POLUS INVESTMENT MANAGEMENT LIMITED

Company number 04885712

12 officers / 11 resignations

CHALMERS, Nicholas Ian

• Correspondence address: 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 31 December 2021
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

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: 31 October 2007
• 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: 31 October 2007
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Lawyer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee 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

FROST, Timothy James Albert

• Correspondence address: 13 Bedford Row, London, WC1R 4BU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 August 2004
• Resigned on: 30 September 2010
• Nationality: British
• 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: 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

PIERCE JONES, Robert

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 August 2004
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee 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