Advanced company searchLink opens in new window

THEPOOLS.COM LIMITED

Company number 03041010

Filter officers

Filter officers

Officers: 32 officers / 30 resignations

LINDLEY, Andrew James

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role
Director
Date of birth
April 1971
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWLANDS, Nicola

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role
Director
Date of birth
September 1980
Appointed on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, United Kingdom, L67 1AA
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
6 March 2013
Nationality
British
Occupation
Director

HAGGIS, Robert Arthur

Correspondence address
5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
4 March 2005
Nationality
British

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
5 April 1996
Nationality
United Kingdom
Occupation
Solicitor

MATHEWSON, David Carr

Correspondence address
7 Barnton Park, Edinburgh, EH4 6JF
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
28 September 2000
Nationality
British
Occupation
Director

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Secretary
Appointed on
5 April 1996
Resigned on
1 May 1996
Nationality
British
Occupation
Solicitor

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
3 July 2006
Nationality
British
Occupation
Director

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
26 March 2001
Nationality
British
Occupation
Director

LITTLEWOODS SECRETARIAL SERVICES LTD

Correspondence address
100 Old Hall Street, Liverpool, L70 1AB
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
5 September 2000

BYRNE, Conleth Simon

Correspondence address
20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 November 2014
Resigned on
26 June 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

COOPER, Richard Quentin Mortimer

Correspondence address
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 October 2017
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, United Kingdom, L67 1AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 July 2006
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNCAN, Robert Ian

Correspondence address
Oakley Houser, Oak Drive, Swindon, Wiltshire, SN6 7BP
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 June 1998
Resigned on
25 September 1998
Nationality
British
Occupation
Managing Director

GREEN, Marianne Mckenzie

Correspondence address
The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY
Role Resigned
Director
Date of birth
November 1954
Appointed on
29 March 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Finance Director

HEARNE, Thomas Joseph

Correspondence address
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 October 2018
Resigned on
10 September 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Cfo And Company Director

HILLHOUSE, Brian Ernest

Correspondence address
20 Hillside Road, Heswall, Wirral, Merseyside, L60 0BH
Role Resigned
Director
Date of birth
October 1938
Appointed on
29 March 1995
Resigned on
25 January 1997
Nationality
British
Occupation
Director

HILLYER, Anthony Richard

Correspondence address
13 Cumbers Drive, Ness, Cheshire, L64 4AU
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 May 1997
Resigned on
24 June 1998
Nationality
British
Occupation
Director

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 March 1995
Resigned on
5 April 1996
Nationality
United Kingdom
Country of residence
England
Occupation
Company Secretary

HOGG, Ian Christopher

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 March 2013
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KALIFA, Maneck Minoo

Correspondence address
20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 June 2017
Resigned on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LYNN, Carl William

Correspondence address
20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 November 2014
Resigned on
26 June 2017
Nationality
Irish
Country of residence
England
Occupation
Finance Director

MCGILL, Colin Scott

Correspondence address
10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
5 September 2000
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUIRE, Richard Anthony

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 October 2017
Resigned on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENROSE, Ian Richard

Correspondence address
55 Charnock Road, Liverpool, United Kingdom, L67 1AA
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2005
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 April 1996
Resigned on
24 August 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 November 1997
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Stephen Robert

Correspondence address
Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 9NU
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 June 2000
Resigned on
5 September 2000
Nationality
British
Occupation
Company Director

THWAITE, John Colin

Correspondence address
3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
29 March 1995
Resigned on
2 June 2000
Nationality
British
Occupation
Director

WITHERS, Roger Dean

Correspondence address
Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Director

WYNNE, Michael Patrick

Correspondence address
Lane End House, Shepherds Green, Henley On Thames, Oxfordshire, RG9 4QN
Role Resigned
Director
Date of birth
March 1948
Appointed on
23 June 1998
Resigned on
8 September 1999
Nationality
British
Occupation
Managing Director

YOUNGER, Richard Waters

Correspondence address
1 St Peters Avenue, Formby, Merseyside, L37 1NE
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 September 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director