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POLAR MOTOR COMPANY (BRADFORD) LIMITED

Company number 00576290

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Officers: 34 officers / 30 resignations

DARNELL, Michael Peter

Correspondence address
2 Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, England, CO4 9YA
Role
Secretary
Appointed on
26 July 2016

RANSOME, Mary Lucy

Correspondence address
2 Charter Court, Newcomen Way, Colchester Business Park, Colchester, Essex, England, CO4 9YA
Role
Secretary
Appointed on
29 September 2015

FOULDS, Stuart Edgar

Correspondence address
Arterial Road, Laindon, Essex, England, SS15 6EE
Role
Director
Date of birth
August 1954
Appointed on
18 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MUSTOE, Stuart David

Correspondence address
2 Charter Court, Newcomen Way, Colchester Business Park, Colchester, Essex, England, CO4 9YA
Role
Director
Date of birth
August 1976
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Graham Paul

Correspondence address
7 Sackville Close, Chelmsford, Essex, CM1 2LU
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
17 June 2009
Nationality
Other

MACK, Lewis Bernard

Correspondence address
8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
31 January 1995
Nationality
British

PAGE, Clive Charles

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
1 June 2015
Nationality
British

MATHESON & CO LIMITED

Correspondence address
3 Lombard Street, London, EC3V 9AQ
Role Resigned
Secretary
Appointed on
31 January 1995
Resigned on
30 April 2004

ANDERSON, Ryan Jason

Correspondence address
252 Noak Hill Rd, Billericay, Essex, England, CM12 9UP
Role Resigned
Director
Date of birth
May 1973
Appointed on
24 March 2009
Resigned on
30 June 2011
Nationality
Us Citizen
Country of residence
England
Occupation
Treasurer

BAILEY, Clive Henry

Correspondence address
Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2015
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Management Accountant

BEYNON, Peter

Correspondence address
Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET
Role Resigned
Director
Date of birth
January 1957
Appointed on
12 June 1998
Resigned on
16 November 1998
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BURGESS, Christopher Martin

Correspondence address
Rose Villas Main Street, Sutton On The Forrest, York, North Yorkshire, YO6 1DW
Role Resigned
Director
Date of birth
October 1945
Appointed before
29 September 1991
Resigned on
27 January 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

CHECKLEY, Kenneth

Correspondence address
Thatched Cottage Leez Lane, Hartford End, Chelmsford, Essex, CM3 1JP
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 April 2000
Resigned on
27 August 2004
Nationality
British
Occupation
Finance Director

COWPER, John Bernard

Correspondence address
3 Gilbey Green, Newport, Saffron Walden, Essex, CB11 3RS
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 November 1998
Resigned on
17 April 2000
Nationality
British
Occupation
Chartered Accountant

HAYDEN, Christopher William Roberts

Correspondence address
The Wilderness, Pytches Road, Woodbridge, Suffolk, IP12 1EP
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 April 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Ford Retail Europe

HOOD, Stephen Glenn

Correspondence address
Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 January 2015
Resigned on
18 September 2017
Nationality
British
Country of residence
Uk
Occupation
Director

JACKSON, Eric

Correspondence address
Spring Grove House, Clayton West, Huddersfield, West Yorkshire, HD8 9HH
Role Resigned
Director
Date of birth
July 1924
Appointed before
29 September 1991
Resigned on
27 January 1995
Nationality
British
Occupation
Chairman

JONES, Alun Morton

Correspondence address
Fen House, Fen Walk, Woodbridge, Suffolk, IP12 4BG
Role Resigned
Director
Date of birth
November 1952
Appointed on
16 November 1998
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KERR, Stuart Donald

Correspondence address
Central Office, Eagle Way, Brentwood, Essex, CM13 3BW
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 2014
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
None

KIERNAN, Paul Roger

Correspondence address
41 Willow Green, Ingatestone, Essex, England, CM4 0DQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
24 March 2009
Resigned on
31 August 2011
Nationality
British
Occupation
Finance Director

LOWE, David

Correspondence address
Room 1 447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 September 2011
Resigned on
8 August 2018
Nationality
British
Country of residence
England
Occupation
Finance Director, Ford Britain

MACGILLIVRAY, Corey Martin

Correspondence address
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
November 1967
Appointed on
30 March 2011
Resigned on
8 August 2018
Nationality
American
Country of residence
United States
Occupation
Attorney

MACK, Lewis Bernard

Correspondence address
8 Crescent Gardens, Leeds, West Yorkshire, LS17 8DR
Role Resigned
Director
Date of birth
August 1947
Appointed before
29 September 1991
Resigned on
20 September 1995
Nationality
British
Occupation
Financial Director

MACNIVEN, Paul Alexander

Correspondence address
Room 1, 447 Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 July 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
Germany
Occupation
Director

MYERS, Bryan David

Correspondence address
Mevissenstrasse 16, Cologne, 50668, Germany
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2004
Resigned on
31 January 2013
Nationality
British
Occupation
Company Director

PARKER, Nigel Martin

Correspondence address
71a Wensleydale Road, Hampton, Middlesex, TW12 2LP
Role Resigned
Director
Date of birth
June 1957
Appointed on
21 December 2004
Resigned on
3 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

POTTS, Derek

Correspondence address
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
27 January 1995
Resigned on
31 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

RITCHIE, John Muir

Correspondence address
High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL
Role Resigned
Director
Date of birth
December 1943
Appointed on
27 January 1995
Resigned on
16 November 1998
Nationality
British
Occupation
Company Director

STREETS, Harold

Correspondence address
Long Acre Green Lane, Scawthorpe, Doncaster, South Yorkshire, DN5 7UT
Role Resigned
Director
Date of birth
May 1946
Appointed before
29 September 1991
Resigned on
20 September 1995
Nationality
English
Country of residence
England
Occupation
Managing Director

THORLEY, David Ian

Correspondence address
14 Triumph Road, Glenfield, Leicester, Leicestershire, LE3 8FR
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 April 2006
Resigned on
5 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TURNER, Mark C

Correspondence address
Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 July 2011
Resigned on
31 March 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Treasurer, Ford Of Europe

WATKINS, Terry Christopher

Correspondence address
Heathercliffe Lodge, Penistone, Sheffield, South Yorkshire, S30 6FF
Role Resigned
Director
Date of birth
September 1944
Appointed before
29 September 1991
Resigned on
20 September 1995
Nationality
British
Occupation
Company Director

WILLIAMS, Steven Wyn

Correspondence address
199 Finchampstead Road, Wokingham, Berkshire, RG40 3HE
Role Resigned
Director
Date of birth
July 1950
Appointed on
16 November 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ford Retail Finance Director

WITT, John Raymond

Correspondence address
28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 February 1997
Resigned on
12 June 1998
Nationality
Canadian
Occupation
Finance Director