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POUNDLAND HOLDINGS LIMITED

Company number 04386329

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Officers: 18 officers / 17 resignations

WILLIAMS, David Robert

Correspondence address
Poundland Csc, Midland Road, Walsall, United Kingdom, WS1 3TX
Role
Director
Date of birth
May 1966
Appointed on
11 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ADAMS, Robert Frank

Correspondence address
The Hall, Shangton, Leicester, LE8 0PG
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
10 May 2006
Nationality
British
Occupation
Director

HATELEY, Nicholas Roger

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
1 January 2014
Nationality
British
Occupation
Finance Director

JHUTI, Jinder

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
6 October 2017

SMITH, Colin Deverell

Correspondence address
Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
30 October 2006
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
4 March 2002
Resigned on
10 June 2002

ADAMS, Robert Frank

Correspondence address
The Hall, Shangton, Leicester, LE8 0PG
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 June 2002
Resigned on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Director

DODD, David Philip

Correspondence address
The Old Rectory, Church Eaton, Staffordshire, ST20 0AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 June 2002
Resigned on
9 May 2006
Nationality
British
Occupation
Director

ELLIS, Roy George

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
September 1970
Appointed on
21 November 2016
Resigned on
11 October 2018
Nationality
British
Country of residence
Wales
Occupation
Chief Financial Officer

FRANKS, Timothy Robert

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 August 2006
Resigned on
17 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

GARBUTT, Andrew John

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
April 1977
Appointed on
30 June 2016
Resigned on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HATELEY, Nicholas Roger

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
September 1965
Appointed on
30 October 2006
Resigned on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCARTHY, James John

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 August 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SHELDON, Ronald Frank

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
May 1947
Appointed on
11 June 2002
Resigned on
17 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SMITH, Colin Deverell

Correspondence address
Wellmans Road, Willenhall, West Midlands, WV13 2QT
Role Resigned
Director
Date of birth
May 1947
Appointed on
10 June 2002
Resigned on
10 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAKEMAN, Frederic

Correspondence address
46 Beltran Road, London, SW6 3AJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 June 2002
Resigned on
23 August 2006
Nationality
American
Occupation
Venture Capitalist

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
4 March 2002
Resigned on
10 June 2002

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
4 March 2002
Resigned on
10 June 2002