POLES LIMITED

02081379
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON ENGLAND SW19 7JY

People & Contacts

Contact Details
Registered Address CONNECT HOUSE
133-137 ALEXANDRA ROAD LONDON ENGLAND

SW19 7JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BONTUNE LIMITED 08 Dec 1986 - 22 Dec 1986
People

Current directors

SPRING BOARD LIMITED

Birthdate: N/A

Nationality:

Address: 17 BROAD STREET ST. HELIER JE23RR

Date Appointed: 13 Jul 2020

Appointment Type: C

Other Appointments: None

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MR GAVIN FREDERICK MARK STEBBING

Birthdate: Apr 1961

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MRS WENDY JANE PATTERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ROGER NICHOLAS BLACKALL

Birthdate: Jan 1967

Nationality: AMERICAN

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 18 Dec 2008

Appointment Type: D

Other Appointments: None

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MRS NEVINE NABIL AL-MANNI

Birthdate: Nov 1979

Nationality: BRITISH

Address: CONNECT HOUSE 133-137 ALEXANDRA ROAD SW197JY

Date Appointed: 13 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TREVOR JOHN BATEMAN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 14 EASTFIELD ROAD HERTFORDSHIRE SG87ED

Date Appointed: 12 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER COTTAM

Birthdate: May 1964

Nationality: BRITISH

Address: 14 LONG GROVE CLOSE HERTFORDSHIRE EN107NP

Date Appointed: 27 Mar 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Aug 2017

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR JAMES CYRIL HATCH

Birthdate: Feb 1950

Nationality: BRITISH

Address: 24 STATION ROAD SHEPRETH HERTFORDSHIRE SG86PZ

Date Appointed: 01 Apr 1993

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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INTERTRUST CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 03 Dec 2007

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MOHAMMED ADNAN SALEM ABU RUMMAN

Birthdate: Feb 1972

Nationality: BAHRAINI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB

Birthdate: Apr 1978

Nationality: BAHRAINI

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 13 Apr 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB

Birthdate: Apr 1978

Nationality: BAHRAINI

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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HISHAM SALEH AHMED AL-SAIE

Birthdate: May 1975

Nationality: BAHRAINI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR YASER SALEM DEEB ALMANASEER

Birthdate: Sep 1969

Nationality: JORDANIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 01 Nov 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JAMES PAUL ANDERSON

Birthdate: Mar 1954

Nationality: BRITISH

Address: SAWTREES MANOR COLD CHRISTMAS LANE THUNDRIDGE HERTFORDSHIRE SG127SP

Date Appointed: 12 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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SALAH ASHEER

Birthdate: Dec 1967

Nationality: BAHRAINI

Address: HOUSE 125, ROAD 2507

Date Appointed: 27 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR TREVOR JOHN BATEMAN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 14 EASTFIELD ROAD HERTFORDSHIRE SG87ED

Date Appointed: 12 Jun 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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SARAH BROUGHTON

Birthdate: Jul 1976

Nationality: BRITISH

Address: 4 CROSS FARM MEWS FLAUNDEN LANE HERTFORDSHIRE HP30RL

Date Appointed: 30 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD CAIN

Birthdate: Dec 1970

Nationality: BRITISH

Address: TANGLEY COTTAGE NORTH SIDE STEEPLE ASTON OXFORDSHIRE OX254SE

Date Appointed: 04 Aug 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAM CATHERWOOD SMITH

Birthdate: Nov 1965

Nationality: BRITISH

Address: 24 ST PETERS SQUARE W69NW

Date Appointed: 06 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MAHMOOD AHMED CHAUDHRY

Birthdate: Dec 1975

Nationality: PAKISTANI

Address: FLAT 12 BUILDING 1937 ROAD 1136, BLOCK 711

Date Appointed: 27 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES CHRISTENSEN

Birthdate: Nov 1979

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 05 Apr 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID DINNING

Birthdate: Jun 1972

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 04 Aug 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON DERWOOD AUSTON DREWETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 17 Sep 2020

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 13 Apr 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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HEIKO FIGGE

Birthdate: Feb 1960

Nationality: GERMAN

Address: HANBURY MANOR THUNDRIDGE HERTFORDSHIRE SG120SD

Date Appointed: 13 May 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL FARQUARSON GLENNIE

Birthdate: Dec 1950

Nationality: BRITISH

Address: 55S SILVER PALM ROAD FLORIDA 33432

Date Appointed: 12 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MARC JOHN HASLAM

Birthdate: Jul 1975

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 21 Sep 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES CYRIL HATCH

Birthdate: Feb 1950

Nationality: BRITISH

Address: 24 STATION ROAD SHEPRETH HERTFORDSHIRE SG86PZ

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARY-ANN ANN HILL

Birthdate: Oct 1956

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 27 Mar 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR GULFAM HUSSAIN

Birthdate: Oct 1973

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Nov 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN HILTON JAMES

Birthdate: Jul 1945

Nationality: BRITISH

Address: CHELLS MANOR HOUSE STEVENAGE SG72AA

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DARREN THOMAS STEPHEN KELLAND

Birthdate: Mar 1975

Nationality: IRISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 15 May 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PAUL LAWRENCE

Birthdate: Apr 1970

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE ST HELIER CHANNEL ISLANDS JE49WG

Date Appointed: 13 May 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LE CORNU

Birthdate: Sep 1969

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 16 Sep 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL BEAUMONT LEACH

Birthdate: Jun 1928

Nationality: BRITISH

Address: THE LORDSHIP COTTERED HERTFORDSHIRE SG99QL

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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CARL LEAVER

Birthdate: Feb 1968

Nationality: BRITISH

Address: THE BARN RED LODGE WALGRAVE NN69QA

Date Appointed: 30 Sep 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PETER GUY MANBY

Birthdate: Aug 1955

Nationality: BRITISH

Address: WOODBINE COTTAGE BANK ROAD PENN BUCKINGHAMSHIRE HP108LA

Date Appointed: 01 Mar 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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RICHARD MCKEVITT

Birthdate: May 1949

Nationality: BRITISH

Address: TYHURST NIGHTINGALES LANE BUCKINGHAMSHIRE HP84SF

Date Appointed: 25 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR IAN CAITHNESS MENZIES

Birthdate: Jan 1940

Nationality: BRITISH

Address: 40 BURNHAM GREEN ROAD HERTFORDSHIRE AL60NJ

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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HELEN JENNIFER MOYE

Birthdate: Feb 1956

Nationality: AUSTRALIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 24 Oct 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES MOYE

Birthdate: Apr 1955

Nationality: AUSTRALIAN

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 19 Sep 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR KAMLAN NAIDOO

Birthdate: Feb 1971

Nationality: BRITISH

Address: 39 ISAAC SQUARE GREAT BADDOW ESSEX CM27PP

Date Appointed: 16 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MRS LAURA HELEN NEVITT

Birthdate: Sep 1984

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 18 Sep 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PHILIP NORMAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 13 May 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES PARKER

Birthdate: Oct 1946

Nationality: BRITISH

Address: WAYFARERS LAKE ROAD WENTWORTH SURREY GU254QW

Date Appointed: 25 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MS WENDY JANE PATTERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 09 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR JEAN-JACQUES PERGANT

Birthdate: N/A

Nationality: FRENCH

Address: HANBURY MANOR CAMBRIDGE ROAD THUNDRIDGE HERTFORDSHIRE SG120SD

Date Appointed: 15 Dec 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL DENNIS PERRIS

Birthdate: Dec 1972

Nationality: BRITISH

Address: 47 ESPLANADE JE10BD

Date Appointed: 31 Aug 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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GREGORY PLACE

Birthdate: Jan 1961

Nationality: BRITISH

Address: 33 LANGHAM ROAD MIDDLESEX TW119HF

Date Appointed: 13 May 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR KENNETH PETER PRIOR

Birthdate: Sep 1936

Nationality: BRITISH

Address: 3 PLAISTOW WAY GREAT CHISHILL HERTFORDSHIRE SG88SQ

Date Appointed: 12 Jun 1992

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR BASHAR JAMIL BARAKAT RASHDAN

Birthdate: Jun 1979

Nationality: BAHRAINI

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 19 Sep 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN ROTSEY

Birthdate: Oct 1979

Nationality: IRISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 30 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR IAN NOEL RUMENS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 44 ESPLANDE ST. HELIER JE49WG

Date Appointed: 16 Jan 2015

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR SYED ADNAN SARWAR SHAMIM

Birthdate: Jul 1981

Nationality: AMERICAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 10 Nov 2014

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PANKAJ KUMAR SINGH

Birthdate: Jun 1969

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Dec 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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JOHN OVEROAD SPICE

Birthdate: Dec 1930

Nationality: USA

Address: LOS PATIOS 2015 NE LOOP TEXAS

Date Appointed: 12 Jun 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DESMOND LOUIS MILDMAY TALJAARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 59 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 30 Apr 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK SIMON O'CONNOR TANDY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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REHMAN TIPU

Birthdate: Jul 1973

Nationality: PAKISTANI

Address: 41 LOTHBURY EC2R7HF

Date Appointed: 19 Sep 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR REHMAN YOUSAF TIPU MUHAMMAD YOUSAF SABIR

Birthdate: Jul 1973

Nationality: PAKISTANI

Address: 35 GREAT ST. HELEN'S EC3A6AP

Date Appointed: 13 Apr 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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EUGENE WAGNER

Birthdate: Jul 1930

Nationality: CANADIAN

Address: HANBURY MANOR THUNDRIDGE HERTS SG120SD

Date Appointed: 12 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ALAN MERVYN WILLIAMS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 4 THE RIDGEWAY HERTFORDSHIRE SG48YP

Date Appointed: 17 Mar 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEORGE WILLIAMS

Birthdate: Jun 1965

Nationality: BRITISH

Address: OGIER HOUSE THE ESPLANADE ST HELIER CHANNEL ISLANDS JE49WG

Date Appointed: 13 May 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES WILLING

Birthdate: Nov 1965

Nationality: BRITISH

Address: 44 ESPLANADE JE49WG

Date Appointed: 13 May 2009

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WINDLE

Birthdate: Feb 1952

Nationality: BRITISH

Address: 22 CHURCHILL ROAD HERTFORDSHIRE AL14HQ

Date Appointed: 25 Nov 1994

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Aug 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 SACKVILLE STREET SW197JY

Date Appointed: 17 Sep 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR BRUNO CHIBUZO OBASI

Birthdate: Apr 1973

Nationality: BRITISH

Address: 8 SACKVILLE STREET SW197JY

Date Appointed: 15 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director