CompaniesInTheUK

THEPOOLS.COM LIMITED

Company number 03041010 ·

Dissolved

2 officers / 29 resignations

MR THOMAS JOSEPH HEARNE

Director
Correspondence address
ICARUS HOUSE HAWKFIELD CLOSE, HAWKFIELD BUSINESS PARK, BRISTOL, UNITED KINGDOM, BS14 0BN
Appointed
2018-10-04
Occupation
CFO AND COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
October 1964

MISS NICOLA ROWLANDS

Director
Correspondence address
ICARUS HOUSE HAWKFIELD CLOSE, HAWKFIELD BUSINESS PARK, BRISTOL, UNITED KINGDOM, BS14 0BN
Appointed
2013-09-02
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1980

MR Richard Anthony MCGUIRE

Director Resigned
Correspondence address
3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Appointed
2017-10-18
Resigned
2021-09-10
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1966

MR Richard Quentin Mortimer COOPER

Director Resigned
Correspondence address
Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Appointed
2017-10-18
Resigned
2018-10-04
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1960

MR Maneck Minoo KALIFA

Director Resigned
Correspondence address
20 Balderton Street, London, England, W1K 6TL
Appointed
2017-06-26
Resigned
2017-10-18
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1967

MR Conleth Simon BYRNE

Director Resigned
Correspondence address
20 Balderton Street, London, England, W1K 6TL
Appointed
2014-11-20
Resigned
2017-06-26
Occupation
Managing Director
Nationality
Irish
Country of residence
United Kingdom
Date of birth
January 1967

MR CARL WILLIAM LYNN

Director Resigned
Correspondence address
20 BALDERTON STREET, LONDON, ENGLAND, W1K 6TL
Appointed
2014-11-20
Resigned
2017-06-26
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
July 1973

MR IAN CHRISTOPHER HOGG

Director Resigned
Correspondence address
WALTON HOUSE, 55 CHARNOCK ROAD, LIVERPOOL, MERSEYSIDE, L67 1AA
Appointed
2013-03-27
Resigned
2014-09-24
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

STEVEN PAUL CUNLIFFE

Secretary Resigned
Correspondence address
55 CHARNOCK ROAD, LIVERPOOL, UNITED KINGDOM, L67 1AA
Appointed
2006-07-03
Resigned
2013-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

STEVEN PAUL CUNLIFFE

Director Resigned
Correspondence address
55 CHARNOCK ROAD, LIVERPOOL, UNITED KINGDOM, L67 1AA
Appointed
2006-07-03
Resigned
2013-03-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

MR IAN RICHARD PENROSE

Director Resigned
Correspondence address
55 CHARNOCK ROAD, LIVERPOOL, UNITED KINGDOM, L67 1AA
Appointed
2005-10-03
Resigned
2014-11-17
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1965

MR Gary SPEAKMAN

Secretary Resigned
Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Appointed
2005-03-04
Resigned
2006-07-03
Nationality
British

MR ROGER DEAN WITHERS

Director Resigned
Correspondence address
IVY COTTAGE THE GREEN, DINTON, AYLESBURY, BUCKINGHAMSHIRE, HP17 8UP
Appointed
2004-12-01
Resigned
2005-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR ROBERT ARTHUR HAGGIS

Secretary Resigned
Correspondence address
5 THE TOWERS, SPENCER ROAD, BUXTON, DERBYSHIRE, SK17 9DX
Appointed
2001-03-26
Resigned
2005-03-04
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Gary SPEAKMAN

Secretary Resigned
Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Appointed
2000-09-28
Resigned
2001-03-26
Nationality
British

MR DAVID CARR MATHEWSON

Secretary Resigned
Correspondence address
7 BARNTON PARK, EDINBURGH, EH4 6JF
Appointed
2000-09-05
Resigned
2000-09-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND

MR COLIN SCOTT MCGILL

Director Resigned
Correspondence address
10 WESTER COATES AVENUE, EDINBURGH, MIDLOTHIAN, EH12 5LS
Appointed
2000-09-05
Resigned
2003-11-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

STEPHEN ROBERT TAYLOR

Director Resigned
Correspondence address
WOODLANDS LODGE, FERNYHALGH LANE, FULWOOD, PRESTON, LANCASHIRE, PR2 9NU
Appointed
2000-06-02
Resigned
2000-09-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1961

RICHARD WATERS YOUNGER

Director Resigned
Correspondence address
1 ST PETERS AVENUE, FORMBY, MERSEYSIDE, L37 1NE
Appointed
1998-09-25
Resigned
2000-02-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1942

ROBERT IAN DUNCAN

Director Resigned
Correspondence address
OAKLEY HOUSER, OAK DRIVE, SWINDON, WILTSHIRE, SN6 7BP
Appointed
1998-06-24
Resigned
1998-09-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1947

MICHAEL PATRICK WYNNE

Director Resigned
Correspondence address
LANE END HOUSE, SHEPHERDS GREEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QN
Appointed
1998-06-23
Resigned
1999-09-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1948

MR Gary SPEAKMAN

Director Resigned
Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Appointed
1997-11-13
Resigned
2006-09-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1961

ANTHONY RICHARD HILLYER

Director Resigned
Correspondence address
13 CUMBERS DRIVE, NESS, CHESHIRE, L64 4AU
Appointed
1997-05-22
Resigned
1998-06-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

LITTLEWOODS SECRETARIAL SERVICES LTD

Secretary Resigned Corporate
Correspondence address
100 OLD HALL STREET, LIVERPOOL, L70 1AB
Appointed
1996-05-01
Resigned
2000-09-05
Nationality
BRITISH

MR PAUL WILLIAM REW

Secretary Resigned
Correspondence address
DEEPWOOD COTTAGE LOWER WOOD ROAD, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JQ
Appointed
1996-04-05
Resigned
1996-05-01
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR PAUL WILLIAM REW

Director Resigned
Correspondence address
DEEPWOOD COTTAGE LOWER WOOD ROAD, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JQ
Appointed
1996-04-05
Resigned
1999-08-24
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1947

MR MARK JULIAN BURNETT HOGARTH

Secretary Resigned
Correspondence address
66A FRESHFIELD ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 7BQ
Appointed
1995-03-29
Resigned
1996-04-05
Occupation
SOLICITOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND

MARIANNE MCKENZIE GREEN

Director Resigned
Correspondence address
THE OWL HOUSE 19 EAGLE ROW, LYMM, CHESHIRE, WA13 0PY
Appointed
1995-03-29
Resigned
1997-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
November 1954

MR MARK JULIAN BURNETT HOGARTH

Director Resigned
Correspondence address
66A FRESHFIELD ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 7BQ
Appointed
1995-03-29
Resigned
1996-04-05
Occupation
COMPANY SECRETARY
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
April 1955

JOHN COLIN THWAITE

Director Resigned
Correspondence address
3 LANSDOWN, MILL LANE, LIVERPOOL, MERSEYSIDE, L12 7LQ
Appointed
1995-03-29
Resigned
2000-06-02
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1945

BRIAN ERNEST HILLHOUSE

Director Resigned
Correspondence address
20 HILLSIDE ROAD, HESWALL, WIRRAL, MERSEYSIDE, L60 0BH
Appointed
1995-03-29
Resigned
1997-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1938