Company information:
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)