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P.O.A. HOLDINGS LIMITED

Company number 01267021

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Officers: 39 officers / 36 resignations

BLEASE, Jacqueline Anne Chapple

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Secretary
Appointed on
1 March 2011

WPP GROUP (NOMINEES) LIMITED

Correspondence address
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Role Active
Secretary
Appointed on
1 September 2006

UK Limited Company What's this?

Registration number
2757919

NICHOLS, Michael John

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Active
Director
Date of birth
March 1985
Appointed on
30 May 2024
Nationality
British
Country of residence
England
Occupation
Global Cfo

EGGINGTON, Andrew John

Correspondence address
1 Athlone, Albany Crescent, Claygate, Esher, Surrey, KT10 0PF
Role Resigned
Secretary
Appointed on
4 June 1999
Resigned on
16 November 2001
Nationality
British
Occupation
Accountant

PULLEN, David John Dowsing

Correspondence address
Bray House, Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Secretary
Appointed before
18 December 1991
Resigned on
4 June 1999
Nationality
British

TOWNSHEND, Brian

Correspondence address
24 The Squirrels, Pinner, Middlesex, HA5 3BD
Role Resigned
Secretary
Appointed on
17 December 2001
Resigned on
1 September 2006
Nationality
British
Occupation
Accountant

ALEXANDER, Terence

Correspondence address
16 Spencer Road, East Molesey, Surrey, KT8 0SP
Role Resigned
Director
Date of birth
September 1944
Appointed on
2 December 1992
Resigned on
15 November 1995
Nationality
British
Occupation
Advertising Exec

BARKER, David

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 June 1999
Resigned on
28 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLARK, Scott Michael

Correspondence address
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 September 2023
Resigned on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

DAY, Rupert Michael

Correspondence address
24 Comyn Road, London, SW11 1QD
Role Resigned
Director
Date of birth
July 1961
Appointed before
18 December 1991
Resigned on
10 June 1994
Nationality
British
Occupation
Chartered Accountant

DE COURCY THOMPSON, Alexander Jeremy

Correspondence address
Kinetic, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 June 1999
Resigned on
10 October 2014
Nationality
British
Country of residence
Usa
Occupation
Director

DELANEY, Paul

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 October 2008
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

DUNTON, Nicholas James

Correspondence address
27 Farm Street, London, W1J 5RJ
Role Resigned
Director
Date of birth
June 1974
Appointed on
7 November 2016
Resigned on
16 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

EGGINGTON, Andrew John

Correspondence address
1 Athlone, Albany Crescent, Claygate, Esher, Surrey, KT10 0PF
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 June 1999
Resigned on
16 November 2001
Nationality
British
Occupation
Accountant

ELLERY, Timothy John

Correspondence address
Pinecrest 11 Briton Hill Road, Sanderstead, South Croydon, Surrey, CR2 0JG
Role Resigned
Director
Date of birth
December 1945
Appointed before
18 December 1991
Resigned on
19 January 1996
Nationality
British
Occupation
Buying Director

ELLSE, Simon Richard

Correspondence address
Acorns, Steels Lane, Oxshott, Surrey, KT22 0RF
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 March 1993
Resigned on
27 January 1995
Nationality
British
Occupation
Chartered Accountant

FURNESS, John Christopher

Correspondence address
Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 October 1994
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HEWITT, James Neil Terry

Correspondence address
24 Amner Road, London, SW11 6AA
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 December 1995
Resigned on
17 September 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HIRD, Rachael

Correspondence address
Kinetic, The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England, HG2 8PA
Role Resigned
Director
Date of birth
April 1997
Appointed on
20 December 2013
Resigned on
16 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

JAMES, Alan Walter

Correspondence address
2 Cranleigh Road, Esher, Surrey, KT10 8DF
Role Resigned
Director
Date of birth
August 1948
Appointed on
19 February 1996
Resigned on
4 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Media Director

JONES, Christopher Ian Montague

Correspondence address
110 Banbury Road, Oxford, OX2 6JU
Role Resigned
Director
Date of birth
July 1955
Appointed before
18 December 1991
Resigned on
2 December 1992
Nationality
British
Country of residence
England
Occupation
Advertising Exec

KAMIGORI, Katsuhiro

Correspondence address
Flat 18 Parkwood, 22 St Edmunds Terrace, London, NW8 7QQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 September 1996
Resigned on
4 June 1999
Nationality
Japanese
Occupation
Director

LERWILL, Robert Earl

Correspondence address
27 Farm Street, London, W1X 6RD
Role Resigned
Director
Date of birth
January 1952
Appointed on
9 October 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Company Director

LESNIAK, Alicja Barbara

Correspondence address
Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG
Role Resigned
Director
Date of birth
December 1951
Appointed before
18 December 1991
Resigned on
10 September 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MELLMAN, Laurence

Correspondence address
23 Canons Close, Radlett, Hertfordshire, WD7 7ER
Role Resigned
Director
Date of birth
June 1965
Appointed on
4 June 1999
Resigned on
9 November 2004
Nationality
British
Occupation
Accountant

MUNDAY, Colin Peter

Correspondence address
Hops, Lyewood Common, Withyham, East Sussex, TN7 4DB
Role Resigned
Director
Date of birth
January 1950
Appointed on
17 September 1996
Resigned on
4 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWNHAM, Eric Robert

Correspondence address
Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ
Role Resigned
Director
Date of birth
August 1959
Appointed before
18 December 1991
Resigned on
9 October 1992
Nationality
British
Country of residence
England
Occupation
Advertising Exec

O'SHEA, Maurice Joseph

Correspondence address
64 Griffiths Road, Wimbledon, London, SW19 1ST
Role Resigned
Director
Appointed on
12 July 1995
Resigned on
1 December 1995
Nationality
British
Occupation
Chartered Accountant

OBRIEN, Edmund Stephen John

Correspondence address
38 Elmwood Road, London, W4 3DZ
Role Resigned
Director
Date of birth
August 1953
Appointed before
18 December 1991
Resigned on
4 December 1992
Nationality
Australian
Occupation
Commercial Director

PARKER, Nicholas James

Correspondence address
The Buckley Building, 49 Clerkenwell Green, London, United Kingdom, EC1R 0EB
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 January 2023
Resigned on
11 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PROCTOR, Dominic Francis

Correspondence address
Southgate House 124 Copse Hill, Wimbledon, London, SW20 0NL
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 March 1993
Resigned on
19 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Executive

RICHARDSON, Paul Winston George

Correspondence address
125 Park Avenue, New York, Ny 10017-5529, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 February 1997
Resigned on
21 October 2008
Nationality
British
Occupation
Director

RUSSELL, Ian Frank

Correspondence address
Whiteberry Cottage Broadmoor, Abinger Common, Dorking, Surrey, RH5 6JY
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 September 1996
Resigned on
29 September 2000
Nationality
British
Occupation
Advertising Executive

SANDERSON, Alison Kimberley

Correspondence address
The Chapel House, Wheeler End Common, High Wycombe, Buckinghamshire, HP14 3NE
Role Resigned
Director
Date of birth
July 1958
Appointed on
18 October 1994
Resigned on
19 February 1996
Nationality
British
Occupation
Chartered Accountant

SIMPSON, John Owen

Correspondence address
37 Whitethorn Drive, Prestbury, Cheltenham, Gloucestershire, GL52 5LL
Role Resigned
Director
Date of birth
November 1953
Appointed before
18 December 1991
Resigned on
18 December 1994
Nationality
British
Occupation
Chartered Accountant