POLARIS U.K. LIMITED

Company number 02911441

144 officers / 136 resignations

CORNELL, Anthony Michael

• Correspondence address: 7 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 June 1995
• Resigned on: 5 December 1995
• Nationality: British
• Occupation: Marketing Manager

DAWSON, John Phillip

• Correspondence address: 126 Hagley Road, Edgaston, Birmingham, England, B16 9PF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 February 2017
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: E Trading Manager

DILLEY, Alan William

• Correspondence address: 43 Oakwood Avenue, Southgate, London, N14 6QH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 December 1995
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

DRURY, David Benjamin

• Correspondence address: Ayewoods Elm Road, Horsell, Woking, Surrey, GU21 4DY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 March 2000
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group It Director

DUCKER, Toby

• Correspondence address: New London House, 6 London Street, London, England, EC3R 7LP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 May 2018
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DUNCAN, Michael Bruce

• Correspondence address: Hazlehurst Brindley Brae, Dunsley Kinver, Stourbridge, West Midlands, DY7 6LR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 6 January 1995
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: National Edi Manager

EATOCK, Jason

• Correspondence address: 76 Western Lane, Buxworth, High Peak, Derbyshire, SK23 7NS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 June 2008
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

EDWARDS, William

• Correspondence address: The Zurich Centre, Parkway, Whiteley, Fareham, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 26 April 2022
• Resigned on: 8 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Sme

ESKENAZI, Jem

• Correspondence address: 46 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 8 June 2007
• Resigned on: 19 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: C I O

EVELEIGH, Robert

• Correspondence address: Oistins Curtis Close, Headley, Bordon, Hampshire, GU35 8PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 19 January 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Sales & Operations Executive

FERGUSON, Ian Cunningham

• Correspondence address: Pitheavlis, Aviva Plc, Perth, Scotland, PH2 0NH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 October 2014
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Insurer

FLOWERS, Karen

• Correspondence address: 47 Princes Crescent, Brighton, East Sussex, BN2 3RA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 October 1994
• Resigned on: 25 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Electronics/Business Manager/I

FRAZER, Duncan Mark

• Correspondence address: 77 School Lane, Little Melton, Norwich, Norfolk, NR9 3NE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 February 2009
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: England
• Occupation: It Director

GAIRNS, David Alan

• Correspondence address: 15 Broomfield Drive, Billingshurst, West Sussex, RH14 9TR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 June 2007
• Resigned on: 17 June 2008
• Nationality: British
• Occupation: Underwriting Manager

GAVAGHAN, Alan Patrick

• Correspondence address: Linden House Compton Way, Moor Park, Farnham, Surrey, GU10 1QT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 19 June 1998
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Director

GILL, Thomas Daniel

• Correspondence address: 40 Willis Limited, 40 St Paul's Place, Birmingham, England, B3 1FQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 October 2014
• Resigned on: 14 August 2017
• Nationality: British,Irish
• Country of residence: England
• Occupation: It Director

GIRLING, Adrian Brian

• Correspondence address: 113 Andover Road, Winchester, Hampshire, SO22 6AX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 March 1999
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GRATTIDGE, Jodi Amanda

• Correspondence address: 100 Fenchurch Street, London, England, EC3M 5JD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 March 2011
• Resigned on: 31 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Insurance Company Official

GRIEVE, Stephen Duncan

• Correspondence address: 7 Bronte Gardens, Whiteley, Portsmouth, Hampshire, PO15 7LF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 December 2001
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Unsurance

HALSTEAD, Andrew

• Correspondence address: Axa House, Parklands, Lostock, Bolton, Gtr Manchester, BL6 4SD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 September 2010
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager Axa Insurance

HANKS, Christopher Douglas

• Correspondence address: Rivercroft Robert Franklin Way, South Cerney, Cirencester, Gloucestershire, GL7 5UD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 24 May 2004
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager Commercial

HANNAN, Michael Clifford

• Correspondence address: Flat 6, 40 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 January 1998
• Resigned on: 23 March 1998
• Nationality: New Zealander
• Occupation: Chief Manager

HAYES, Robert Bruce

• Correspondence address: 2 Croft Close, Menston, Ilkley, West Yorkshire, LS29 6LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 September 2003
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

HECTOR, Keith Michael

• Correspondence address: 76 Norman Crescent, Pinner, Middlesex, HA5 3QL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 December 2008
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Distribution Director Cli

HEMMING, Gareth John

• Correspondence address: Aviva House, Albert Square, Manchester, M60 8AD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 October 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Broker Director Gen Insurance

HIRST, Paul Richard

• Correspondence address: 20 Fenchurch Street, Fenchurch Street, London, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 July 2016
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Insurance Director

HOCKEY, David John Meyler

• Correspondence address: St Helens, 1 Undershaft, London, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 27 January 2022
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Trading

JOHN, David Richard

• Correspondence address: 16 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 September 2001
• Resigned on: 23 September 2003
• Nationality: British
• Occupation: Insurance

JOHN, David Richard

• Correspondence address: 16 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 June 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Insurance

JOHNSON, Patrica

• Correspondence address: Capital Building, Oldhall Street, Liverpool, Merseyside, United Kingdom, L69 3EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 January 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: E-Business Leader

JONES, Ceridwen Jane

• Correspondence address: Balderston House, Colegate, Norwich, Norfolk, NR3 1BW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 June 2007
• Resigned on: 17 February 2009
• Nationality: British
• Occupation: It Mgt

JONES, Gareth Austin

• Correspondence address: 4 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 March 2000
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Executive

KNEAFSEY, Tara Jane

• Correspondence address: Leadenhall Court 1, Leadenhall Street, London, England, EC3V 1PP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 May 2011
• Resigned on: 20 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

LEDGER, Robert Mark

• Correspondence address: Aviva General Insurance, Surrey Street, Norwich, United Kingdom, NR1 3NS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 April 2015
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

LEE-SMITH, Christopher

• Correspondence address: Aon, 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 January 2014
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aon Coo Of Ars Uk And Md Of Affinity Uk

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