Cross Check

POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED

Company Number

04885710

Private limited company
Active
OverviewPeopleRelated
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CHALMERS, Nicholas Ian

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Maltese

  1. Appointed as Director

Correspondence Address
62 Buckingham Gate London SW1E 6AJ United Kingdom
Country of Residence
United Kingdom

HENRIQUES, David Quixano

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chaleshurst Ramsnest Godalming Surrey GU8 4ST

KATELI, Cyrus

Role
Resigned
Secretary
Occupation
Asset Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

STARKY, James Titheradge

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 13 Gun Wharf 124 Wapping High Street London E1W 2NJ

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

CAMPBELL, Paul William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Eldon Road London W8 5PU
Country of Residence
United Kingdom

FROST, Timothy James Albert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Bedford Row London WC1R 4BU
Country of Residence
England

HENRIQUES, David Quixano

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chaleshurst Ramsnest Godalming Surrey GU8 4ST
Country of Residence
England

LITTLEWOOD, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Knightsbridge London SW1X 7LY
Country of Residence
United States

PIERCE JONES, Robert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Drayton Gardens London SW10 9RY
Country of Residence
England

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO.2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cheapside London EC2V 6AD

Polus Capital Management Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
62 Buckingham Gate London SW1E 6AJ England