POLARIS U.K. LIMITED

Company number 02911441

141 officers / 132 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 8 Surrey Street, Norwich, United Kingdom, NR1 3NG
• Role (Active): Secretary
• Appointed on: 17 July 2006

UK Limited Company What's this?

• Registration number: 2084205

BANGA, Vivek

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIRCH, David John

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Sme & Partnerships

BRYANT, Helen Louise

• Correspondence address: Allianz, 57 Ladymead, Guildford, England, GU1 1DB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, William

• Correspondence address: The Zurich Centre, Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Active): Director
• Date of birth: June 1990
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Sme

FLYNN, Robert Benjamin

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Rsa Plc

GAMBRELL, Rebecca Dawn

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sme - Aviva

HUGHES, Glyn Lloyd

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

THORN, Philip Alan

• Correspondence address: Micklethorpe House, Black Dykes Lane, Upper Poppleton, York, Yorkshire, England, YO26 6PT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BERG, John Hilton

• Correspondence address: Flat 1 Vicarage Court, Holden Road, London, N12 7DN
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 17 July 2006
• Nationality: British

JONES, Edward Graham

• Correspondence address: 20 Links Road, Ashtead, Surrey, KT21 2HF
• Role (Resigned): Secretary
• Appointed on: 26 April 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Solicitor

MARTLEW, Helen Michelle

• Correspondence address: 9 Spring Plat, Pound Hill, Crawley, West Sussex, RH10 7DJ
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 5 April 1995
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1994
• Resigned on: 26 April 1994

ABLETT, Timothy Andrew

• Correspondence address: Benover House, Rectory Lane, Saltwood, Kent, CT21 4QA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 April 1995
• Resigned on: 7 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ADAMS, Alexander James Hugh

• Correspondence address: 19 Viewland Place, Perth, PH1 1BS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 April 1994
• Resigned on: 27 January 1998
• Nationality: British
• Occupation: Chief Manager Business Service

BEVERIDGE, Andrew Henry

• Correspondence address: Chelwood, Spy Lane, Loxwood, West Sussex, RH14 0SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 April 2001
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Head Of E Business And Marketi

BLANC, Amanda Jayne

• Correspondence address: 2 Burgess Close, Stapeley, Nantwich, Cheshire, CW5 7GB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 January 2004
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distribution Customer Director

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: One Amercia Square, 6th Floor, 17 Crosswall, London, England, EC3N 2LB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 January 2015
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOISSEAU, Francois-Xavier Bernard

• Correspondence address: 5 Chislehurst Road, Richmond, Middlesex, TW10 6PW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 January 2004
• Resigned on: 4 September 2007
• Nationality: French
• Occupation: Managing Director

BREADNER, Donald George

• Correspondence address: Redcross Cottage, New Street, Henley On Thames, Oxfordshire, RG9 2BP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 29 June 1994
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Information Technologist

BROUGHTON, Stephen William

• Correspondence address: Pine Lodge, Firs Road, Kenley, Surrey, CR8 5LH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 October 1998
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk Personal

BROUGHTON, Stephen William

• Correspondence address: Hempstead Cottage Oaks Lane, Mid Holmwood, Dorking, Surrey, RH5 4ES
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 April 1994
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Director

BRUCE, Catherine

• Correspondence address: 3 Woodland View, Thornton, Liverpool, Merseyside, L23 4UH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 February 2006
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, John

• Correspondence address: Berryhead, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 16 August 1995
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Systems Manager

CALDER, Colin John

• Correspondence address: 2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 August 1999
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Head Of Broker Development

CALDER, Colin John

• Correspondence address: 2 Gorselands, Emmer Green, Reading, Berkshire, RG4 8QZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 March 1997
• Resigned on: 28 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

CANHAM, Helen Louise

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 January 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Underwriting

CARRUTHERS, James Maxwell

• Correspondence address: Broomcraig, Shore Road, Cove, Helensburgh, Argyll, Uk, G84 0NU
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 December 2011
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Insurance

CHRISTER, Mark

• Correspondence address: 10 Gower Road, Horley, Surrey, RH6 8SH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 July 1999
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: E-Business Manager

CLARKE, Adam James

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 March 2013
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Insurer

CLEVERLY, Angela

• Correspondence address: Alice Cottage, Main Road, Eyam, Hope Valley, Derbyshire, S32 5QW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 June 2008
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

CLIFF, Mark

• Correspondence address: Tyr House, Charity Lane, Otley, Suffolk, IP6 9NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 2007
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Markets Managing Director

COOTER, Simon

• Correspondence address: Lynwood Cottage, Threapwood, Malpas, Cheshire, SY14 7AN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 September 2003
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Insurance

CORNELL, Anthony Michael

• Correspondence address: 7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 April 1997
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Marketing Manager

CORNELL, Anthony Michael

• Correspondence address: 7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 June 1995
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Marketing Manager