POOLE INVESTMENTS LIMITED

Company number 02282021

43 officers / 42 resignations

HARRISON, Jolyon

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEARDMORE, John Denis

• Correspondence address: 8 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Accountant

BOOTH, David John

• Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Director

BOOTH, David John

• Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

CAHILL, Thomas Gerard

• Correspondence address: 2 Everleigh Close, Harwood, Bolton, Lancs, BL2 3HE
• Role (Resigned): Secretary
• Appointed on: 31 May 1994
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Company Director

HESKETH, Mark James

• Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Finance Dir

HYLAND, Melanie Patricia

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 15 December 2017

KENWARD, Sally

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 26 September 2022
• Resigned on: 10 February 2023

MALDE, Nishith

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 15 August 2022
• Resigned on: 26 September 2022

MALDE, Nishith

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 28 March 2017
• Nationality: British
• Occupation: Director

QUINLAN, Michael John

• Correspondence address: 19 Old Church Lane, Kingsbury, London, NW9 8TG
• Role (Resigned): Secretary
• Appointed before: 25 September 1992
• Resigned on: 1 December 1993
• Nationality: British

ROBERTS, Timothy Guy

• Correspondence address: Honeycroft, 1 Gaddum Road, Bowdon, Cheshire, WA14 3PD
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Director

WORTH, Kathryn

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 15 August 2022

ALLAN, William Campbell

• Correspondence address: 34 Smith Street, Chelsea, London, SW3 4EP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 25 September 1992
• Resigned on: 26 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOOTH, David John

• Correspondence address: 10 Armitage Court, Sunninghill, Ascot, Berkshire, SL5 9TA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 July 1997
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRASSINGTON, Jeremy Guy

• Correspondence address: Hightrees Wood Riding, Pyrford Woods, Woking, Surrey, GU22 8RH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 9 November 1993
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Company Director

BRETT, Paul Richard

• Correspondence address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 September 2007
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAHILL, Thomas Gerard

• Correspondence address: 2 Everleigh Close, Harwood, Bolton, Lancs, BL2 3HE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 July 1994
• Resigned on: 25 August 1995
• Nationality: British
• Occupation: Company Director

CICUREL, David Elie

• Correspondence address: 18 Cavendish Avenue, London, NW8 9JE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 23 June 2004
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROWTHER, Ian

• Correspondence address: 8 Stanneybrook Close, Norley, Cheshire, WA6 8PZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 March 2000
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Director

DOVE, Michael Leslie

• Correspondence address: Dales Lodge 10 Oldfield Gardens, Heswall, Wirral, Merseyside, L60 6TG
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 30 January 1995
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Company Director

DOWLING, Christopher Bruce

• Correspondence address: Rutland House, Rutland Gardens, Knightsbridge, London, SW7 1BX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 25 September 1992
• Resigned on: 31 December 1992
• Nationality: Australian
• Occupation: Director

FENHALLS, Richard Dorian

• Correspondence address: 15, St James Gardens, London, W11 4RE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 26 June 1996
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Director

HESKETH, Mark James

• Correspondence address: 19 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Finance Dir

HODGSON, Kenneth Reid Theophilus

• Correspondence address: 4 North Park, Gerrards Cross, Buckinghamshire, SL9 8JW
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 8 December 1993
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Company Director

HORNER, David Alistair

• Correspondence address: 90 Chelverton Road, Putney, London, SW15 1RL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 December 1993
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Company Director

HUGHES, Mary-Lorraine, Dr

• Correspondence address: 12 Dingle Lane, Sandbach, Cheshire, CW11 1FY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 November 1999
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINS, Roy Hunter, Dr

• Correspondence address: Ivy House, 367, Hale Road, Hale Barns, Altrincham, WA15 8TG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 25 September 1992
• Resigned on: 9 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, David Charles

• Correspondence address: 6 Wilton Crescent, London, England, SW1X 8RN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 25 September 1992
• Resigned on: 9 November 1993
• Nationality: British
• Occupation: Director

KALBORG, Ted Gunnar Christer

• Correspondence address: 22 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 June 1996
• Resigned on: 10 February 1997
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

MALDE, Nishith

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 6 September 2007
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MCENHILL, Raymond Peter

• Correspondence address: Burroughs Hill Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 July 1997
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Company Director

O'SULLIVAN, Donagh

• Correspondence address: Burnham Yard, London End, Beaconsfield, England, HP9 2JH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 December 2022
• Resigned on: 16 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

PAINE, Robert Arthur

• Correspondence address: Beechfield Yealand Conyers, Lancaster, Lancashire, LA5 9SG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 25 September 1992
• Resigned on: 9 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Horace Anthony

• Correspondence address: Fairfield London Road, Sunninghill, Ascot, Berkshire, SL5 0PH
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 3 April 1998
• Resigned on: 6 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director