R. L. POLK UK LTD

03086027
THE CAPITOL BUILDING 3RD FLOOR OLDBURY BRACKNELL RG12 8FZ

People & Contacts

Contact Details
Registered Address THE CAPITOL BUILDING
3RD FLOOR OLDBURY BRACKNELL

RG12 8FZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
R. L. POLK UK LTD 31 Mar 2004 - 08 Aug 2006
POLK - TUP EUROPE LIMITED 26 Jul 1995 - 19 Nov 1996
THE ULTIMATE PERSPECTIVE EUROPE LIMITED 19 Nov 1996 - 23 Jan 1997
T.U.P (EUROPE) LIMITED 23 Jan 1997 - 03 Jul 2000
POLK EUROPE LIMITED 03 Jul 2000 - 31 Mar 2004
People

Current directors

MR CHRISTOPHER GUY MCLOUGHLIN

Birthdate: Oct 1978

Nationality: BRITISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 14 Oct 2016

Appointment Type: D

Other Appointments: None

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MRS KATHRYN ANN OWEN

Birthdate: Jan 1976

Nationality: BRITISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 14 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID ANTHONY DEACON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 4 ROSEWOOD CLOSE WORCESTERSHIRE WR37SH

Date Appointed: 14 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 03 Jan 2006

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR PATRICK EDWARD MAGRATH

Birthdate: Apr 1960

Nationality: BRITISH

Address: TORR FARM YEALMPTON DEVON PL82HR

Date Appointed: 29 May 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 26 Jul 1995

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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STEPHEN JOSEPH PEREIRA

Birthdate: Feb 1961

Nationality: BRITISH

Address: 26 WINGATE DRIVE AMPTHILL BEDFORDSHIRE MK452XF

Date Appointed: 28 Jul 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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ILSE RENATE RAMSEY

Birthdate: Nov 1954

Nationality: BRITISH

Address: 12 BARNFIELD ROAD HERTFORDSHIRE AL49UP

Date Appointed: 18 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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PHILIP JOHN SMITH

Birthdate: Jun 1950

Nationality: BRITISH

Address: 127 BEWDLEY ROAD WORCESTERSHIRE DY138XX

Date Appointed: 20 Jul 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MACK SUMMERS

Birthdate: May 1942

Nationality: BRITISH

Address: 15 HIGHCLERE DRIVE LONGDEAN PARK HERTFORDSHIRE HP38BT

Date Appointed: 14 Aug 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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ANNE CATHERINE TUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: WINDRUSH HOUSE PARK ROAD HOOK NORTON OX155PX

Date Appointed: 17 Dec 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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LOUISE ANN WARREN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 31 BERNARD STREET HERTFORDSHIRE AL35QL

Date Appointed: 30 Aug 2002

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR PATRICK BARRETT

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 26533 EVERGREEN SUITE 900 MI48076

Date Appointed: 04 Jan 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN BUSBY

Birthdate: Oct 1956

Nationality: BRITISH

Address: 33 KNOWLES LANE GOMERSAL WEST YORKSHIRE BD194LE

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MRS JASPAL KAUR CHAHAL

Birthdate: Nov 1965

Nationality: BRITISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 09 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON DUNLOP

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 09 Oct 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PHILIP ANDREW EGGLESTON

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 ARCHERS COURT STATION ROAD BUCKINGHAMSHIRE SL71PT

Date Appointed: 01 Apr 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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TODD BARRY FLEISCHHAUER

Birthdate: Dec 1968

Nationality: CANADIAN

Address: FLAT 14 LYMINGTON MANSIONS LYMINGTON ROAD NW61SF

Date Appointed: 15 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MARKUS FRANZ JOSEF FROEMGEN

Birthdate: Jul 1965

Nationality: GERMAN

Address: THEODOR-ALTHOFF STR.45 45133

Date Appointed: 28 Jan 2010

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MICHELLE GOFF

Birthdate: Jun 1962

Nationality: AMERICAN

Address: 26533 EVERGREEN SUITE 900 MI48076

Date Appointed: 24 Mar 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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IAN LANCASTER

Birthdate: Mar 1962

Nationality: BRITISH

Address: ABBOTSHAY COTTAGE AYOT ST. LAWRENCE HERTFORDSHIRE AL69BS

Date Appointed: 28 Jul 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR STEEN MICHELSEN LOMHOLT-THOMSEN

Birthdate: Aug 1963

Nationality: DANISH

Address: THE CAPITOL BUILDING 3RD FLOOR OLDBURY BERKSHIRE RG128FZ

Date Appointed: 09 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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NORMAN MARKS

Birthdate: Jul 1969

Nationality: OTHER

Address: 26955 NORTHWESTERN HIGHWAY MICHIGAN MI48033

Date Appointed: 03 Oct 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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LEO ALVIN MARX

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 4 LAKE COURT CROSSE POINTE 48230

Date Appointed: 26 Jul 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ARTHUR OLSEN

Birthdate: May 1944

Nationality: AMERICAN

Address: 4066 CRANBROOK COURT OAKLAND COUNTY 48301

Date Appointed: 20 Oct 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN JOSEPH PEREIRA

Birthdate: Feb 1961

Nationality: BRITISH

Address: 26 WINGATE DRIVE AMPTHILL BEDFORDSHIRE MK452XF

Date Appointed: 05 Mar 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN ROLAND POLK

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 26533 EVERGREEN SUITE 900 MI48076

Date Appointed: 28 Jul 1995

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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KENDRA LYNN RAWLS

Birthdate: Jan 1968

Nationality: UNITED STATES

Address: 26533 EVERGREEN SUITE 900 MI48076

Date Appointed: 15 Nov 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR PATRICK REININGER

Birthdate: May 1967

Nationality: CANADIAN/FRENCH

Address: 115 GREENCROFT GARDENS NW63PE

Date Appointed: 01 Apr 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN SMITH

Birthdate: Jun 1950

Nationality: BRITISH

Address: 127 BEWDLEY ROAD WORCESTERSHIRE DY138XX

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MACK SUMMERS

Birthdate: May 1942

Nationality: BRITISH

Address: 14048N LA CASA DRIVE A238526

Date Appointed: 28 Jul 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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RUPERT W TATUM

Birthdate: Mar 1939

Nationality: AMERICAN

Address: 1711 MOUNTAIN ASH DRIVE MICHIGAN 48324

Date Appointed: 20 Oct 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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ANNE CATHERINE TUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: WINDRUSH HOUSE PARK ROAD HOOK NORTON OX155PX

Date Appointed: 20 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOSEPH VINCENT WALKER

Birthdate: Dec 1946

Nationality: UNITED STATES

Address: 32410 BINGHAM ROAD BINGHAM FARMS 48025

Date Appointed: 20 Oct 1998

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAMS

Birthdate: Jun 1948

Nationality: CANADIAN

Address: ABBOTS HAY COTTAGE AYOT HERTFORDSHIRE AL66BS

Date Appointed: 28 Jul 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MARK SPENCER WOGAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: OAK LEES MANOR SPRING LANE WEST YORKSHIRE HD97EH

Date Appointed: 28 Jul 1995

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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