POLAR CAPITAL TECHNOLOGY TRUST PLC

Company number 03224867

25 officers / 19 resignations

POLAR CAPITAL SECRETARIAL SERVICES LTD

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 9 February 2001

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• Registration number: 4138229

CRIPPS, Catherine Gail

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUTTENDEN, Timothy Paul

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARK, Charles John Roberson

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PEARCE, Jane Elizabeth

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 6 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Stephen Frank

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FARR, Nigel Jonathan

• Correspondence address: 66 Queens Gardens, London, W2 3AH
• Role (Resigned): Secretary
• Appointed on: 9 October 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Solicitor

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 9 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1996
• Resigned on: 9 October 1996

ASHFORD-RUSSELL, Brian Jonathan David

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 October 1996
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATES, Sarah Catherine

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 June 2011
• Resigned on: 8 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CLARKE, Christopher George

• Correspondence address: The Old Mill House, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 October 1996
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DICKS, Peter Frederick

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 30 October 1996
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARR, Nigel Jonathan

• Correspondence address: 66 Queens Gardens, London, W2 3AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 October 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Solicitor

GAMBLE, David John

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 June 2002
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GINMAN, Maria Charlotta

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 February 2015
• Resigned on: 11 September 2024
• Nationality: Finnish
• Country of residence: England
• Occupation: Company Director

HAMES, Peter John

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2011
• Resigned on: 8 July 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Fund Manager Retired

MONTAGU, Rupert Anthony Samuel

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2007
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOULE, Michael Bruce

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 January 2007
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RHODES, John David, Professor

• Correspondence address: West Winds, Moor Lane Menston, Ilkley, West Yorkshire, LS29 6QD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 30 October 1996
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

STUTTERHEIM, Cornelis Johannes Marie

• Correspondence address: De Zonnebloem Straatweg 232, 3621 Bz Breukelen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 1998
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Director

WAKELING, Richard Keith Arthur

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 October 1996
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUDALE, Simon Nicholas

• Correspondence address: Top Flat, 59 Kensington Gardens Square, London, W2 4SD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 October 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1996
• Resigned on: 9 October 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 July 1996
• Resigned on: 9 October 1996