POOLIT LIMITED officers and directors : Companies House Number 03646741

Sara Lyn VAUGHAN

Director

Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW

Appointed: 2022-09-01
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: May 1964

NICHOLAS BROWN

Secretary

Correspondence address: 10 BRACKEN AVENUE, LONDON, UNITED KINGDOM, SW12 8BH

Appointed: 2010-04-24
Nationality: BRITISH

Sara Lyn VAUGHAN

Director Resigned

Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW

Appointed: 2021-11-01
Resigned: 2022-04-04
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: May 1964

MR Mark Lindsay BYGRAVES

Director Resigned

Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW

Appointed: 2016-11-11
Resigned: 2021-10-31
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: October 1965

MR Michael John Stanley GIBBONS

Director Resigned

Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW

Appointed: 2013-10-01
Resigned: 2022-09-30
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1948

MR. NIGEL PAUL CORNWALL

Director Resigned

Correspondence address: 4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW

Appointed: 2010-10-14
Resigned: 2015-10-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

ANDREW JOHN PINDER

Director Resigned

Correspondence address: 4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW

Appointed: 2010-10-01
Resigned: 2013-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: May 1947

DR SEBASTIAN EYRE

Director Resigned

Correspondence address: 350 EUSTON ROAD, LONDON, NW1 3AW

Appointed: 2010-02-12
Resigned: 2010-09-30
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1967

MR. NIGEL PAUL CORNWALL

Director Resigned

Correspondence address: HEATH FARM COTTAGE, PASTON, NORTH WALSHAM, NORFOLK, NR28 0SQ

Appointed: 2008-11-05
Resigned: 2009-11-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1960

MR PETER ROY TEAGUE

Director Resigned

Correspondence address: HEATH WOOD HOUSE TURVILLE HEATH, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6JS

Appointed: 2008-10-01
Resigned: 2013-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

CLAIRE ANNE WILLIAMS

Secretary Resigned

Correspondence address: CHASE HOUSE 40 WEST STREET, GEDDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1BD

Appointed: 2002-11-28
Resigned: 2010-04-23
Occupation: SOLICITOR
Nationality: BRITISH

MR CLAYTON MARK BRENDISH

Director Resigned

Correspondence address: HORSESHOE HOUSE, COWORTH PARK, LONDON ROAD SUNNINGHILL, ASCOT, BERKSHIRE, SL5 7SE

Appointed: 2001-04-04
Resigned: 2006-04-03
Occupation: NON EXEC DIR BT GROUP
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1947

MR THOMAS SCOTT NELSON

Director Resigned

Correspondence address: CASTLE FIELD, OLD PARK LANE, FARNHAM, SURREY, GU9 0AH

Appointed: 2000-08-14
Resigned: 2008-10-01
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1939

MR NICHOLAS JOHN DURLACHER

Director Resigned

Correspondence address: ARCHENDINES, CHAPEL ROAD FORDHAM, COLCHESTER, ESSEX, CO6 3LT

Appointed: 2000-08-14
Resigned: 2010-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1946

GRAHAM DAVID THOMAS

Director Resigned

Correspondence address: GREEN ACRES, MILL LANE NEWBOLD ON STOUR, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8DR

Appointed: 2000-08-14
Resigned: 2008-10-01
Occupation: POWER CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1946

PHILIP BRAMLEY RUSSELL

Director Resigned

Correspondence address: 36 PEARL GARDENS, CIPPENHAM, SLOUGH, BERKSHIRE, SL1 2YT

Appointed: 2000-03-24
Resigned: 2000-08-14
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: August 1961

JOHN ICHARD CARPENTER

Director Resigned

Correspondence address: 117 OXSTALLS LANE, LONGLEVENS, GLOUCESTER, GLOUCESTERSHIRE, GL2 9HS

Appointed: 2000-03-24
Resigned: 2000-08-14
Occupation: ELECTRICITY MARKET ANALYST
Nationality: BRITISH
Date of birth: December 1952

MISS BARBARA ANNE VEST

Director Resigned

Correspondence address: 7 GRAYTHWAITE, CHESTER LE STREET, COUNTY DURHAM, DH2 2UH

Appointed: 1999-07-15
Resigned: 2013-03-01
Occupation: REGULATORY AFFAIRS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1957

IAN ANTONY MORAN

Director Resigned

Correspondence address: 149 LICHFIELD COURT, SHEEN ROAD, RICHMOND, SURREY, TW9 1AY

Appointed: 1999-06-24
Resigned: 2000-08-14
Occupation: ENGINEER
Nationality: IRISH
Date of birth: August 1966

PETER LAURENCE O'NEILL

Director Resigned

Correspondence address: ROSE COTTAGE, GOSFORTH, SEASCALE, CUMBRIA, CA20 1JB

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: ELECTRICITY MARKET CONSULTANT
Nationality: BRITISH
Date of birth: February 1935

DR NIGEL KNEE

Director Resigned

Correspondence address: 218 OLD BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 9AL

Appointed: 1999-04-15
Resigned: 2000-03-23
Occupation: COMMERCIAL EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1956

STEPHEN PAUL GARRETT

Director Resigned

Correspondence address: 64 GREEN LANES, EWELL, SURREY, KT19 9UJ

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Date of birth: February 1960

MR EDWYN CHARLES CUMBERLAND

Director Resigned

Correspondence address: 5 PENNY MEADOW, CAPEL ST MARY, IPSWICH, SUFFOLK, IP9 2UU

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1951

PAUL CHESTERMAN

Director Resigned

Correspondence address: 12 RED HOUSE LANE, WESTBURY ON TRYM, BRISTOL, BS9 3RY

Appointed: 1999-04-15
Resigned: 2000-04-01
Occupation: CHARTERED ELECTRICAL ENGINEER
Nationality: BRITISH
Date of birth: December 1955

DR SIMON ANDREW SKILLINGS

Director Resigned

Correspondence address: 6, TREVELYAN CLOSE, CLAVERDON, WARWICK, WARWICKSHIRE, CV35 8PA

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: BRANCH MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1963

MICHAEL BOWDEN

Director Resigned

Correspondence address: APPLEDENE, 3 LEAZE ROAD, MARLBOROUGH, WILTSHIRE, SN8 1JU

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: February 1960

GRAHAM BRINSLEY SOUTHALL

Director Resigned

Correspondence address: 140 COLCHESTER ROAD, IPSWICH, SUFFOLK, IP4 4RT

Appointed: 1999-04-15
Resigned: 1999-10-11
Occupation: MANAGER UK ELECTRICITY
Nationality: BRITISH
Date of birth: July 1965

PAUL KENNETH MOTT

Director Resigned

Correspondence address: 4 OAK HILL, EPSOM, SURREY, KT18 7BT

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: WHOLESALE MARKET DEVELOPMENT M
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1966

DR PETER BEDSON

Director Resigned

Correspondence address: 55 WROUGHTON ROAD, BATTERSEA, LONDON, SW11 6AY

Appointed: 1999-04-15
Resigned: 2000-08-14
Occupation: BUSINESS MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1958

MISS LINDA FRANCES COE

Secretary Resigned

Correspondence address: 22 HOWARD ROAD, DORKING, SURREY, RH4 3HP

Appointed: 1999-03-23
Resigned: 2002-11-27
Occupation: SOLICITOR
Nationality: BRITISH

MISS LINDA FRANCES COE

Director Resigned

Correspondence address: 22 HOWARD ROAD, DORKING, SURREY, RH4 3HP

Appointed: 1999-03-23
Resigned: 1999-04-15
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: November 1956

JOSEPH DENIS WORTH

Director Resigned

Correspondence address: CHANWORTH LONDON ROAD, HASSOCKS, WEST SUSSEX, BN6 9NY

Appointed: 1999-03-23
Resigned: 1999-04-15
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1941

THOMAS CHRISTOPHER SERMON

Director Resigned

Correspondence address: 6 TUFTON COURT, TUFTON STREET, LONDON, SW1P 3QH

Appointed: 1999-03-05
Resigned: 1999-03-23
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: July 1971

IAN CHARLES SOLOMON

Director Resigned

Correspondence address: 3 NAPIER CLOSE, 13/14 NAPIER ROAD, LONDON, W14 8LX

Appointed: 1998-11-04
Resigned: 1999-03-05
Occupation: SOLICITOR
Nationality: AUSTRALIAN
Date of birth: December 1971

PAUL HOWARD STACEY

Director Resigned

Correspondence address: 27 SYDNEY STREET, LONDON, SW3 6PU

Appointed: 1998-11-04
Resigned: 1999-03-23
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: May 1959

TRUSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 35 BASINGHALL STREET, LONDON, EC2V 5DB

Appointed: 1998-10-08
Resigned: 1999-03-23
Nationality: BRITISH

ELEANOR JANE ZUERCHER

Director Resigned

Correspondence address: 14 ST MARYS COURT, TINGEWICK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4RE

Appointed: 1998-10-08
Resigned: 1998-11-04
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: August 1963

DRUSILLA CHARLOTTE JANE ROWE

Director Resigned

Correspondence address: FLAT E, 13 SAINT GEORGES DRIVE, LONDON, SW1V 4DJ

Appointed: 1998-10-08
Resigned: 1998-11-04
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: April 1961