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POPLAR 600 LIMITED

Company number 03722018

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Officers: 33 officers / 31 resignations

MARRISON, Nicola

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role
Director
Date of birth
May 1986
Appointed on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Director

STEIN, Hellen Maria

Correspondence address
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ
Role
Director
Date of birth
March 1974
Appointed on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Emea Human Resources Director

ADAMSON, Mark Andrew

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Secretary
Appointed on
18 January 2012
Resigned on
31 December 2012

BROWNE, David William

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
28 May 1999
Nationality
British
Occupation
Solicitor

FROST, Adrian David

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Secretary
Appointed on
13 September 2007
Resigned on
1 May 2011
Nationality
British
Occupation
Accountant

MOGG, Richard

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Secretary
Appointed on
23 January 2018
Resigned on
13 December 2019

UNDERWOOD, Paul Laurence

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Secretary
Appointed on
1 May 2011
Resigned on
18 January 2012

WATSON, Steven Robert

Correspondence address
Hill Barn, East Marden, West Sussex, PO18 9JB
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
13 September 2007
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 1999
Resigned on
7 May 1999

ADAMSON, Mark Andrew

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 January 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, David William

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
April 1964
Appointed on
7 May 1999
Resigned on
28 May 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

CHALMERS, Karen Louise, Ms.

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
June 1965
Appointed on
3 March 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Human Resources Director

CUMMINGS, Sandra Ann

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 March 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Emea Human Resources Director

FINCH, Robert Anthony

Correspondence address
108 High Street, Kimpton, Hitchin, Hertfordshire, SG4 8QP
Role Resigned
Director
Date of birth
February 1942
Appointed on
8 December 1999
Resigned on
12 December 2000
Nationality
British
Occupation
Business Consultant

FROST, Adrian David

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
June 1967
Appointed on
18 January 2012
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

FROST, Adrian David

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 September 2007
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Accountant

GODWIN, Timothy Charles William

Correspondence address
Orchard House 2 Fermoy Court, Little Brington, Northamptonshire, NN7 4JP
Role Resigned
Director
Date of birth
March 1960
Appointed on
28 May 1999
Resigned on
21 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODALL, Richard

Correspondence address
2 Lincoln Close, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5YS
Role Resigned
Director
Date of birth
September 1959
Appointed on
7 December 2000
Resigned on
9 October 2008
Nationality
British
Occupation
Director

HEATH, James Edward

Correspondence address
87 Langham Road, Teddington, Middlesex, TW11 9HG
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 June 1999
Resigned on
10 April 2001
Nationality
British
Occupation
Chartered Accountant

IND, Charles Thomas Messiter

Correspondence address
79 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 February 2000
Resigned on
13 September 2007
Nationality
British
Country of residence
England
Occupation
Investment Manager

LOWRY, John Howard

Correspondence address
Littlewood Place Wood Lane, South Heath, Great Missenden, Buckinghamshire, HP16 0RB
Role Resigned
Director
Date of birth
December 1942
Appointed on
7 December 2000
Resigned on
1 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHONEY, David John

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
September 1965
Appointed on
13 September 2007
Resigned on
18 January 2012
Nationality
British
Country of residence
England
Occupation
Director

MCADAMS, Kevin James

Correspondence address
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
July 1964
Appointed on
11 December 2020
Resigned on
9 June 2022
Nationality
American
Country of residence
United States
Occupation
Director

MOGG, Richard David

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
June 1976
Appointed on
2 October 2017
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Group Finance Director

NASH, John Alfred Stoddard

Correspondence address
The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 May 2001
Resigned on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

NEWCOMBE, Ian

Correspondence address
7 Rushmills, Northampton, England, NN4 7YB
Role Resigned
Director
Date of birth
August 1955
Appointed on
31 December 2012
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Director

O'BYRNE, David Andrew

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 September 2007
Resigned on
1 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHARD, John

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
January 1951
Appointed on
7 May 1999
Resigned on
28 May 1999
Nationality
British
Occupation
Solicitor

TEMPLE, Nicholas John

Correspondence address
10 Markham Square, London, SW3 4UY
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 August 2001
Resigned on
13 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

UNDERWOOD, Paul Laurence

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 September 2007
Resigned on
18 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

WATSON, Steven Robert

Correspondence address
Hill Barn, East Marden, West Sussex, PO18 9JB
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 May 1999
Resigned on
13 September 2007
Nationality
British
Country of residence
England
Occupation
Director

WINN, Christopher

Correspondence address
Sanderson House, Manor Road, Coventry, CV1 2GB
Role Resigned
Director
Date of birth
May 1950
Appointed on
13 September 2007
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Charman

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 February 1999
Resigned on
7 May 1999