Director Name | Ms Emma Gayle Versluys |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 16 March 2018 (24 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | C/O Teneo Financial Advisory Limited C/O A&L Goodb 42-46 Fountain Street Belfast BT1 5EB Northern Ireland |
Director Name | Mr Joseph Michael Vorih |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 February 2022 (28 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Teneo Financial Advisory Limited C/O A&L Goodb 42-46 Fountain Street Belfast BT1 5EB Northern Ireland |
Director Name | Mr Timothy Neil Pullen |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2023 (29 years, 11 months after company formation) |
Appointment Duration | 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Victoria Place Holbeck Leeds LS11 5AE |
Director Name | Mr Cyril Herbert Hunter |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1993 (same day as company formation) |
Appointment Duration | 13 years, 2 months (Resigned 31 January 2007) |
Assigned Occupation | Manager |
Correspondence Address | 8 Rosevale Park Dunmurry Belfast Co. Antrim BT17 9LJ Northern Ireland |
Director Name | Mr Samuel James Mervyn Hunter |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 1993 (same day as company formation) |
Appointment Duration | 13 years, 2 months (Resigned 31 January 2007) |
Assigned Occupation | Manager |
Correspondence Address | 25 Beechdene Park Lisburn Co. Antrim BT28 3LU Northern Ireland |
Director Name | Mr Cyril Herbert Hunter |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 November 1993 (same day as company formation) |
Appointment Duration | 13 years, 2 months (Resigned 31 January 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Rosevale Park Dunmurry Belfast Co Antrim BT17 9LJ Northern Ireland |
Director Name | Mr Robert John Parry |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2007 (13 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 18 August 2015) |
Assigned Occupation | Financial Director |
Country of Residence | Wales |
Correspondence Address | 19 Bedford Street Belfast BT2 7EJ Northern Ireland |
Director Name | Mr Mark Huxtable |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2007 (13 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 18 August 2015) |
Assigned Occupation | Technnical Director |
Country of Residence | Wales |
Correspondence Address | 19 Bedford Street Belfast BT2 7EJ Northern Ireland |
Director Name | Mr Robert John Parry |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2007 (13 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 18 August 2015) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Bedford Street Belfast BT2 7EJ Northern Ireland |
Director Name | Mr Peter David Shepherd |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2015 (21 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 25 May 2016) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES |
Director Name | Mr David Graham Hall |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2015 (21 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 02 October 2017) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES |
Director Name | Mr Peter David Shepherd |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 August 2015 (21 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (Resigned 25 May 2016) |
Assigned Occupation | Company Director |
Correspondence Address | Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES |
Director Name | Mr Martin Keith Payne |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2016 (22 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 28 February 2022) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 19 Bedford Street Belfast BT2 7EJ Northern Ireland |
Director Name | Mr Martin Keith Payne |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 May 2016 (22 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 16 March 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 19 Bedford Street Belfast BT2 7EJ Northern Ireland |
Director Name | Mr Paul Anthony James |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 March 2018 (24 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 30 September 2023) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Bedford Street Belfast BT2 7EJ Northern Ireland |