Officers

  • uk

  • charles peebler

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  • PEEBLER, Charles David

  • Nationality: American
  • Address: 10021, Usa
  • UK

    POLYHEDRON HOLDINGS LIMITED

  • 01866165
  • LIVE
  • Date Incorporated: 

  • DECKER, Brian James

  • Director - Active
  • Appointed: 2020-01-23

  • HARTLEY, Ben

  • Director - Active
  • Appointed: 2022-11-01

  • BRADY, Robert William

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2000-03-11

  • DELSAUT, Philippe Patrick Andre

  • Director - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2012-04-01

  • GRIES, Brett Evan

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2003-08-14

  • GRUDZINSKI, Richard

  • Director - Resigned
  • Appointed: 2001-02-17
  • Resigned: 2002-04-30

  • HALL, Stephen John

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 1999-10-27

  • HORNE, Andrea Lynn

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2003-08-14

  • JOHNSON, Mark Weston

  • Director - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2020-01-23

  • KAHOFER, Karl

  • Director - Resigned
  • Appointed: 2002-06-27
  • Resigned: 2007-01-09

  • MALLETT, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-09

  • MARTIN, Douglas

  • Director - Resigned
  • Appointed: 2007-12-04
  • Resigned: 2008-02-28

  • MATSCHULLAT, Dale Lewis

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2006-03-01

  • MAY, Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • NUNES, Jawad Gandour

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2001-02-17

  • PETERSEN, Allen Dean

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2002-04-30

  • PETERSON, Michael Richard

  • Director - Resigned
  • Appointed: 2015-09-30
  • Resigned: 2017-03-31

  • RASMUSSEN, Per Orland

  • Director - Resigned
  • Appointed: 1999-08-14
  • Resigned: 2001-05-28

  • STIPANCICH, John Kenneth

  • Director - Resigned
  • Appointed: 2010-01-27
  • Resigned: 2015-09-30

  • STODDARD, Michael

  • Director - Resigned
  • Appointed: 1994-05-02
  • Resigned: 1998-09-30

  • TABERNER, Arnold Albert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-30

  • TYRER, Clive

  • Director - Resigned
  • Appointed: 2007-01-09
  • Resigned: 2012-04-01

  • WATSON, David Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-10-06

  • WRIGHT, William Flavel

  • Director - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2002-04-30

  • DARDY, Daniele

  • Secretary - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2005-10-04

  • DELSAUT, Philippe Patrick Andre

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2012-04-01

  • HORNE, Andrea Lynn

  • Secretary - Resigned
  • Appointed: 2002-05-24
  • Resigned: 2003-08-14

  • PEARSON, Graham John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-04-30

  • TURNER, Bradford Ryan

  • Secretary - Resigned
  • Appointed: 2005-10-04
  • Resigned: 2006-02-28

  • WOLFF, Richard Harper

  • Secretary - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2002-05-24
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