POLUS CAPITAL MANAGEMENT LIMITED

Company number 04885685

25 officers / 16 resignations

DRAYTON, Matthew Dean

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 17 January 2022

BARTLETT, Samantha Leigh

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 21 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BURKE, Andrew Lindsay

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 22 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Investment Officer

CHALMERS, Nicholas Ian

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 5 December 2019
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CORNALBA, Lorenzo Tarcisio

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

DAFFORN, Robert John

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

DAVISON, Melanie Jane

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SINNOTT, Ryan

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YOUNG, Alexandra Virginia

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: Italy
• Occupation: Director

HENRIQUES, David Quixano

• Correspondence address: Chaleshurst, Ramsnest, Godalming, Surrey, GU8 4ST
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Director

KATELI, Cyrus

• Correspondence address: 33 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 21 December 2006
• Nationality: British
• Occupation: Asset Manager

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Lawyer

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003

CAMPBELL, Paul William

• Correspondence address: 13 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 October 2003
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATTI, Francesco

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 2 May 2017
• Resigned on: 24 October 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

FROST, Timothy James Albert

• Correspondence address: 13 Bedford Row, London, WC1R 4BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 July 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOASGUEN, Frank

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 2019
• Resigned on: 23 May 2023
• Nationality: French
• Country of residence: England
• Occupation: Banker

HENRIQUES, David Quixano

• Correspondence address: Chaleshurst, Ramsnest, Godalming, Surrey, GU8 4ST
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 October 2003
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IARDELLA, Maria Teresa

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 May 2017
• Resigned on: 17 October 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

KELLY, Roslyn Jane

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 2 May 2017
• Resigned on: 17 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LITTLEWOOD, David Anthony

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 October 2003
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: Banker

MONTANA, Pierpaolo

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 July 2019
• Resigned on: 1 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 July 2004
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003

ALNERY INCORPORATIONS NO.2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 27 October 2003