POLUS CAPITAL MANAGEMENT GROUP LIMITED

Company number 04788155

35 officers / 24 resignations

DRAYTON, Matthew Dean

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Secretary
• Appointed on: 17 January 2022

BELLUCCI, Leonardo

• Correspondence address: 1 Piazzetta Cuccia Enrico, Milano, Italy, 20121
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 November 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

BURKE, Andrew Lindsay

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 16 July 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Portfolio Manager

CHALMERS, Nicholas Ian

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 3 September 2019
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DAFFORN, Robert John

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

FLAPPINI, Emanuele

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 12 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Financial Officer

FROST, Timothy James Albert

• Correspondence address: 13 Bedford Row, London, WC1R 4BU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 28 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GOASGUEN, Frank

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 January 2018
• Nationality: French
• Country of residence: England
• Occupation: Banker

MALLIN, Anthony Granville

• Correspondence address: 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 4 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MIFSUD, Glen Colin Ronald

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, Alexandra Virginia

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: Italy
• Occupation: Board Member Mediobanca Spa

HENRIQUES, David Quixano

• Correspondence address: Chaleshurst, Ramsnest, Godalming, Surrey, GU8 4ST
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Director

KATELI, Cyrus

• Correspondence address: 33 Sandy Lodge Road, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 25 January 2007
• Nationality: British

STARKY, James Titheradge

• Correspondence address: Flat 13 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 31 December 2021
• Nationality: British
• Occupation: Lawyer

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 2003
• Resigned on: 14 October 2003

CAMPBELL, Paul William

• Correspondence address: 13 Eldon Road, London, W8 5PU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 October 2003
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANZONIERI, Francesco

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 December 2015
• Resigned on: 3 February 2017
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Board Member Mediobanca Spa

COATTI, Francesco

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 December 2015
• Resigned on: 24 October 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Member Mediobanca Spa

CORNALBA, Lorenzo Tarcisio

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 March 2024
• Resigned on: 8 October 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banker

DAVIDSON, Roderick

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 January 2016
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Consultant

DEVINE, Alan Sinclair

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 August 2011
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOVA, Stefano

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 3 February 2017
• Resigned on: 31 January 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Banker

GREENSHIELDS, John Fraser

• Correspondence address: Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 February 2004
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Banker

HENRIQUES, David Quixano

• Correspondence address: Chaleshurst, Ramsnest, Godalming, Surrey, GU8 4ST
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 October 2003
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

IARDELLA, Maria Teresa

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 December 2015
• Resigned on: 17 October 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Member Mediobanca Spa

JONES, Robert Pierce

• Correspondence address: 19 Drayton Gardens, London, SW10 9RY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 February 2004
• Resigned on: 9 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

KELLY, Roslyn Jane

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 December 2015
• Resigned on: 17 October 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Board Member Mediobanca Spa

LITTLEWOOD, David Anthony

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 October 2003
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: Asset Manager

MCMURRAY, Lindsey

• Correspondence address: 22 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 April 2008
• Resigned on: 26 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MONTANA, Pierpaolo

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 December 2015
• Resigned on: 12 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Board Member Mediobanca Spa

NIELSEN, Peter Westring

• Correspondence address: 16 Cheyne Road, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 June 2006
• Resigned on: 25 April 2008
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTSON, Iain Samuel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 February 2004
• Resigned on: 25 April 2008
• Nationality: British
• Occupation: Banker

ROTUNNO, Annalisa

• Correspondence address: 27 Knightsbridge, London, SW1X 7LY
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 24 July 2017
• Resigned on: 17 October 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Banking

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 14 October 2003

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 14 October 2003