POOLE INVESTMENTS LIMITED

02282021
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

People & Contacts

Contact Details
Registered Address 2ND FLOOR
110 CANNON STREET LONDON

EC4N 6EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FALLRACE LIMITED 29 Jul 1988 - 27 Feb 1989
QUILIGOTTI PLC 27 Feb 1989 - 18 Aug 1998
POOLE INVESTMENTS PLC 22 Oct 2004 - 23 Jan 2014
PILKINGTON'S TILES GROUP PLC 18 Aug 1998 - 22 Oct 2004
People

Current directors

MR JOLYON HARRISON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 24 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DENIS BEARDMORE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 8 OAKLEY CLOSE CHESHIRE CW111RQ

Date Appointed: 01 Dec 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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DAVID JOHN BOOTH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 10 ARMITAGE COURT SUNNINGHILL BERKSHIRE SL59TA

Date Appointed: 06 Mar 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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THOMAS GERARD CAHILL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 EVERLEIGH CLOSE HARWOOD LANCS BL23HE

Date Appointed: 31 May 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MARK JAMES HESKETH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 LITTLECOTE GARDENS APPLETON CHESHIRE WA45DL

Date Appointed: 03 Sep 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MRS MELANIE PATRICIA HYLAND

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 28 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MRS SALLY KENWARD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 26 Sep 2022

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR NISHITH MALDE

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 15 Aug 2022

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN QUINLAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 19 OLD CHURCH LANE KINGSBURY NW98TG

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY GUY ROBERTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: HONEYCROFT 1 GADDUM ROAD CHESHIRE WA143PD

Date Appointed: 25 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN WORTH

Birthdate: N/A

Nationality:

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 30 Apr 2019

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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WILLIAM CAMPBELL ALLAN

Birthdate: Apr 1932

Nationality: BRITISH

Address: 34 SMITH STREET CHELSEA SW34EP

Date Appointed: 25 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BOOTH

Birthdate: Jan 1948

Nationality: BRITISH

Address: 10 ARMITAGE COURT SUNNINGHILL BERKSHIRE SL59TA

Date Appointed: 18 Jul 1997

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JEREMY GUY BRASSINGTON

Birthdate: Aug 1951

Nationality: BRITISH

Address: HIGHTREES WOOD RIDING PYRFORD WOODS SURREY GU228RH

Date Appointed: 09 Nov 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD BRETT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 06 Sep 2007

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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THOMAS GERARD CAHILL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 2 EVERLEIGH CLOSE HARWOOD LANCS BL23HE

Date Appointed: 28 Jul 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ELIE CICUREL

Birthdate: Apr 1949

Nationality: BRITISH

Address: 18 CAVENDISH AVENUE NW89JE

Date Appointed: 23 Jun 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR IAN CROWTHER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 8 STANNEYBROOK CLOSE NORLEY WA68PZ

Date Appointed: 01 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE DOVE

Birthdate: Mar 1936

Nationality: BRITISH

Address: DALES LODGE 10 OLDFIELD GARDENS HESWALL MERSEYSIDE L606TG

Date Appointed: 30 Jan 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRUCE DOWLING

Birthdate: Apr 1953

Nationality: AUSTRALIAN

Address: RUTLAND HOUSE RUTLAND GARDENS LONDON SW71BX

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD DORIAN FENHALLS

Birthdate: Jun 1943

Nationality: BRITISH

Address: 15 ST JAMES GARDENS W114RE

Date Appointed: 26 Jun 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MARK JAMES HESKETH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 19 LITTLECOTE GARDENS APPLETON CHESHIRE WA45DL

Date Appointed: 03 Sep 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR KENNETH REID THEOPHILUS HODGSON

Birthdate: Oct 1930

Nationality: BRITISH

Address: 4 NORTH PARK BUCKINGHAMSHIRE SL98JW

Date Appointed: 08 Dec 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DAVID ALISTAIR HORNER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 90 CHELVERTON ROAD PUTNEY SW151RL

Date Appointed: 08 Dec 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DR MARY-LORRAINE HUGHES

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12 DINGLE LANE CHESHIRE CW111FY

Date Appointed: 26 Nov 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR ROY HUNTER JENKINS

Birthdate: Feb 1946

Nationality: BRITISH

Address: IVY HOUSE, 367 HALE ROAD HALE BARNS WA158TG

Date Appointed: 25 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES JOHNSON

Birthdate: Oct 1935

Nationality: BRITISH

Address: 6 WILTON CRESCENT SW1X8RN

Date Appointed: 25 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR TED GUNNAR CHRISTER KALBORG

Birthdate: Feb 1951

Nationality: SWEDISH

Address: 22 PELHAM CRESCENT SW72NR

Date Appointed: 26 Jun 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR NISHITH MALDE

Birthdate: May 1958

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 06 Sep 2007

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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RAYMOND PETER MCENHILL

Birthdate: Dec 1939

Nationality: BRITISH

Address: BURROUGHS HILL DUCK LANE LAVERSTOCK WILTSHIRE SP11PU

Date Appointed: 14 Jul 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR DONAGH O'SULLIVAN

Birthdate: Apr 1968

Nationality: IRISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 06 Dec 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR PAINE

Birthdate: Oct 1935

Nationality: BRITISH

Address: BEECHFIELD YEALAND CONYERS LANCASTER LA59SG

Date Appointed: 25 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR HORACE ANTHONY PALMER

Birthdate: Jan 1937

Nationality: BRITISH

Address: FAIRFIELD LONDON ROAD SUNNINGHILL BERKSHIRE SL50PH

Date Appointed: 03 Apr 1998

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN QUINLAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 19 OLD CHURCH LANE KINGSBURY NW98TG

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GUY ROBERTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: HONEYCROFT 1 GADDUM ROAD CHESHIRE WA143PD

Date Appointed: 25 Aug 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID ALBERT SCOTT

Birthdate: Sep 1950

Nationality: BRITISH

Address: DENEHURST STREETLY WOOD WEST MIDLANDS B743DQ

Date Appointed: 04 Sep 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN SKINNER

Birthdate: May 1968

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 16 Apr 2018

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN HOOTON THOMPSON

Birthdate: Oct 1939

Nationality: BRITISH

Address: PINE TREES COACH ROAD LITTLE BUDWORTH CHESHIRE CW69EJ

Date Appointed: 18 Jul 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JAMES GORDON WALTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 23 BOWERDEAN STREET SW63TN

Date Appointed: 09 Nov 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR DESMOND RICHARD WICKS

Birthdate: May 1989

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 14 Oct 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DESMOND WICKS

Birthdate: Jul 1951

Nationality: BRITISH

Address: 2ND FLOOR 110 CANNON STREET EC4N6EU

Date Appointed: 21 Jan 2009

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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