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Polus Capital Management Limited (No: 04885685)

Address: 62 BUCKINGHAM GATE, LONDON, SW1E 6AJ, ENGLAND

Status: Active

Incorporated: 09-Mar-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: SAMANTHA LEIGH BARTLETT ( DOB: Jan-1983   From: Mar-2023  )

Current Director: ANDREW LINDSAY BURKE ( DOB: May-1960   From: Mar-2023  )

Current Director: NICHOLAS IAN CHALMERS ( DOB: Jun-1973   From: Dec-2019  )

Current Director: LORENZO TARCISIO CORNALBA ( DOB: Feb-1972   From: Feb-2024  )

Current Director: ROBERT JOHN DAFFORN ( DOB: Nov-1980   From: Apr-2023  )

Current Director: MELANIE JANE DAVISON ( DOB: Jan-1967   From: Mar-2023  )

Current Director: RYAN SINNOTT ( DOB: Nov-1973   From: May-2023  )

Current Director: ALEXANDRA VIRGINIA YOUNG ( DOB: Feb-1968   From: May-2017  )

Current Secretary: MATTHEW DEAN DRAYTON (   From: Jan-2022  )

Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED (   From: Sep-2003   To: Oct-2003  )

Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED (   From: Sep-2003   To: Oct-2003  )

Resigned Director: PAUL WILLIAM CAMPBELL ( DOB: Oct-1965   From: Oct-2003   To: Sep-2019  )

Resigned Director: FRANCESCO COATTI (   From: May-2017   To: Oct-2018  )

Resigned Director: TIMOTHY JAMES ALBERT FROST ( DOB: Jan-1965   From: Jul-2004   To: Sep-2010  )

Resigned Director: FRANK GOASGUEN ( DOB: Jan-1965   From: Jul-2019   To: May-2023  )

Resigned Director: DAVID QUIXANO HENRIQUES ( DOB: Dec-1964   From: Oct-2003   To: Dec-2019  )

Resigned Director: MARIA TERESA IARDELLA (   From: May-2017   To: Oct-2018  )

Resigned Director: ROSLYN JANE KELLY ( DOB: Jul-1972   From: May-2017   To: Oct-2018  )

Resigned Director: DAVID ANTHONY LITTLEWOOD (   From: Oct-2003   To: Jul-2018  )

Resigned Director: PIERPAOLO MONTANA ( DOB: Jul-1967   From: Jul-2019   To: Feb-2024  )

Resigned Director: ROBERT PIERCE JONES ( DOB: May-1967   From: Jul-2004   To: Jun-2021  )

Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED (   From: Sep-2003   To: Oct-2003  )

Resigned Secretary: DAVID QUIXANO HENRIQUES ( DOB: Dec-1964   From: Oct-2003   To: Feb-2004  )

Resigned Secretary: CYRUS KATELI (   From: Feb-2004   To: Dec-2006  )

Resigned Secretary: JAMES TITHERADGE STARKY ( DOB: Jun-1958   From: Dec-2006   To: Dec-2021  )

Persons of Significant Control:

Polus Capital Management Group Limited, 62 Buckingham Gate, London, SW1E 6AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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