POLYFIELD PROPERTY LIMITED (AMENDMENTS TO THE VERSION PUBLISHED

POLYFIELD PROPERTY LIMITED (AMENDMENTS TO THE VERSION PUBLISHED




POLYFIELD PROPERTY LIMITED

POLYFIELD PROPERTY LIMITED


(Amendments to the version published previously are shown in italics.)


Registered in England and Wales: Number 02509937


NATURE OF THE COMPANY’S BUSINESS


The principal activities of the company are ownership and management of property, and provision of sporting facilities.



REGISTERED OFFICE


Polyfield Property Limited

College Lane

Hatfield

Herts

AL10 9AB


BOARD OF DIRECTORS


Membership

ex officio Alistair Moffat (Chair)

ex officio David Connell

ex officio Ian Grimes

ex officio Sharon Harrison-Barker

ex officio Professor Matthew Weait


In attendance


Company Secretary Darrel Smyth

Finance Adviser Tania Giles

Assistant Director (Property and Development) Derek Victor

Senior Solicitor, Legal and Compliance Services Linda Dalton

Clerk to the Board [Darrel Smyth]


ENQUIRIES

Enquiries concerning the Company should be directed to:


Darrel Smyth

Company Secretary

Polyfield Property Limited

College Lane

Hatfield

Herts

AL10 9AB

Telephone: 01707 284108

E-mail: [email protected]



Polyfield Property Limited

Last amended: 05 October 2020

References: Finance and General Purposes Committee –minute 910.5, 30 October 2007;

UH Holdings Limited-minute 186.4, 29 May 2009; minutes 231.1, 231.2 and 231.3.1, 4 December 2009; minute 239.4.2, vii, 8 January 2010; minute 356.3.6, 10 January 2011; minute 669, UH Holdings Limited, 13 May 2013; minute 34.2, UH Holdings Limited,18 January 2016; minute 292,26 June 2017; minute 13, 7 October 2019; minute 76, 20 January 2020; minute 21.6, 5 October 2020;

Polyfield Property Limited minute 501.3, 10 March 2011; minute 862, 7 June 2017; minute 24, 17 October 2019; minute 32, 5 March 2020;

(c) University of Hertfordshire Higher Education Corporation (2020)

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