MR ANDREW PHILIP POOLE

1 current appointment · 55 resigned

Details

Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959
Correspondence address: AECOM HOUSE 63-77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3ER

Appointments 56

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

ROSEWOOD PLACE RESIDENTS LIMITED Active

Director Current appointment Appointed 2012-02-24
AECOM PENSION TRUSTEE LIMITED Active

Director Appointed 2015-12-16 Resigned 2016-06-30
ROYAL MAIL INNOVATIONS LIMITED Active

Director Appointed 2013-12-19 Resigned 2014-02-18
CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED Dissolved

Director Appointed 2011-09-26 Resigned 2014-02-18
COMMUNITY COURIERS LTD Dissolved

Director Appointed 2007-04-05 Resigned 2014-02-18
ROYAL MAIL ESTATES LIMITED Active

Director Appointed 2006-04-05 Resigned 2006-08-22
ANGARD STAFFING SOLUTIONS LIMITED Active

Director Appointed 2006-04-05 Resigned 2011-05-17
ROYAL MAIL INNOVATIONS LIMITED Active

Director Appointed 2006-04-05 Resigned 2010-04-01
SENDITNOW LIMITED Dissolved

Director Appointed 2006-01-09 Resigned 2014-02-18
POSG LIMITED Dissolved

Secretary Appointed 2003-06-09 Resigned 2014-02-18
CONSIGNIA LIMITED Dissolved

Secretary Appointed 2003-06-09 Resigned 2014-02-18
DGMH CLAYTON LIMITED Dissolved

Secretary Appointed 2003-06-09 Resigned 2014-02-18
PARCELFORCE LIMITED Active

Secretary Appointed 2003-06-09 Resigned 2014-02-18
GRAIN LNG LIMITED Active

Director Appointed 2002-06-18 Resigned 2002-08-01
MASTERNAUT ITS LIMITED Dissolved

Director Appointed 2002-04-18 Resigned 2002-10-12
LGPS NOMINEE (RUSHDEN) LIMITED Dissolved

Secretary Appointed 2002-03-28 Resigned 2002-10-31
LGPS NOMINEE (BANBURY) LIMITED Dissolved

Secretary Appointed 2002-03-27 Resigned 2002-10-31
LGPS NOMINEE (EXETER) LIMITED Active

Secretary Appointed 2002-03-27 Resigned 2002-10-31
LGPS NOMINEE (FLEET) LIMITED Active

Secretary Appointed 2002-03-27 Resigned 2002-10-17
LGPS NOMINEE (CANTERBURY) LIMITED Active

Secretary Appointed 2002-03-27 Resigned 2002-10-31
LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Active

Secretary Appointed 2002-03-27 Resigned 2002-10-31
BRITISH TRANSCO FINANCE (NO 5) LIMITED Dissolved

Secretary Appointed 2002-03-14 Resigned 2002-10-31
BRITISH TRANSCO FINANCE (NO 3) LIMITED Dissolved

Secretary Appointed 2001-09-24 Resigned 2002-10-31
ASSET ADVANTAGE LIMITED Active

Director Appointed 2001-04-20 Resigned 2002-10-12
NGT TELECOM NO. 2 LIMITED Dissolved

Secretary Appointed 2001-01-02 Resigned 2002-10-31
NGT TELECOM NO. 2 LIMITED Dissolved

Director Appointed 2001-01-02 Resigned 2001-02-19
NGRID INTELLECTUAL PROPERTY LIMITED Active

Director Appointed 2001-01-02 Resigned 2002-10-31
ARQIVA MOBILE TV LIMITED Active

Secretary Appointed 2000-11-14 Resigned 2001-01-17
ARQIVA MOBILE TV LIMITED Active

Director Appointed 2000-11-14 Resigned 2001-01-08
LATTICE OPSCO LIMITED Dissolved

Director Appointed 2000-11-01 Resigned 2002-10-31
ASSETCO EMERGENCY LIMITED Dissolved

Secretary Appointed 2000-10-13 Resigned 2002-10-12
TELECOM INTERNATIONAL HOLDINGS LIMITED Dissolved

Secretary Appointed 2000-10-11 Resigned 2002-10-31
NGT TELECOM NO. 1 LIMITED Dissolved

Secretary Appointed 2000-09-25 Resigned 2002-10-31
PREMIER FIRESERVE LIMITED Dissolved

Secretary Appointed 2000-09-07 Resigned 2002-10-12
PREMIER FIRESERVE ENGINEERING LIMITED Dissolved

Secretary Appointed 2000-09-07 Resigned 2002-10-12
NATIONAL GRID LAND INVESTMENTS LIMITED Dissolved

Secretary Appointed 2000-09-05 Resigned 2002-10-31
ASSETHALL LIMITED Dissolved

Secretary Appointed 2000-09-05 Resigned 2002-10-31
NATIONAL GRID PROPERTY LIMITED Dissolved

Secretary Appointed 2000-09-05 Resigned 2002-10-31
UTILITY METERING SERVICES LIMITED Active

Director Appointed 2000-09-05 Resigned 2001-03-08
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Dissolved

Director Appointed 2000-09-05 Resigned 2000-10-10
NATIONAL GRID LAND DEVELOPMENTS LIMITED Dissolved

Secretary Appointed 2000-09-05 Resigned 2002-10-31
LANDRANCH LIMITED Active

Director Appointed 2000-09-05 Resigned 2002-10-31
MAINSTREAM FORTY-SEVEN LIMITED Dissolved

Secretary Appointed 2000-09-05 Resigned 2002-10-31
FULCRUM GROUP HOLDINGS LIMITED Active

Director Appointed 2000-09-05 Resigned 2001-02-19
BEEGAS NOMINEES LIMITED Active

Secretary Appointed 2000-09-05 Resigned 2002-10-31
NATIONAL GAS METERING LIMITED Active

Director Appointed 2000-09-05 Resigned 2002-05-17
LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Dissolved

Director Appointed 2000-07-27 Resigned 2001-08-13
GRIDCOM LIMITED Dissolved

Director Appointed 2000-06-30 Resigned 2002-10-31
TRANSCO LIMITED Dissolved

Director Appointed 2000-06-29 Resigned 2002-10-31
BG OKLNG LIMITED Active

Director Appointed 2000-05-10 Resigned 2001-01-31
LATTICE OPSCO LIMITED Dissolved

Secretary Appointed 1999-02-19 Resigned 2002-10-31
LATTICE ENERGY SERVICES LIMITED Dissolved

Secretary Appointed 1999-01-17 Resigned 2002-10-31
CITIGEN HOLDINGS LIMITED Dissolved

Secretary Appointed 1997-05-07 Resigned 2000-10-12
LANDRANCH LIMITED Active

Secretary Appointed 1997-04-09 Resigned 1999-06-02
BG METHANE ARCTIC LIMITED Dissolved

Secretary Appointed 1996-09-05 Resigned 2000-10-05
ENER.G EFFICIENCY LIMITED Dissolved

Secretary Appointed 1995-11-01 Resigned 1997-01-30

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

ANDREW PHILIP POOLE

Same company: MASTERNAUT ITS LIMITED Same address Identical name

No date of birth recorded MASTERNAUT ITS LIMITED, GRAIN LNG LIMITED, ASSET ADVANTAGE LIMITED