POLAR CAPITAL SECRETARIAL SERVICES LIMITED

Company number 04138229

17 officers / 12 resignations

LAGO, Tracey Anne

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 5 July 2017

AYUB, Samir

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 6 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARREN, Nicholas

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 19 July 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Manager

KUPOLUYI, Olajumoke

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAGO, Tracey Anne

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ALLEN, Susan Elizabeth

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 31 July 2017

DENISON, Graeme Philip

• Correspondence address: 16 Highfield Road, Hertford, Hertfordshire, SG13 8BH
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 25 April 2001
• Nationality: British

TAYLOR, Neil Philip

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 17 September 2024
• Nationality: British
• Occupation: Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 2 February 2001

ALLEN, Susan Elizabeth

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ASHFORD-RUSSELL, Brian Jonathan David

• Correspondence address: 4 Matthew Parker Street, London, SW1H 9NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 February 2001
• Resigned on: 19 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRIPPS, Richard James Nigel, The Hon

• Correspondence address: 36 Napier Avenue, London, SW6 3PT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2001
• Resigned on: 2 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FISH, Robert James

• Correspondence address: 8 Hooke Court, Greenwich, London, SE10 8UY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 January 2001
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Solicitor

MANSELL, John Bradbury

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 February 2001
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 10 January 2001
• Resigned on: 31 January 2001
• Nationality: British

TAYLOR, Neil Philip

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 April 2001
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 10 January 2001
• Resigned on: 31 January 2001
• Nationality: British