POLOCO LIMITED

Company number 02910764

32 officers / 29 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 19 March 2004

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD1 1DR
• Role: Director
• Date of birth: February 1974
• Appointed on: 8 March 2010
• Nationality: Luxembourgish
• Country of residence: Switzerland
• Occupation: None

ROMBERG, Lars Anders

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role: Director
• Date of birth: June 1963
• Appointed on: 7 June 2004
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Executive Chief Finance Office

BARTON, Jeremy Daniel

• Correspondence address: 133 Wycliffe Road, Northampton, Northamptonshire, NN1 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Solicitor

CARRUTHERS, James Mcinally

• Correspondence address: 22 Audley Close, Ansley Way St Ives, Huntingdon, Cambridgeshire, PE27 6UJ
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Company Director

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Secretary
• Appointed on: 6 January 2000
• Resigned on: 17 November 2000
• Nationality: British

WRAY, Simon Francis

• Correspondence address: 8 Moor Lane, Rickmansworth, Hertfordshire, WD3 1LG
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 30 September 2003
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1994
• Resigned on: 19 April 1994

ASTOR, Cedric Alexander

• Correspondence address: The Carriage House 10 Clockhouse, Mews Chorleywood House Drive, Chorleywood, Hertfordshire, WD3 5GN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 December 2001
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

BALDENSPERGER, Bernard

• Correspondence address: 12/14 Place Du General Koenig, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 14 June 1994
• Resigned on: 6 January 2000
• Nationality: French
• Country of residence: France
• Occupation: Manager

BARTON, Jeremy Daniel

• Correspondence address: 133 Wycliffe Road, Northampton, Northamptonshire, NN1 5JJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 19 April 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Solicitor

BERTHOLF, Brenda Veronica

• Correspondence address: 14 Rue Chomel, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 December 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Senior Director Of Merchandisi

CARRUTHERS, James Mcinally

• Correspondence address: 22 Audley Close, Ansley Way St Ives, Huntingdon, Cambridgeshire, PE27 6UJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 3 May 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Company Director

CARRUTHERS, James Mcinally

• Correspondence address: 22 Audley Close, Ansley Way St Ives, Huntingdon, Cambridgeshire, PE27 6UJ
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 3 May 1994
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Finance Director

COHEN, Victor

• Correspondence address: 1195 The Strand, Teaneck, New Jersey, 07666, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 April 2000
• Resigned on: 17 November 2000
• Nationality: Us Citizen
• Occupation: Company Director

CORNWELL, Roger Eliot

• Correspondence address: 42 Brompton Square, London, SW3 2AF
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed on: 1 August 1995
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Chartered Accountant

DUFFY, Hugh Brian

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 July 2003
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Managing Director

FLERI, Aldo Alex

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2006
• Resigned on: 16 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales Uk

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 1995
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Company Director

FORBES, James Stuart

• Correspondence address: 16 Bryn Close, Bryn Lane, Newtown, Powys, SY16 2DT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 May 1994
• Resigned on: 14 June 1994
• Nationality: British
• Occupation: Company Director

JETTER, Sherry Lynne

• Correspondence address: 46 Clarendon Road, Watford, Hertfordshire, WD17 1HE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 June 2004
• Resigned on: 16 February 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

LOUIS DREYFUS, Gerard Charles Henri

• Correspondence address: 1125 5th Avenue, New York Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 1 February 1995
• Resigned on: 6 January 2000
• Nationality: American
• Occupation: Merchant

MULHOLLAND, Owen Gerard

• Correspondence address: 2 Warwick Lodge, Shoot Up Hill Kilburn, London, NW2 3PE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 April 1994
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Trainee Solicitor

O'ROURKE, James Daniel

• Correspondence address: Flat 3,4 Redcliffe Square, London, SW10 9JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 January 2000
• Resigned on: 29 September 2000
• Nationality: Us Citizen
• Occupation: Company Director

O'ROURKE, James Daniel

• Correspondence address: 6 Rue De L'Amiral Coligny, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 May 1994
• Resigned on: 14 June 1994
• Nationality: American
• Occupation: Company Director

PLATONI POLI, Nancy Ann

• Correspondence address: 13 Westminster Drive, Yonkers, New York, 10710, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 April 2000
• Resigned on: 17 November 2000
• Nationality: American
• Occupation: Company Director

SMITH, Jeremy Paul

• Correspondence address: Flat G 37 Regents Park Road, Primrose Hill, London, NW1 7SY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 June 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Executive

THOMAS, Robert Nigel

• Correspondence address: 7 Nightingale Road, Hampton, Middlesex, TW12 2HU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 May 1994
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Accountant

WILLIAMS, Douglas Leon

• Correspondence address: 42 Pheasant Run Road, Wilton, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 November 2000
• Resigned on: 18 July 2003
• Nationality: American
• Occupation: Company Director

ZAMBLERA, Nicola Jane

• Correspondence address: 83 College Road, Bromley, Kent, BR1 3QG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2003
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

NOROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 19 April 1994

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1994
• Resigned on: 19 April 1994