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POOLS PROMOTIONS LIMITED

Company number 04667125

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Officers: 19 officers / 18 resignations

MCGUIRE, Richard Anthony

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Active
Director
Date of birth
August 1966
Appointed on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, 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
28 February 2003
Resigned on
4 March 2005
Nationality
British

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
1 September 2006
Nationality
British

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Nominee Secretary
Appointed on
14 February 2003
Resigned on
28 February 2003

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, 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

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

HOGG, Ian Christopher

Correspondence address
Walton House, 55 Charnock Road Walton, Liverpool, 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
55 Charnock Road, Liverpool, England, L67 1AA
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
28 February 2003
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUIRE, Richard Anthony

Correspondence address
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
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, 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

ROWLANDS, Nicola

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role Resigned
Director
Date of birth
September 1980
Appointed on
2 September 2013
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 February 2003
Resigned on
1 September 2006
Nationality
British
Country of residence
England
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

COBBETTS LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Nominee Director
Appointed on
14 February 2003
Resigned on
28 February 2003