POTHOLD LIMITED

Company number 01749071 ·

Active

7 officers / 20 resignations

Correspondence address
5th Floor The Point 37 North Wharf Road, London, United Kingdom, W2 1AF
Appointed
2022-04-05
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1983
Correspondence address
5th Floor The Point 37 North Wharf Road, London, United Kingdom, W2 1AF
Appointed
2022-04-05

Alexandre VISCIGLIO

Director Active
Correspondence address
5th Floor The Point 37 North Wharf Road, London, United Kingdom, W2 1AF
Appointed
2021-05-28
Nationality
French
Country of residence
France
Date of birth
January 1979

JANE ELIZABETH PULLEN

Secretary Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2015-04-30
Nationality
NATIONALITY UNKNOWN

OLIVIER JOCHEM

Director Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 3XE
Appointed
2015-03-31
Occupation
GROUP COMPANY SECRETARY
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
November 1965

JONATHAN HENRY BARNSLEY

Director Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3XE
Appointed
2014-08-27
Occupation
HEAD OF TECHNICAL OPERATIONS
Nationality
BRITISH AND SWISS
Country of residence
UK
Date of birth
January 1957

MR EDWARD ANDREW BOOTH

Director Active
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 3XE
Appointed
2013-07-01
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1973

Re-Natta TOMKINSON

Secretary Resigned
Correspondence address
190 Bath Road, Slough, Berkshire, SL1 3XE
Appointed
2021-05-28
Resigned
2022-04-05

Re-Natta Dominica TOMKINSON

Director Resigned
Correspondence address
190 Bath Road, Slough, Berkshire, SL1 3XE
Appointed
2021-05-28
Resigned
2022-04-05
Occupation
Legal Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

EDWARD ANDREW BOOTH

Secretary Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, UK, SL1 3XE
Appointed
2013-07-01
Resigned
2015-04-30
Nationality
BRITISH

MR CHRISTIAN DE LA TOUR

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
2009-12-02
Resigned
2014-11-25
Occupation
COMPANY EXECUTIVE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
November 1959

WILLIAM EDWARD JONES

Director Resigned
Correspondence address
16 YEWENS, CHIDDINGFORD, SURREY, GU8 4SD
Appointed
2000-10-30
Resigned
2001-12-17
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
December 1945
Correspondence address
32 RUE PAULINE BORGHESE, NEUILLY SUR SEINE 92200, FRANCE
Appointed
2000-10-30
Resigned
2001-12-29
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
November 1965

DOCTOR STEPHEN WRIGHT

Director Resigned
Correspondence address
LIMBERLOST, BURCHETTS GREEN ROAD, BURCHETTS GREEN, BERKSHIRE, SL6 6QS
Appointed
2000-10-30
Resigned
2001-12-14
Occupation
PHARMCEUTICAL PHYSICIAN
Nationality
BRITISH
Date of birth
February 1952

STEPHANE FRANCOIS

Director Resigned
Correspondence address
19 KENSINGTON SQUARE, LONDON, W8 5HH
Appointed
2000-10-30
Resigned
2004-04-01
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
May 1962

ANNE GILBERTE MARIE BEAUFOUR

Director Resigned
Correspondence address
32 RUE PAULINE BORGHESE, NEUILLY SUR SEINE, 92200, FRANCE
Appointed
2000-10-30
Resigned
2001-12-18
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Date of birth
August 1963

CHRISTIAN DE LA TOUR

Director Resigned
Correspondence address
70 WARWICK GARDENS, LONDON, W14 8BP
Appointed
1996-10-22
Resigned
2001-12-17
Occupation
EXECUTIVE
Nationality
FRENCH
Date of birth
November 1959

DR IAN ANDREW MACKENZIE

Director Resigned
Correspondence address
27 NORTH BROOK END, STEEPLE MORDEN, ROYSTON, HERTFORDSHIRE, SG8 0PH
Appointed
1995-01-16
Resigned
1998-01-10
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1946

JOHN CHARLES DAVIS

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
1994-05-17
Resigned
2013-06-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948
Correspondence address
BROOK HOUSE PARK ROAD, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PG
Appointed
1994-03-16
Resigned
1998-01-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
March 1934

DENIS WALTER WAIN

Director Resigned
Correspondence address
62 MAIN STREET, WOODTHORPE VILLAGE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8UG
Appointed
1994-03-16
Resigned
1994-05-11
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
February 1934

MR ALAN EDWARD TINSLEY BARCOCK

Director Resigned
Correspondence address
32 BROMHAM ROAD, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4AF
Appointed
1992-10-14
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1947

DOCTOR ZSOLT HARSANYI

Director Resigned
Correspondence address
707 POTOMAC KNOLLS DRIVE, MCCLEAN, VIRIGNIA 22102, UNITED STATES OF AMERICA
Appointed
1992-10-14
Resigned
2000-10-13
Occupation
COMPANY EXECUTIVE
Nationality
AMERICAN
Date of birth
February 1944

DR ALISTAIR MICHAEL STOKES

Director Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
1992-10-14
Resigned
2009-12-31
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1948

JOHN CHARLES DAVIS

Secretary Resigned
Correspondence address
190 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3XE
Appointed
1992-10-14
Resigned
2013-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948

MR ANTHONY DAVID GOVER

Director Resigned
Correspondence address
21 SOMERSET SQUARE, WEST KENSINGTON, LONDON, W14 8EE
Appointed
1992-10-14
Resigned
2000-10-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1941

JOHN VERNON BURKE

Director Resigned
Correspondence address
11 WOODGATE CRESCENT, NORTHWOOD, MIDDLESEX, HA6 3RB
Appointed
1992-10-14
Resigned
1993-07-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1944