POUNDON INVESTMENTS

Company number 04987711

11 officers / 4 resignations

CARSLAKE, Hugh Bampfield

• Correspondence address: The Old Rectory Preston Bagot, Henley-In-Arden, Solihull, West Midlands, B95 5EB
• Role: Secretary
• Appointed on: 9 December 2003
• Nationality: British
• Occupation: Solicitor

CARSLAKE, Hugh Bampfield

• Correspondence address: The Old Rectory Preston Bagot, Henley-In-Arden, Solihull, West Midlands, B95 5EB
• Role: Director
• Date of birth: November 1946
• Appointed on: 9 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MCKIE, Ian Robert

• Correspondence address: No 1 Colmore Square, Birmingham, B4 6AA
• Role: Director
• Date of birth: October 1957
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKIE, Jessica Heather

• Correspondence address: No 1 Colmore Square, Birmingham, B4 6AA
• Role: Director
• Date of birth: June 1989
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKIE, Victoria Jane

• Correspondence address: Lanton House, Lanton, Wooler, Northumberland, NF71 6TH
• Role: Director
• Date of birth: September 1956
• Appointed on: 9 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WELLESLEY, Joanna Marion, Lady

• Correspondence address: Marston House, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA
• Role: Director
• Date of birth: March 1951
• Appointed on: 9 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WELLESLEY, Richard Gerald, Lord

• Correspondence address: No 1 Colmore Square, Birmingham, B4 6AA
• Role: Director
• Date of birth: June 1949
• Appointed on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILSEC LIMITED

• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 9 December 2003

SUMNER, John Black

• Correspondence address: Clay Farm, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed on: 9 December 2003
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, B3 2PP
• Role (Resigned): Director
• Appointed on: 8 December 2003
• Resigned on: 9 December 2003

PHILSEC LIMITED

• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Director
• Appointed on: 8 December 2003
• Resigned on: 9 December 2003