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POUNDFIELD PRECAST LIMITED

Company number 02714196

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Officers: 21 officers / 18 resignations

EVANS, Tim

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Active
Director
Date of birth
September 1968
Appointed on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director

RODDY, Michael Ignatius

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Active
Director
Date of birth
July 1979
Appointed on
12 May 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

TRIGG, Charles Edmunds

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Active
Director
Date of birth
March 1980
Appointed on
12 May 2018
Nationality
British
Country of residence
England
Occupation
Director

ALCOE, Philip Keith

Correspondence address
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL
Role Resigned
Secretary
Appointed on
27 October 2000
Resigned on
17 December 2004
Nationality
British
Occupation
Director

FRANKS, George Matthew Grindall

Correspondence address
The Old Vicarage, Sutton, Woodbridge, Suffolk, IP12 3DT
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
2 July 2008
Nationality
British

JARDINE, John Charles

Correspondence address
Castle Farm House, Duke Street, Haughley, Suffolk, IP14 3QS
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
27 October 2000
Nationality
British

JARDINE, Mark Hamilton

Correspondence address
Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG
Role Resigned
Secretary
Appointed on
13 May 1992
Resigned on
30 November 1997
Nationality
British

SNOWLING, Martin James

Correspondence address
July House, Lower Farm Road, Ringshall, Suffolk, IP14 2JE
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
26 March 2013
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 1992
Resigned on
13 May 1992

ALCOE, Philip Keith

Correspondence address
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL
Role Resigned
Director
Date of birth
September 1964
Appointed on
27 October 2000
Resigned on
17 December 2004
Nationality
British
Occupation
Director

ALCOE, Philip Keith

Correspondence address
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL
Role Resigned
Director
Date of birth
September 1964
Appointed on
3 June 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Director

ALSTON, John Playsted

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 April 2013
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Chairman

BARRETT, David Kenneth

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 December 2017
Resigned on
12 May 2018
Nationality
British
Country of residence
England
Occupation
Director

FRANKS, George Matthew Grindall

Correspondence address
The Old Vicarage, Sutton, Woodbridge, Suffolk, IP12 3DT
Role Resigned
Director
Date of birth
March 1947
Appointed on
20 November 2000
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARDINE, John Charles

Correspondence address
Castle Farm House, Duke Street, Haughley, Suffolk, IP14 3QS
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 May 1992
Resigned on
1 December 1997
Nationality
British
Occupation
Director

JARDINE, Mark Hamilton

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 June 1992
Resigned on
18 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOSS, Matt

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
May 1984
Appointed on
11 February 2015
Resigned on
18 December 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

NICHOLLS, Christopher John

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 November 2019
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
General Manager

VERMORKEN, Maximilian Alphons

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Resigned
Director
Date of birth
September 1983
Appointed on
18 December 2017
Resigned on
12 May 2018
Nationality
British
Country of residence
England
Occupation
Ceo

WARBURG, Bill

Correspondence address
Grove Farm, Creeting St. Peter, Ipswich, Suffolk, IP6 8QG
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 April 2013
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

WHITE, Clinton John

Correspondence address
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 May 2018
Resigned on
1 November 2019
Nationality
British
Country of residence
England
Occupation
Director