POLAR CAPITAL HOLDINGS PLC.

Company number 04235369

30 officers / 21 resignations

LAGO, Tracey Anne

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Active): Secretary
• Appointed on: 31 March 2024

AHTO, Laura Anne

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 17 November 2021
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

AITHAL, Anand

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AYUB, Samir

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COATES, Alexa Jane

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAMB, David John

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBBINS, Winifred

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 22 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ROCHUSSEN, Gavin Mark

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROSS, Andrew John Shirley

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 9 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Neil Philip

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 31 March 2024
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 22 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 9 August 2001

ALDOUS, Hugh Graham Cazalet

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 July 2007
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHFORD-RUSSELL, Brian Jonathan David

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 March 2002
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLAM, Thomas Hugh

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 July 2007
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, Peter Neville

• Correspondence address: 6 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 March 2002
• Resigned on: 2 December 2008
• Nationality: British
• Occupation: Company Director

BUMEDER, George Victor

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 September 2011
• Resigned on: 26 July 2017
• Nationality: Usa
• Country of residence: New York Usa
• Occupation: Svp And Managing Director

CAYZER COLVIN, James Michael Beale

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 March 2002
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALE, Charles Martin

• Correspondence address: 33 Lyall Mews, London, SW1X 8DJ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 22 March 2002
• Resigned on: 9 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARY, Mark Robert

• Correspondence address: Manor Farm, Lower Green, Inkpen, Berkshire, RG17 9QG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2005
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGLIOCCO, David Charles

• Correspondence address: 32 Harmood Street, London, NW1 8DJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 March 2002
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Fund Manager

MANSELL, John Bradbury

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 March 2002
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRICE, Quintin Rupert Salter

• Correspondence address: 16 Palace Street, London, SW1E 5JD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 July 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STREET, Sarah Elizabeth

• Correspondence address: 75 Washington Place,, Apartment 2, New York, New York 10011, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 October 2006
• Resigned on: 8 September 2011
• Nationality: British
• Occupation: Chief Investment Officer

THOMAS, Michael William

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 January 2008
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Timothy John

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 March 2002
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 9 August 2001

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 August 2001
• Resigned on: 22 March 2002

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 August 2001
• Resigned on: 22 March 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2001
• Resigned on: 9 August 2001