STIRLING LLOYD POLYCHEM LIMITED (02401575)

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STIRLING LLOYD POLYCHEM LIMITED (02401575)

Created	Status	Filings
22 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Richard ACTIVE	Secretary	03 Apr 2023				1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom
CAMMACK, Nicholas James ACTIVE	Director	03 Apr 2023		United Kingdom	December 1972

KEEN, Richard ACTIVE
Role: Secretary
Appointed on: 03 Apr 2023
Address: 1, Herald Way, Binley Industrial Estate, Coventry, CV3 2ZG, United Kingdom

CAMMACK, Nicholas James ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

FAMY, Charlotte ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: France
Date of birth: January 1972
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

LAWRENCE, Peter James ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

PICKLES, David Andrew Michael ACTIVE
Role: Director
Appointed on: 27 May 2021
Country of Residence: United Kingdom
Date of birth: February 1989
Address: Saint-Gobain House, East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

BAXTER, Colin RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 17 May 2017
Address: The School House 65 Healds Green, Chadderton, Oldham, Lancashire, OL1 2SP

KELLY, Andrew Julian Patrick RESIGNED
Role: Secretary
Appointed on: 17 May 2017
Resigned on: 31 May 2021
Address: 487/488, Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

LLOYD, Margaret Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 2000
Address: Pinewood Middlewich Road Allostock, Knutsford, Cheshire, WA16 9JG

BATCHELOR, James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2008
Date of birth: March 1937
Address: 17 Leche Croft, Belper, Derbyshire, DE56 0DD

BAXTER, Colin RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: December 1955
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

DEE, Gary Jonathan RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: April 1964
Address: 487/488, Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

HARPER, Michael David RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: March 1968
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

KAURA, Ameeka RESIGNED
Role: Director
Appointed on: 16 Jul 2019
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 487/488, Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

KELLY, Andrew Julian RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 31 May 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 487/488, Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

LAST, Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Country of Residence: England
Date of birth: July 1947
Address: 51 Brooklands Road, Prestwich, Manchester, Lancashire, M25 0FB

LLOYD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: August 1961
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

LLOYD, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: March 1937
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

LLOYD, Jonathan Steven RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: August 1966
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

LLOYD, Margaret Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2008
Date of birth: May 1937
Address: Pinewood Middlewich Road Allostock, Knutsford, Cheshire, WA16 9JG

MAGRIN, Benoit Henri Simon RESIGNED
Role: Director
Appointed on: 08 Jun 2017
Resigned on: 11 May 2018
Country of Residence: France
Date of birth: November 1972
Address: 580/581, Ipswich Road, Slough, SL1 4EQ, England

NIELSEN, Alexander Holger Emil, Mr. RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 31 Jan 2022
Country of Residence: United States
Date of birth: February 1966
Address: 487/488, Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

SWALLOW, Frank Edward RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 17 May 2017
Country of Residence: England
Date of birth: April 1961
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

TATLA, Upkar Ricky Singh RESIGNED
Role: Director
Appointed on: 10 Feb 2020
Resigned on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 487/488, Ipswich Road, Slough, Berkshire, SL1 4EP, United Kingdom

TATLA, Upkar Ricky Singh RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 580 / 581, Ipswich Road, Slough, SL1 4EQ, England

TATTERSALL, Anne Louise RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 17 May 2017
Country of Residence: Wales
Date of birth: May 1966
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

VOLPICELLI, John Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 1996
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

WESTON, Clifford Ronald RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Union Bank 127 King Street, Knutsford, Cheshire, WA16 6EF

WILSON, David Keough RESIGNED
Role: Director
Appointed on: 08 Feb 2022
Resigned on: 03 Apr 2023
Country of Residence: United States
Date of birth: November 1969
Address: Gcp Applied Technologies, Inc., 2325 Lakeview Parkway, Suite 450, Alpharetta, Georgia 30009, United States