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POLES LIMITED

Company number 02081379

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Officers: 75 officers / 68 resignations

SPRING BOARD LIMITED

Correspondence address
17 Broad Street, St. Helier, Jersey, Jersey, JE2 3RR
Role Active
Secretary
Appointed on
13 July 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
131541

AL-MANNI, Nevine Nabil

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Director
Date of birth
December 1979
Appointed on
13 July 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

BAIRD, Robin

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Director
Date of birth
August 1967
Appointed on
12 April 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

BLACKALL, Roger Nicholas

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Director
Date of birth
February 1967
Appointed on
18 December 2008
Nationality
American
Country of residence
United States
Occupation
Director

PATTERSON, Wendy Jane

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Director
Date of birth
May 1969
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STEBBING, Gavin Frederick Mark

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Director
Date of birth
May 1961
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WINDSOR, Paul Justin

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Director
Date of birth
September 1957
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BATEMAN, Trevor John

Correspondence address
14 Eastfield Road, Royston, Hertfordshire, SG8 7ED
Role Resigned
Secretary
Appointed before
12 June 1992
Resigned on
1 April 1993
Nationality
British

COTTAM, Christopher

Correspondence address
14 Long Grove Close, Broxbourne, Hertfordshire, EN10 7NP
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
3 December 2007
Nationality
British
Occupation
General Manager

HATCH, James Cyril

Correspondence address
24 Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ
Role Resigned
Secretary
Appointed on
1 April 1993
Resigned on
27 March 2006
Nationality
British

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Secretary
Appointed on
31 August 2017
Resigned on
13 July 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09822915

INTERTRUST CORPORATE SERVICES (UK) LIMITED

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
31 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04723839

ABU RUMMAN, Mohammed Adnan Salem

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
March 1972
Appointed on
19 September 2007
Resigned on
31 December 2012
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Director

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
May 1978
Appointed on
13 April 2015
Resigned on
6 July 2017
Nationality
Bahraini
Country of residence
Bahrain
Occupation
Asset Management

AL YAQOOB, Abdulla Yusuf Abdulla Yusuf

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1978
Appointed on
31 December 2012
Resigned on
26 March 2014
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Senior Associate

AL-SAIE, Hisham Saleh Ahmed

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
June 1975
Appointed on
19 September 2007
Resigned on
31 December 2012
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
Director

ALMANASEER, Yaser Salem Deeb

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 November 2016
Resigned on
14 November 2019
Nationality
Jordanian
Country of residence
Bahrain
Occupation
Director Of Operations

ANDERSON, James Paul

Correspondence address
Sawtrees Manor Cold Christmas Lane, Thundridge, Ware, Hertfordshire, SG12 7SP
Role Resigned
Director
Date of birth
April 1954
Appointed before
12 June 1992
Resigned on
8 September 1994
Nationality
British
Occupation
Director

ASHEER, Salah

Correspondence address
House 125, Road 2507, East Riffa 925, Bahrain
Role Resigned
Director
Date of birth
January 1968
Appointed on
27 March 2006
Resigned on
19 September 2007
Nationality
Bahraini
Country of residence
Kingdom Of Bahrain
Occupation
General Manager

BATEMAN, Trevor John

Correspondence address
14 Eastfield Road, Royston, Hertfordshire, SG8 7ED
Role Resigned
Director
Date of birth
July 1937
Appointed before
12 June 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Accountant

BROUGHTON, Sarah

Correspondence address
4 Cross Farm Mews, Flaunden Lane, Bovingdon, Hertfordshire, HP3 0RL
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2005
Resigned on
27 March 2006
Nationality
British
Occupation
Chartered Accountant

CAIN, Ian Richard

Correspondence address
Tangley Cottage, North Side, Steeple Aston, Bicester, Oxfordshire, England, OX25 4SE
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 August 2009
Resigned on
18 November 2009
Nationality
British
Country of residence
England
Occupation
Director

CATHERWOOD SMITH, Richard Graham

Correspondence address
24 St Peters Square, London, W6 9NW
Role Resigned
Director
Date of birth
December 1965
Appointed on
6 November 2007
Resigned on
8 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

CHAUDHRY, Mahmood Ahmed

Correspondence address
Flat 12, Building 1937, Road 1136, Block 711, Toobli, Bahrain
Role Resigned
Director
Date of birth
January 1976
Appointed on
27 March 2006
Resigned on
18 December 2008
Nationality
Pakistani
Country of residence
Bahrain
Occupation
Chartered Conveyancer

CHRISTENSEN, Matthew James

Correspondence address
30 Charles Ii Street, London, England, SW1Y 4AE
Role Resigned
Director
Date of birth
December 1979
Appointed on
5 April 2017
Resigned on
31 August 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

DINNING, Simon David

Correspondence address
6th, Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
July 1972
Appointed on
4 August 2009
Resigned on
16 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
17 September 2020
Resigned on
3 October 2023
Nationality
British
Country of residence
England
Occupation
Director Of Companies

FAIRRIE, James Patrick Johnston

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 April 2015
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

FIGGE, Heiko

Correspondence address
Hanbury Manor, Thundridge, Ware, Hertfordshire, SG12 0SD
Role Resigned
Director
Date of birth
March 1960
Appointed on
13 May 2002
Resigned on
28 April 2005
Nationality
German
Occupation
Hotel Executive

GLENNIE, Michael Farquarson

Correspondence address
55s Silver Palm Road, Boca Raton, Florida 33432, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed before
12 June 1992
Resigned on
30 August 1994
Nationality
British
Occupation
Hotel Executive

HASLAM, Marc John

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
August 1975
Appointed on
21 September 2017
Resigned on
13 July 2020
Nationality
British
Country of residence
Jersey
Occupation
Chartered Surveyor

HATCH, James Cyril

Correspondence address
24 Station Road, Shepreth, Royston, Hertfordshire, SG8 6PZ
Role Resigned
Director
Date of birth
March 1950
Appointed before
12 June 1992
Resigned on
27 March 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

HILL, Mary-Ann Ann

Correspondence address
C/o Ogier, 41 Lothbury, London, England, EC2R 7HF
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 March 2009
Resigned on
30 August 2012
Nationality
Australian
Country of residence
Kingdom Of Bahrain
Occupation
Legal Counsel

HUSSAIN, Gulfam

Correspondence address
35 Great St. Helen's, London, England, EC3A 6AP
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 November 2012
Resigned on
15 August 2016
Nationality
British
Country of residence
Bahrain
Occupation
Lawyer

JAMES, John Hilton

Correspondence address
Chells Manor House, Stevenage, Hertfordshire, SG7 2AA
Role Resigned
Director
Date of birth
August 1945
Appointed before
12 June 1992
Resigned on
27 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer