POLYNT COMPOSITES UK II LIMITED

NORTH, Albert Graham

Status:	Not active
Resigned on:	Friday, 19 July 1991
Correspondence address:	1 Highfield, Rod Dow Lane Otford Hills, Sevenoaks, Kent, TN15 6XN
Nationality:	British
Date of birth:	July 1926
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YOUNGMAN, David John

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Friday, 27 October 1995
Correspondence address:	Crockmore House, Fawley, Henley-On-Thames, Oxfordshire, RG9 6HY
Nationality:	British
Date of birth:	March 1941
Role:	Director
Occupation:	Company Chairman

DUCKER, Bernard Harold

Status:	Not active
Resigned on:	Friday, 31 August 2001
Correspondence address:	The Orchards Newbridge Lane, Covenham St Mary, Louth, Lincolnshire, LN11 0PQ
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Director

JONES, Thomas Philip, Sir

Status:	Not active
Appointed on:	Wednesday, 10 April 1996
Resigned on:	Friday, 31 July 1998
Correspondence address:	16 Heralds Place, London, SE11 4NP
Nationality:	British
Date of birth:	July 1931
Role:	Director
Occupation:	Company Director

HUMBERSTONE, Jeffrey Derek

Status:	Not active
Appointed on:	Friday, 31 August 2001
Resigned on:	Monday, 01 December 2014
Correspondence address:	22 Larch Avenue, Nettleham, Lincolnshire, LN2 2GB
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

LOWERY, Shane

Status:	Not active
Appointed on:	Monday, 22 August 2011
Resigned on:	Monday, 01 December 2014
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Role:	Secretary

VANDENBEUCK, Eric

Status:	Not active
Appointed on:	Monday, 22 August 2011
Resigned on:	Monday, 01 December 2014
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality:	French
Date of birth:	January 1962
Role:	Director
Occupation:	European Finance Director
Country of residence:	France

VISSER, Harold Jay

Status:	Not active
Appointed on:	Sunday, 01 September 2013
Resigned on:	Monday, 01 December 2014
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality:	American
Date of birth:	August 1961
Role:	Director
Occupation:	Vice President
Country of residence:	France

THOMAS, Christopher Richard Clement

Status:	Not active
Appointed on:	Wednesday, 14 July 1993
Resigned on:	Monday, 07 October 1996
Correspondence address:	25 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Sales Director
Country of residence:	United Kingdom

YATES, Michael

Status:	Not active
Appointed on:	Saturday, 24 July 1993
Resigned on:	Monday, 13 May 1996
Correspondence address:	1 Millheath Drive, Lisvane, Cardiff, CF4 5GA
Role:	Secretary

CHAUSSERIE LAPREE, Patrick

Status:	Not active
Appointed on:	Wednesday, 01 June 2005
Resigned on:	Monday, 22 August 2011
Correspondence address:	279 Bis Route De L'Empereur, Rueil, Malmaison, 92500
Nationality:	French
Date of birth:	May 1952
Role:	Director
Occupation:	Finance Director
Country of residence:	France

VINCENT, Dominique Mallrice Louis

Status:	Not active
Appointed on:	Tuesday, 01 February 2005
Resigned on:	Monday, 22 August 2011
Correspondence address:	2 Allee Des Fougeres, Domain Du Mont Chalats, Chelles, France, 77500
Nationality:	French
Date of birth:	August 1964
Role:	Director
Occupation:	Managing Director Structural R
Country of residence:	France

LESTAGE, Renaud Jean-Michel

Status:	Not active
Appointed on:	Thursday, 01 October 1998
Resigned on:	Monday, 31 January 2005
Correspondence address:	3 Rue Margueritte, 75017 Paris, France, FOREIGN
Nationality:	French
Date of birth:	February 1946
Role:	Director
Occupation:	Ceo

LASCELLES, Anthony Edward

Status:	Not active
Resigned on:	Saturday, 24 July 1993
Correspondence address:	The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
Role:	Secretary

VINDEVOGHEL, Philippe

Status:	Not active
Appointed on:	Monday, 22 August 2011
Resigned on:	Sunday, 01 September 2013
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality:	French
Date of birth:	November 1965
Role:	Director
Occupation:	European Managing Director
Country of residence:	France

JENKINS, David Brian

Status:	Not active
Appointed on:	Thursday, 05 April 2001
Resigned on:	Sunday, 31 August 2003
Correspondence address:	50 Bryngwyn Road, Newport, Gwent, NP20 4JT
Role:	Secretary

HUMBERSTONE, Jeffrey

Status:	Not active
Appointed on:	Wednesday, 16 September 2015
Resigned on:	Thursday, 01 September 2022
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	General Manager
Country of residence:	England

BRIDLE, John Sydney

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Thursday, 05 April 2001
Correspondence address:	41 The Windings, Sanderstead, South Croydon, Surrey, CR2 0HW
Nationality:	British
Date of birth:	September 1932
Role:	Director
Occupation:	Technical Marketing

PUGH, Jacqueline

Status:	Not active
Appointed on:	Friday, 15 October 1999
Resigned on:	Thursday, 05 April 2001
Correspondence address:	18 Rhyd Y Gwern Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3NN
Role:	Secretary

FOWLER, Lynne

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Thursday, 30 June 2011
Correspondence address:	53a Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1PY
Role:	Secretary

ZIEGLER, Thierry Pierre, William

Status:	Not active
Appointed on:	Friday, 01 April 2011
Resigned on:	Thursday, 30 June 2011
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality:	French
Date of birth:	February 1964
Role:	Director
Occupation:	Managing Director
Country of residence:	France

BAILEY, Paul Adrian Thomas

Status:	Not active
Appointed on:	Thursday, 01 January 2004
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Ty Faenor, Pen Yr Ale Lane Off Forge Road, Llangynider, Powys, NP8 1NE
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Operations Manager
Country of residence:	Wales

CRAWFORD, Henry Roy

Status:	Not active
Resigned on:	Tuesday, 14 December 1993
Correspondence address:	46 Walden Road, Chistlehurst, Kent
Nationality:	British
Date of birth:	June 1934
Role:	Director

DICKSON, John

Status:	Not active
Appointed on:	Thursday, 01 January 2004
Resigned on:	Tuesday, 26 April 2005
Correspondence address:	8 Greenway, Waltham, Grimsby, North East Lincolnshire, DN37 0HS
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Accountant

WATSON, Ian Charles

Status:	Not active
Resigned on:	Tuesday, 30 June 1992
Correspondence address:	1 Fordwich Close, Maidstone, Kent, ME16 0NU
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Director

WOESTERLANDT, Hughes Maurice Yvon

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Tuesday, 31 May 2005
Correspondence address:	69 Rue Dunois, Paris 75013, France
Nationality:	France
Date of birth:	February 1946
Role:	Director
Occupation:	Chief Executive

JENKINS, James Denny

Status:	Not active
Resigned on:	Wednesday, 07 July 1993
Correspondence address:	The Paddock, Cherry Orchard Road Lisvane, Cardiff, South Glamorgan, CF4
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Director

BRUCK, Werner

Status:	Not active
Appointed on:	Wednesday, 01 January 1992
Resigned on:	Wednesday, 10 April 1996
Correspondence address:	Werner Bruck 45 Spillers & Bakers, Llansannor Drive, Cardiff, CF1 5BX
Nationality:	Belgian
Date of birth:	August 1942
Role:	Director
Occupation:	Chief Executive Officer

VALIDO, Rosario

Status:	Not active
Appointed on:	Monday, 01 December 2014
Resigned on:	Wednesday, 16 September 2015
Correspondence address:	Laporte Road, Stallingborough, Nr Grimsby, North East Lincolnshire, DN41 8DR
Nationality:	Italian
Date of birth:	November 1952
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	Italy

GINGELL, Andrew Clive

Status:	Not active
Appointed on:	Friday, 27 October 1995
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	8 Oaks Lane, Shirley, Croydon, Surrey, CR0 5HP
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Director
Country of residence:	England

LONG, David Vernon

Status:	Not active
Resigned on:	Wednesday, 30 September 1998
Correspondence address:	4 Impasse Des Faisans, 78112 Fourqueux, France
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Director

GEARY, Gregory Shawn

Status:	Not active
Appointed on:	Thursday, 01 October 1998
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	26 Ffordd Las, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4EW
Nationality:	American
Date of birth:	February 1960
Role:	Director
Occupation:	Managing Director

PUGH, Jacqueline

Status:	Not active
Appointed on:	Thursday, 05 April 2001
Resigned on:	Wednesday, 31 December 2003
Correspondence address:	18 Rhyd Y Gwern Close, Rudry, Caerphilly, Mid Glamorgan, CF83 3NN
Nationality:	British
Date of birth:	March 1967
Role:	Director
Occupation:	Accountant