POOLE CUBE LIMITED

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15 officers / 4 resignations

GREEN, Deborah Louise

Correspondence address
1 James Street, London, England, W1U 1DR
Role ACTIVE
director
Date of birth
December 1974
Appointed on
30 July 2025
Nationality
British
Occupation
Commercial Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
Director
 
Source data

CHEN, Joy

Correspondence address
122 Leadenhall Building Leadenhall Street, London, England, EC3V 4AB
Role ACTIVE
director
Date of birth
September 1987
Appointed on
8 February 2024
Resigned on
9 December 2024
Nationality
British
Occupation
Director
 
Source data

PETERS, Alicia Marie

Correspondence address
The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB
Role ACTIVE
director
Date of birth
July 1991
Appointed on
8 June 2023
Resigned on
9 December 2024
Nationality
Canadian
Occupation
Director
 
Source data

JHITA, Ruby Kaur

Correspondence address
The Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AB
Role ACTIVE
director
Date of birth
June 1987
Appointed on
26 May 2023
Resigned on
10 October 2023
Nationality
British
Occupation
Director
 
Source data

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Correspondence address
47 Esplanade 47 Esplanade, St Helier, Jersey, JE1 0BD
Role ACTIVE
corporate-secretary
Appointed on
27 October 2022
Resigned on
9 December 2024
 
Source data

CRESTBRIDGE UK LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
corporate-secretary
Appointed on
20 December 2021
Resigned on
27 October 2022
 
Source data

HODGETTS, Ann Mary

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
September 1971
Appointed on
20 December 2021
Resigned on
22 May 2023
Nationality
British
Occupation
Lawyer
 
Source data

BOADLE, James Alexander

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
February 1985
Appointed on
20 December 2021
Resigned on
8 February 2024
Nationality
British
Occupation
Company Director
 
Source data

LAMBERT, Alison Jane

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
20 December 2021
Resigned on
7 June 2023
Nationality
British
Occupation
Finance Director
 
Source data

SPOONER, Charles Stephen

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
May 1977
Appointed on
11 September 2019
Resigned on
20 December 2021
Nationality
British
Occupation
Chartered Surveyor
 
Source data

ZILLES, Sebastian Andreas

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
February 1983
Appointed on
11 September 2019
Resigned on
20 December 2021
Nationality
German
Occupation
Portfolio Manager
 
Source data

GRAHAM, George, Mr.

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role ACTIVE
director
Date of birth
October 1965
Appointed on
11 September 2019
Resigned on
20 December 2021
Nationality
British
Occupation
Portfolio Manager
 
Source data

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
Nationality
NATIONALITY UNKNOWN

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
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
Occupation
Accountant
 
Source data

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
Occupation
Chartered Accountant
 
Source data
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