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Electra Polymers Limited

Directors

Current

7

Retired

9

Closed

—

Director Details

Director Name	Mr Christopher Ian Wall
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 January 1998 (3 months, 2 weeks after company formation)
Appointment Duration	26 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughway Mill Tonbridge Kent TN11 9SG

Director Name	Mr Edward Nicholas Heesom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2003 (5 years, 9 months after company formation)
Appointment Duration	20 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roughway Mill Tonbridge Kent TN11 9SG

Director Name	Shaun Tibbals
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 April 2004 (6 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roughway Mill Tonbridge Kent TN11 9SG

Director Name	Mr John Richard Heesom
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2011 (13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughway Mill Dunks Green Tonbridge Kent TN11 9SG

Director Name	Mrs Wendy Mary Dobie Heesom
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2011 (13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Roughway Mill Dunks Green Tonbridge Kent TN11 9SG

Director Name	Susan Joy Large
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 May 2011 (13 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	Roughway Mill Dunks Green Tonbridge Kent TN11 9SG

Director Name	Ms Susan Joy Large
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2015 (17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roughway Mill Tonbridge Kent TN11 9SG

Director Name	Mr Edward Nicholas Heesom
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1997 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 31 March 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Salmans Manor Grove Road Penshurst Kent TN11 8DX

Director Name	Mr Robert Osborne Hagger
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 1997 (same day as company formation)
Appointment Duration	3 months, 2 weeks (Resigned 06 January 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	32 Church Road Tunbridge Wells Kent TN1 1JP

Director Name	Mrs Wendy Mary Dobie Heesom
Date of Birth	June 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1998 (3 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 31 March 1998)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Salmans Manor Penshurst Kent Tn11

Director Name	Mr Alan Derek Kaizer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 1998 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (Resigned 31 July 1999)
Assigned Occupation	Company Director
Correspondence Address	61 Middleton Gardens Gants Hill Ilford Essex IG2 6DX

Director Name	Mr David John Paul
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1998 (6 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 January 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Aldermary Road Bromley Kent BR1 3PH

Director Name	Rufus John Richard Heesom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2000 (2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 22 November 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Salmans Manor Penshurst Kent TN11 8DX

Director Name	Mrs Wendy Mary Dobie Heesom
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 November 2005 (8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 May 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Salmans Manor Penshurst Kent Tn11

Director Name	Waterlow Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 September 1997)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 18 September 1997)
Corporation	This director is a corporation
Correspondence Address	6-8 Underwood Street London N1 7JQ

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