POOLS COMPANY LIMITED

Company number 00630845

33 officers / 31 resignations

LINDLEY, Andrew James

• Correspondence address: 3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
• Role: Director
• Date of birth: April 1971
• Appointed on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLANDS, Nicola

• Correspondence address: 3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
• Role: Director
• Date of birth: September 1980
• Appointed on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 6 March 2013
• Nationality: British
• Occupation: Director

HAGGIS, Robert Arthur

• Correspondence address: 5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
• Role (Resigned): Secretary
• Appointed on: 22 January 2001
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Barrister

HOGARTH, Mark Julian Burnett

• Correspondence address: 66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
• Role (Resigned): Secretary
• Appointed before: 27 June 1992
• Resigned on: 5 April 1996
• Nationality: United Kingdom

MATHEWSON, David Carr

• Correspondence address: 7 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 28 September 2000
• Nationality: British
• Occupation: Director

REW, Paul William

• Correspondence address: Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1996
• Resigned on: 1 July 1996
• Nationality: British

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Director

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Director

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: 100 Old Hall Street, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 4 September 2000

BYRNE, Conleth

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2014
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

COOPER, Richard Quentin Mortimer

• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 October 2017
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CUNLIFFE, Steven Paul

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 July 2006
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Malcolm Alexander

• Correspondence address: Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 15 June 1994
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Director

DAVIDSON, Malcolm Alexander

• Correspondence address: Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 27 June 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director

DUNCAN, Robert Ian

• Correspondence address: Oakley Houser, Oak Drive, Swindon, Wiltshire, SN6 7BP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 June 1998
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Managing Director

GREEN, Marianne Mckenzie

• Correspondence address: The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 December 1993
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Finance Director

HEARNE, Thomas Joseph

• Correspondence address: Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 October 2018
• Resigned on: 10 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Cfo And Company Director

HILLYER, Anthony Richard

• Correspondence address: 13 Cumbers Drive, Ness, Cheshire, L64 4AU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 May 1997
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

HOGG, Ian Christopher

• Correspondence address: Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 March 2013
• Resigned on: 24 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

KALIFA, Maneck Minoo

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 2017
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LYNN, Carl William

• Correspondence address: 20 Balderton Street, London, England, W1K 6TL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 20 November 2014
• Resigned on: 26 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGILL, Colin Scott

• Correspondence address: 10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 4 September 2000
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, Richard Anthony

• Correspondence address: 3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 October 2017
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, Peter, Sir

• Correspondence address: Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 27 June 1992
• Resigned on: 27 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENROSE, Ian Richard

• Correspondence address: 55 Charnock Road, Liverpool, L67 1AA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2005
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PITCHER, Desmond Henry, Sir

• Correspondence address: Onston Hall, Onston, Cheshire, CW8 2RG
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 27 June 1992
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Director

SPEAKMAN, Gary

• Correspondence address: 77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 November 1997
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Stephen Robert

• Correspondence address: Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 9NU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 June 2000
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Company Director

THWAITE, John Colin

• Correspondence address: 3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 November 1993
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Accountant

THWAITE, John Colin

• Correspondence address: 3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 15 June 1995
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Accountant

WITHERS, Roger Dean

• Correspondence address: Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 December 2004
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNGER, Richard Waters

• Correspondence address: 1 St Peters Avenue, Formby, Merseyside, L37 1NE
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 25 September 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Company Director