POOL MASTER LIMITED officers and directors : Companies House Number 02382187

MR JULIAN FREDERICK NICHOLLS

Director

Correspondence address: LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4ER

Appointed: 2011-03-18
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1951

MR Richard Matthew STILL

Director

Correspondence address: Danoptra Limited Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

Appointed: 2010-10-29
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1965

MR Richard Matthew STILL

Secretary

Correspondence address: 4 Southway, Guiseley, Leeds, West Yorkshire, LS20 8HX

Appointed: 2007-08-20
Occupation: Accountant
Nationality: British

MR Derek Thomas LLOYD

Director Resigned

Correspondence address: 55 Westerdale Drive, Banks, Southport, Merseyside, PR9 8DG

Appointed: 2008-05-07
Resigned: 2011-03-18
Nationality: English
Country of residence: England
Date of birth: December 1958

MR PAUL ALAN MEEHAN

Director Resigned

Correspondence address: THE FARM HOUSE, PARK FARM, NEWTON HALL LANE MOBBERLEY, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 7LQ

Appointed: 2008-05-07
Resigned: 2010-10-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

DANOPTRA DIRECTOR II LIMITED

Director Resigned Corporate

Correspondence address: LOW LANE, HORSFORTH, LEEDS, YORKSHIRE, LS18 4ER

Appointed: 2007-11-30
Resigned: 2008-05-07
Occupation: CORPORATE BODY
Nationality: BRITISH

DANOPTRA DIRECTOR I LIMITED

Director Resigned Corporate

Correspondence address: LOW LANE, HORSFORTH, LEEDS, YORKSHIRE, LS18 4ER

Appointed: 2007-10-30
Resigned: 2008-05-07
Occupation: CORPORATE BODY
Nationality: BRITISH

MR ALEX JOHNSON

Director Resigned

Correspondence address: 40 MOORWAY, GUISELEY, LEEDS, LS20 8LD

Appointed: 2003-12-30
Resigned: 2007-11-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1967

COLIN DANIELS

Director Resigned

Correspondence address: BROOKLANDS, 313 BATLEY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0AP

Appointed: 1995-07-03
Resigned: 2007-10-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1952

Robert Daniel KELLY

Director Resigned

Correspondence address: Stafford House, 33 Stafford Hill Lane, Huddersfield, West Yorkshire, HD5 0EE

Appointed: 1995-07-03
Resigned: 1999-07-02
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: July 1961

RUSSELL STANSFIELD SMITH

Director Resigned

Correspondence address: 64 RIVERSIDE COURT, VICTORIA ROAD, SHIPLEY, SALTAIRE, BD18 3LZ

Appointed: 1993-05-10
Resigned: 2000-09-22
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: December 1944

MR GRAHAM SMITH

Director Resigned

Correspondence address: BRIARFIELD MOOR LANE, BURLEY IN WHARFEDALE, WEST YORKSHIRE, UNITED KINGDOM, LS297AF

Appointed: 1992-04-02
Resigned: 1992-09-29
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1950

JOHN GRAHAM JONES

Director Resigned

Correspondence address: LOWICK HOUSE, 41 CRESKELD LANE BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9EP

Appointed: 1991-05-10
Resigned: 2007-10-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1948

JOHN GRAHAM JONES

Secretary Resigned

Correspondence address: LOWICK HOUSE, 41 CRESKELD LANE BRAMHOPE, LEEDS, WEST YORKSHIRE, LS16 9EP

Appointed: 1991-05-10
Resigned: 2007-08-20
Nationality: BRITISH
Date of birth: July 1948

KEITH WAGSTAFF

Director Resigned

Correspondence address: 2 BELVEDERE DRIVE, OLD BRUMBY, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 1DZ

Appointed: 1991-05-10
Resigned: 1992-04-02
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: July 1940