POLAR ALIGNMENT LIMITED

Company number 11261849

1 active person with significant control / 0 active statements

Mr Mathew Toby Howard (Active)

• Correspondence address: C/O Devonports Las Accountants Limited, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 20 December 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David George Anderson (Ceased)

• Correspondence address: C/O Las Partnership,The Rivendell Centre,, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 20 December 2019
• Ceased on: 12 August 2024
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Selwyn Rhodes (Ceased)

• Correspondence address: C/O Las Partnership,The Rivendell Centre,, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 20 December 2019
• Ceased on: 9 May 2022
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek James Wotton (Ceased)

• Correspondence address: C/O Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 19 March 2018
• Ceased on: 13 December 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more