POLUS CAPITAL MANAGEMENT GROUP LIMITED: Directors

Overview

Company Name	POLUS CAPITAL MANAGEMENT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04788155
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

Who are the officers of POLUS CAPITAL MANAGEMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRAYTON, Matthew Dean 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Jan 17, 2022		Secretary	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom				291846210001
BELLUCCI, Leonardo Piazzetta Cuccia Enrico 20121 Milano 1 Italy	Nov 07, 2024		Director	Piazzetta Cuccia Enrico 20121 Milano 1 Italy	Italy	Italian	1974-2	329180990001
BURKE, Andrew Lindsay 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Jul 16, 2019		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	England	Irish	1960-5	260603420001
CHALMERS, Nicholas Ian 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Sep 03, 2019		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	United Kingdom	Maltese	1973-6	262080320001
COATTI, Francesco Benvenuto 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Jan 26, 2026		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Italy	Italian	1970-8	345449470001
DAFFORN, Robert John 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Aug 31, 2021		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	United Kingdom	British	1980-11	179375870002
FLAPPINI, Emanuele 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Feb 12, 2024		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Italy	Italian	1973-2	319279190001
FROST, Timothy James Albert 13 Bedford Row WC1R 4BU London	Jul 28, 2004		Director	13 Bedford Row WC1R 4BU London	England	British	1965-1	93311150001
GOASGUEN, Frank 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Jan 31, 2018		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	England	French	1965-1	166033970001
MALLIN, Anthony Granville Cavendish Square W1G 0PW London 33 United Kingdom	Feb 04, 2004		Director	Cavendish Square W1G 0PW London 33 United Kingdom	England	British	1955-5	23460170014
MIFSUD, Glen Colin Ronald 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Aug 31, 2021		Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	United Kingdom	British	1961-1	147877890002
HENRIQUES, David Quixano Chaleshurst Ramsnest GU8 4ST Godalming Surrey	Oct 14, 2003	Feb 17, 2004	Secretary	Chaleshurst Ramsnest GU8 4ST Godalming Surrey		British		93554160001
KATELI, Cyrus 33 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire	Feb 17, 2004	Jan 25, 2007	Secretary	33 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire		British		96227600003
STARKY, James Titheradge Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London	Jan 25, 2007	Dec 31, 2021	Secretary	Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London		British		41652900003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Oct 14, 2003	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
CAMPBELL, Paul William 13 Eldon Road W8 5PU London	Oct 14, 2003	Sep 02, 2019	Director	13 Eldon Road W8 5PU London	United Kingdom	British	1965-10	61624080002
CANZONIERI, Francesco 27 Knightsbridge London SW1X 7LY	Dec 31, 2015	Feb 03, 2017	Director	27 Knightsbridge London SW1X 7LY	Switzerland	Italian	1978-7	203851960001
COATTI, Francesco 27 Knightsbridge London SW1X 7LY	Dec 31, 2015	Oct 24, 2018	Director	27 Knightsbridge London SW1X 7LY	Italy	Italian	1970-8	203851760001
CORNALBA, Lorenzo Tarcisio Buckingham Gate SW1E 6AJ London 62 England	Mar 06, 2024	Oct 08, 2024	Director	Buckingham Gate SW1E 6AJ London 62 England	Italy	Italian	1972-2	320245920001
DAVIDSON, Roderick 27 Knightsbridge London SW1X 7LY	Jan 27, 2016	Apr 13, 2017	Director	27 Knightsbridge London SW1X 7LY	United Kingdom	British	1964-4	205079080001
DEVINE, Alan Sinclair Bishopsgate EC2M 3UR London 135 England	Aug 26, 2011	Dec 17, 2015	Director	Bishopsgate EC2M 3UR London 135 England	United Kingdom	British	1960-1	148842310001
DOVA, Stefano 27 Knightsbridge London SW1X 7LY	Feb 03, 2017	Jan 31, 2018	Director	27 Knightsbridge London SW1X 7LY	England	Italian	1976-3	224192230001
GREENSHIELDS, John Fraser Highfield House The Lane TN3 0RP Fordcombe Kent	Feb 04, 2004	Jun 19, 2006	Director	Highfield House The Lane TN3 0RP Fordcombe Kent		British	1970-6	62806730003
HENRIQUES, David Quixano Chaleshurst Ramsnest GU8 4ST Godalming Surrey	Oct 14, 2003	Dec 05, 2019	Director	Chaleshurst Ramsnest GU8 4ST Godalming Surrey	England	British	1964-12	93554160001
IARDELLA, Maria Teresa 27 Knightsbridge London SW1X 7LY	Dec 31, 2015	Oct 17, 2018	Director	27 Knightsbridge London SW1X 7LY	Italy	Italian	1972-12	203851590001
JONES, Robert Pierce 19 Drayton Gardens SW10 9RY London	Feb 04, 2004	Jun 09, 2021	Director	19 Drayton Gardens SW10 9RY London	United Kingdom	British	1967-5	84097910001
KELLY, Roslyn Jane 27 Knightsbridge London SW1X 7LY	Dec 31, 2015	Oct 17, 2018	Director	27 Knightsbridge London SW1X 7LY	England	Irish	1972-7	203851940001
LITTLEWOOD, David Anthony 27 Knightsbridge London SW1X 7LY	Oct 14, 2003	Jul 31, 2018	Director	27 Knightsbridge London SW1X 7LY	United States	British	1966-4	93250000004
MCMURRAY, Lindsey 22 Albert Hall Mansions Kensington Gore SW7 2AJ London	Apr 25, 2008	Aug 26, 2011	Director	22 Albert Hall Mansions Kensington Gore SW7 2AJ London	United Kingdom	British	1971-1	109675450001
MONTANA, Pierpaolo Buckingham Gate SW1E 6AJ London 62 England	Dec 31, 2015	Feb 12, 2024	Director	Buckingham Gate SW1E 6AJ London 62 England	Italy	Italian	1967-7	203851700001
NIELSEN, Peter Westring 16 Cheyne Road SW3 5JN London	Jun 19, 2006	Apr 25, 2008	Director	16 Cheyne Road SW3 5JN London	United Kingdom	United States	1956-2	94339130001
ROBERTSON, Iain Samuel 36 St Andrews Square EH2 2AD Edinburgh Midlothian	Feb 04, 2004	Apr 25, 2008	Director	36 St Andrews Square EH2 2AD Edinburgh Midlothian		British	1945-12	7870930002
ROTUNNO, Annalisa 27 Knightsbridge London SW1X 7LY	Jul 24, 2017	Oct 17, 2018	Director	27 Knightsbridge London SW1X 7LY	Italy	Italian	1983-11	235922630001
YOUNG, Alexandra Virginia 21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Dec 31, 2015	Jan 20, 2026	Director	21 Palmer Street SW1H 0AD London Asticus Building United Kingdom	Italy	British	1968-2	203851490001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Jun 05, 2003	Oct 14, 2003	Nominee Director	9 Cheapside EC2V 6AD London				900002920001

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