POLARIS CONSULTING LIMITED

Company number 04262247

11 officers / 10 resignations

STROUD, Derren Mark

• Correspondence address: C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
• Role: Director
• Date of birth: November 1970
• Appointed on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo - Director

DUX, Felix Joseph, Dr

• Correspondence address: 5 Ambleside, Tangier Lane Bishops Waltham, Southampton, Hampshire, SO32 1BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Analyst

MACPHERSON, Claire Louise

• Correspondence address: Cale House, Station Road, Wincanton, England, BA9 9FE
• Role (Resigned): Secretary
• Appointed on: 12 December 2017
• Resigned on: 1 May 2022

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2001
• Resigned on: 31 July 2001

BANGERT, David Stephen

• Correspondence address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2001
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DALTON, Carl Andrew

• Correspondence address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 August 2008
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUX, Felix Joseph, Dr

• Correspondence address: 5 Ambleside, Tangier Lane Bishops Waltham, Southampton, Hampshire, SO32 1BU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 July 2001
• Resigned on: 29 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

KINGS, Simon John Nicholson

• Correspondence address: A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 December 2017
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MACPHERSON, Claire Louise

• Correspondence address: Cale House, Station Road, Wincanton, England, BA9 9FE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 February 2018
• Resigned on: 10 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal And Compliance

TUCKER, Luke Alexander

• Correspondence address: C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 22 October 2021
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2001
• Resigned on: 31 July 2001