POLES LIMITED

Company number 02081379

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: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• 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