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POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

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29 officers / 18 resignations

TAYLOR, Neil Philip

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Active
Secretary
Appointed on
22 March 2002
Nationality
British

AHTO, Laura Anne

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
December 1956
Appointed on
17 November 2021
Nationality
American,British
Country of residence
United States
Occupation
Director

AITHAL, Anand

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
February 1968
Appointed on
17 January 2022
Nationality
British
Country of residence
England
Occupation
Director

AYUB, Samir

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
October 1978
Appointed on
17 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CAYZER COLVIN, James Michael Beale

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Active
Director
Date of birth
April 1965
Appointed on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COATES, Alexa Jane

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
March 1970
Appointed on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

LAMB, David John

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
January 1957
Appointed on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Director

MANSELL, John Bradbury

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Active
Director
Date of birth
May 1959
Appointed on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBBINS, Winifred

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
January 1956
Appointed on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ROCHUSSEN, Gavin Mark

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
September 1959
Appointed on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROSS, Andrew John Shirley

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Active
Director
Date of birth
September 1959
Appointed on
9 April 2020
Nationality
British
Country of residence
England
Occupation
Director

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
9 August 2001
Resigned on
22 March 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 2001
Resigned on
9 August 2001

ALDOUS, Hugh Graham Cazalet

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
June 1944
Appointed on
24 July 2007
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASHFORD-RUSSELL, Brian Jonathan David

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 March 2002
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTLAM, Thomas Hugh

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
December 1947
Appointed on
24 July 2007
Resigned on
28 July 2020
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Peter Neville

Correspondence address
6 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
September 1942
Appointed on
22 March 2002
Resigned on
2 December 2008
Nationality
British
Occupation
Company Director

BUMEDER, George Victor

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 September 2011
Resigned on
26 July 2017
Nationality
Usa
Country of residence
New York Usa
Occupation
Svp And Managing Director

HALE, Charles Martin

Correspondence address
33 Lyall Mews, London, SW1X 8DJ
Role Resigned
Director
Date of birth
January 1936
Appointed on
22 March 2002
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KARY, Mark Robert

Correspondence address
Manor Farm, Lower Green, Inkpen, Berkshire, RG17 9QG
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 April 2005
Resigned on
2 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGLIOCCO, David Charles

Correspondence address
32 Harmood Street, London, NW1 8DJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
22 March 2002
Resigned on
31 October 2002
Nationality
British
Occupation
Fund Manager

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
9 August 2001
Resigned on
22 March 2002

PRECIS COMPANY SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
9 August 2001
Resigned on
22 March 2002

PRICE, Quintin Rupert Salter

Correspondence address
16 Palace Street, London, SW1E 5JD
Role Resigned
Director
Date of birth
July 1961
Appointed on
25 July 2018
Resigned on
11 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

STREET, Sarah Elizabeth

Correspondence address
75 Washington Place,, Apartment 2, New York, New York 10011, Usa
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 October 2006
Resigned on
8 September 2011
Nationality
British
Occupation
Chief Investment Officer

THOMAS, Michael William

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 January 2008
Resigned on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOLLEY, Timothy John

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
February 1958
Appointed on
22 March 2002
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 June 2001
Resigned on
9 August 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
15 June 2001
Resigned on
9 August 2001