POLO MANAGING AGENCY LIMITED

Company number 03935227

41 officers / 29 resignations

ANDREWS, Paul David

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Matthew James

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 5 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BREMNER, Iain James

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURTIS, Kenneth Douglas

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMMERSTON, Jennifer Anne

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 16 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWS, Peter Michael, Dr

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MINSHALL, Simon

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON-BUNBURY, Robert Moutray

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 21 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Actuary

SEBOLD-BENDER, Monika, Dr

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Independent Non-Executive Director

SMITH, Philip Richard

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SZALKAI, Zsolt

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 16 November 2022
• Nationality: Hungarian,German
• Country of residence: Germany
• Occupation: Director

WOOLDRIDGE, Paul Ian

• Correspondence address: 'Grange Park', Bishop's Cleeve, Cheltenham, England, GL52 8YQ
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Richard Trevor Antony

• Correspondence address: 23 Ravenscourt Park, London, W6 0TJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Lawyer

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 29 April 2022

UK Limited Company What's this?

• Registration number: 2376959

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 1 March 2000

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2022
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 02600095

BREMNER, Iain James

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 May 2010
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOGANS, Karma Kirstin Sorcha

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 October 2019
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Timothy Michael

• Correspondence address: Five Acres St Johns Road, Oakley, Basingstoke, Hampshire, RG23 7DX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 March 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIETZ, Philip

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 June 2008
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Services

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 23 February 2000
• Resigned on: 1 March 2000
• Nationality: British

FORBES, Christopher David

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 December 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINT, Colin Malcolm

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 August 2016
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HALE, John Selwyn

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPE, David Emil

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 July 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, John Bryan

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 July 2008
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KOSLOVER, Paul

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 August 2016
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOSLOVER, Paul

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2016
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Trevor Philip

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 January 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCARTHUR, Jeremy Hardman

• Correspondence address: 34 Nassau Road, London, SW13 9QE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 March 2000
• Resigned on: 30 June 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Insurance Executive

MIDDLETON, Peter Nigel

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 May 2010
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGUE-FULLER, Richard John

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 2022
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORGAN, Richard Trevor Antony

• Correspondence address: 17-19, Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 March 2000
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 23 February 2000
• Resigned on: 1 March 2000
• Nationality: British