CompaniesInTheUK

POOL DEVELOPMENTS LIMITED

Company number 04359799 ·

Active

2 officers / 18 resignations

MR Jonathan Mark GAIN

Secretary Active
Correspondence address
C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Appointed
2009-04-08
Occupation
Director
Nationality
British

MR Jonathan Mark GAIN

Director Active
Correspondence address
C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Appointed
2009-04-08
Nationality
British
Country of residence
England
Date of birth
July 1971

MRS CLAIRE SABRINA TAYLOR

Director Resigned
Correspondence address
STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Appointed
2019-11-12
Resigned
2020-05-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1990

MR Daryl Vincent HINE

Director Resigned
Correspondence address
Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
Appointed
2019-11-12
Resigned
2020-05-26
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

MR ROBERT JAMES RICKMAN

Director Resigned
Correspondence address
87 FOUNDRY HOUSE, WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6AQ
Appointed
2008-09-01
Resigned
2009-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MR DEAN MATTHEW BROWN

Director Resigned
Correspondence address
42 RADSTOCK CRESCENT, BROUGHTON, MILTON KEYNES, MK10 9NE
Appointed
2007-07-02
Resigned
2009-04-08
Occupation
DEVELOPMENT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1980

MR DAVID RICHARD CHARLES AGNEW

Director Resigned
Correspondence address
THATCHOVER, KNOLE, LANGPORT, SOMERSET, TA10 9HZ
Appointed
2006-09-28
Resigned
2009-04-08
Occupation
LICENCED PROPERTY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1953

MR STEPHEN MICHAEL MCKEEVER

Director Resigned
Correspondence address
23 DANESWOOD CLOSE, WEYBRIDGE, SURREY, KT13 9AY
Appointed
2006-06-30
Resigned
2007-07-02
Occupation
CHARTERED SURVEYOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
10 CROWN PLACE, LONDON, EC2A 4FT
Appointed
2006-03-20
Resigned
2009-04-08
Nationality
BRITISH

GARY WILLIAM MCCANN LEWIS

Director Resigned
Correspondence address
4 BOWES ROAD, WALTON ON THAMES, SURREY, KT12 3HS
Appointed
2006-01-31
Resigned
2006-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1970

WILLIAM OLIVER

Secretary Resigned
Correspondence address
60 CONSTABLE COURT, STUBBS DRIVE, BERMONDSEY, SE16 3EG
Appointed
2005-04-26
Resigned
2006-03-20
Nationality
BRITISH

GRANT TEWKESBURY

Director Resigned
Correspondence address
9 YORK HOUSE, 16 YORK ROAD, SUTTON, SURREY, SM2 6HG
Appointed
2004-04-19
Resigned
2006-01-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
June 1968

BRUCE MCGLOGAN

Secretary Resigned
Correspondence address
39 MORETON ROAD, WORCESTER PARK, SURREY, KT4 8EY
Appointed
2003-12-16
Resigned
2005-04-26
Nationality
BRITISH

MR JONATHAN MARK GAIN

Secretary Resigned
Correspondence address
9 NASH PLACE, PENN, BUCKINGHAMSHIRE, HP10 8ES
Appointed
2002-12-30
Resigned
2003-12-16
Nationality
BRITISH
Country of residence
ENGLAND

PETER DONALD ROSCROW

Director Resigned
Correspondence address
1 FIRSBY ROAD, STAMFORD HILL, LONDON, N16 6PX
Appointed
2002-01-24
Resigned
2004-04-19
Occupation
COMPANY DIRECTOR
Nationality
AUSTRALIAN
Date of birth
May 1963

MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS

Director Resigned
Correspondence address
WOOD BURCOTE COURT, WOOD BURCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6JP
Appointed
2002-01-24
Resigned
2006-09-28
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR MARK GLENN BRIDGMAN SHAW

Director Resigned
Correspondence address
THE LODGE, HIGH STREET, ODELL, BEDFORDSHIRE, MK43 7PE
Appointed
2002-01-24
Resigned
2008-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1947

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2002-01-24
Resigned
2002-01-24
Nationality
BRITISH

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2002-01-24
Resigned
2002-01-24
Nationality
BRITISH

MARTIN PATRICK TUOHY

Secretary Resigned
Correspondence address
25 THISTLE CLOSE, NOAK BRIDGE, ESSEX, SS15 5GX
Appointed
2002-01-24
Resigned
2002-12-30
Nationality
BRITISH