELGIAN

Address: 10 CHEMIN DE BLANDONNET GENEVA 1214

Date Appointed: 28 Feb 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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BRETT EVAN GRIES

Birthdate: Jan 1948

Nationality: AMERICAN

Address: 26-9 WYNWOOD STREET ILLINOIS IL 61046 IL61046

Date Appointed: 30 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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RICHARD GRUDZINSKI

Birthdate: Nov 1942

Nationality: AMERICAN

Address: 2800 WEST HIGGINS ROAD NO 805 ILLINOIS 60195

Date Appointed: 17 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: HOPE COTTAGE 351 NORTH ROAD YATE AVON BS377LJ

Date Appointed: 27 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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ANDREA LYNN HORNE

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 810 LIVINGSTON LANE IL 60010 IILLINOIS IL60010

Date Appointed: 30 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR. MARK WESTON JOHNSON

Birthdate: Aug 1976

Nationality: AMERICAN

Address: 6655 PEACHTREE DUNWOODY ROAD GEORGIA 30328

Date Appointed: 31 Mar 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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KARL KAHOFER

Birthdate: Dec 1961

Nationality: AUSTRIAN

Address: HINTERANGER 35, 6161

Date Appointed: 27 Jun 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MALLETT

Birthdate: Nov 1931

Nationality: BRITISH

Address: MIDDLE MEADOW HOUSE 106 IVY PARK ROAD SOUTH YORKSHIRE S103LD

Date Appointed: 12 Apr 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARTIN

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 40 N WISE ILLINOIS 61032 ILLINOIS

Date Appointed: 04 Dec 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DALE LEWIS MATSCHULLAT

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 1410 GENEVA CLUB WISCONSIN WI 53147

Date Appointed: 30 Apr 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MAY

Birthdate: Mar 1932

Nationality: BRITISH

Address: 154 ECKINGTON ROAD COAL ASTON SOUTH YORKSHIRE S186AZ

Date Appointed: 12 Apr 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAWAD GANDOUR NUNES

Birthdate: Aug 1950

Nationality: AMERICAN

Address: N6279 PARADISE DRIVE WISCONSIN WI 53105

Date Appointed: 08 Oct 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHARLES DAVID PEEBLER

Birthdate: May 1936

Nationality: AMERICAN

Address: 166 EAST 64TH STREET MANHATTAN NEW YORK 10021

Date Appointed: 08 Oct 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ALLEN DEAN PETERSEN

Birthdate: Feb 1941

Nationality: USA

Address: 122 WEST COUNTY LINE ROAD MCHENRY ILLINOIS 60010

Date Appointed: 08 Oct 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD PETERSON

Birthdate: Apr 1965

Nationality: AMERICAN

Address: 6655 PEACHTREE DUNWOODY ROAD GEORGIA

Date Appointed: 30 Sep 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PER ORLAND RASMUSSEN

Birthdate: Apr 1955

Nationality: DANISH

Address: MOTHSVEJ 46

Date Appointed: 14 Aug 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: US

Address: 3 GLENLAKE PARKWAY GEORGIA 30328

Date Appointed: 27 Jan 2010

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STODDARD

Birthdate: Aug 1957

Nationality: BRITISH

Address: WALNUT COTTAGE MAIN STREET HANWELL OXFORDSHIRE OX171HN

Date Appointed: 02 May 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ARNOLD ALBERT TABERNER

Birthdate: Sep 1935

Nationality: BRITISH

Address: RIVINGTON ASHFORD ROAD DERBYSHIRE DE451GL

Date Appointed: 12 Apr 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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CLIVE TYRER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 4 HUNT ROAD OXFORDSHIRE OX93LG

Date Appointed: 09 Jan 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WATSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: KNOLL FARM ASTON HOPE S336RA

Date Appointed: 12 Apr 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM FLAVEL WRIGHT

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 1431 STRATFORD COURT SAN DIEGO CALIFORNIA 92014

Date Appointed: 08 Oct 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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