POOLE CUBE LIMITED

Company number 12141246

18 officers / 15 resignations

BROWN, Jonathan Robert

• Correspondence address: 1 James Street, London, England, W1U 1DR
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEETWOOD, Christopher John

• Correspondence address: 1 James Street, London, England, W1U 1DR
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOYE, Thomas Edmund

• Correspondence address: 1 James Street, London, England, W1U 1DR
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARCUS, Robert John

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Secretary
• Appointed on: 11 September 2019
• Resigned on: 26 November 2019

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 20 December 2021
• Resigned on: 27 October 2022

UK Limited Company What's this?

• Registration number: 09822915

GEN II CORPORATE SERVICES (JERSEY) LIMITED

• Correspondence address: 47 Esplanade, 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Resigned): Secretary
• Appointed on: 27 October 2022
• Resigned on: 9 December 2024

Other Corporate Body or Firm What's this?

• Law governed: JERSEY COMPANY LAW
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 71285

BOADLE, James Alexander

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 20 December 2021
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHEN, Joy

• Correspondence address: 122 Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 8 February 2024
• Resigned on: 9 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Mark Anthony Philip

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 6 August 2019
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAHAM, George, Mr.

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 September 2019
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

HODGETTS, Ann Mary

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 20 December 2021
• Resigned on: 22 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JHITA, Ruby Kaur

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 26 May 2023
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Alison Jane

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 December 2021
• Resigned on: 7 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOCKHART, Allan Stevenson Robert

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 August 2019
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MARCUS, Robert John

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 6 August 2019
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PETERS, Alicia Marie

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 8 June 2023
• Resigned on: 9 December 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

SPOONER, Charles Stephen

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 September 2019
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ZILLES, Sebastian Andreas

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 11 September 2019
• Resigned on: 20 December 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Portfolio Manager