POLYPHOTONIX LIMITED

06544953
NETPARK EXPLORER 2 THOMAS WRIGHT WAY SEDGEFIELD TS21 3FF

People & Contacts

Contact Details
Registered Address NETPARK
EXPLORER 2 THOMAS WRIGHT WAY SEDGEFIELD

TS21 3FF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POLYPHOTONICS LIMITED 26 Mar 2008 - 31 May 2008
People

Current directors

HELMSWAY LIMITED

Birthdate: N/A

Nationality:

Address: BELLMOUNT FARM AISLABY ROAD EAGLESCLIFFE CLEVELAND TS160QJ

Date Appointed: 19 Dec 2013

Appointment Type: D

Other Appointments: None

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MR MARTIN NEIL HOLLAND

Birthdate: Jul 1962

Nationality: BRITISH

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 17 Apr 2012

Appointment Type: D

Other Appointments: None

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MR RICHARD ANTHONY KIRK

Birthdate: Sep 1966

Nationality: BRITISH

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 26 Mar 2008

Appointment Type: D

Other Appointments: None

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MR JOHN BROOKS III

Birthdate: Jan 1951

Nationality: AMERICAN

Address: 3 TANNERY DRIVE MA 02052

Date Appointed: 13 Feb 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NEVILLE PETER HAMLIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE ARCHES BOCKENFIELD NORTHUMBERLAND NE659QJ

Date Appointed: 26 Mar 2008

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR DANIEL JOSEPH BARNETT

Birthdate: Mar 1948

Nationality: AMERICAN

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 18 Dec 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NEVILLE PETER HAMLIN

Birthdate: Dec 1961

Nationality: BRITISH

Address: THE ARCHES BOCKENFIELD NORTHUMBERLAND NE659QJ

Date Appointed: 26 Mar 2008

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STEWART HILLIER

Birthdate: Oct 1958

Nationality: BRITISH

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 06 Mar 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN JOHNSTON

Birthdate: Apr 1965

Nationality: BRITISH

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 05 Jul 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN PERRY

Birthdate: Dec 1956

Nationality: BRITISH

Address: TS9

Date Appointed: 24 Apr 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR RALPH GRAHAM PICKLES

Birthdate: Oct 1946

Nationality: BRITISH

Address: BELLMOUNT FARM AISLABY EAGLESCLIFFE CLEVELAND TS160QJ

Date Appointed: 25 Feb 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ALFREDO RAMOS

Birthdate: Sep 1976

Nationality: SPANISH

Address: NATIONAL CENTRE FOR PRINTABLE ELECTRONICS NETPARK CO. DURHAM TS213FG

Date Appointed: 07 Jun 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH RACHAEL SHARPE

Birthdate: Apr 1988

Nationality: BRITISH

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 18 Oct 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR KIRK DOUGLAS SIDERMAN-WOLTER

Birthdate: May 1968

Nationality: BRITISH

Address: NETPARK EXPLORER 2 THOMAS WRIGHT WAY TS213FF

Date Appointed: 15 Sep 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JANOS VERES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 10 FARR HOLME COUNTY DURHAM DL38QZ

Date Appointed: 14 Sep 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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