NORTH POLARIS PLC

Company number 11391576

11 officers / 10 resignations

ZITELLI, Andrea

• Correspondence address: Via Dell'Indipendenza, N. 41 - 40121, Bologna, Italy
• Role: Director
• Date of birth: January 1983
• Appointed on: 1 March 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

S.C.R. SECRETARIES LIMITED

• Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 13 September 2019

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 01173070

TRUVA CORPORATE ADMINISTRATION LIMITED

• Correspondence address: 1 Northumberland Avenue, London, England, WC2N 5BW
• Role (Resigned): Secretary
• Appointed on: 3 June 2020
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 12642399

TRUVA CORPORATE ADMINISTRATION LIMITED

• Correspondence address: 60 St Martin's Lane, St. Martin's Lane, London, England, WC2N 4JS
• Role (Resigned): Secretary
• Appointed on: 13 September 2019
• Resigned on: 4 October 2020

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND AND WALES
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 08614328

BANDINI, Matteo, Prof

• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 31 May 2018
• Resigned on: 31 August 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DAVIES, David Raymond

• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 December 2018
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LEVY, Scott Alan, Dr

• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 May 2018
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERSACE, Daniele Giuseppe

• Correspondence address: -, Via Dell' Indipendenza, N.41 - 40121, Bologna, Italy
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 September 2021
• Resigned on: 18 February 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

VERSACE, Mauro Francesco

• Correspondence address: -, Via Dell' Indipendenza, N.41 - 40121, Bologna, Italy
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 September 2021
• Resigned on: 18 February 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ZITELLI, Andrea

• Correspondence address: Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 31 May 2018
• Resigned on: 31 May 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

TRUVA NOMINEE DIRECTOR 1 LIMITED

• Correspondence address: 1 Northumberland Avenue, London, England, WC2N 5BW
• Role (Resigned): Director
• Appointed on: 13 May 2022
• Resigned on: 1 November 2022

UK Limited Company What's this?

• Registration number: 12644318