POOLE BAY HOLDINGS MANAGEMENT LIMITED

06404934
4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB

People & Contacts

Contact Details
Registered Address 4 - 6 THE WHARF CENTRE
WHARF STREET WARWICK WARWICKSHIRE

CV34 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POOLE BAY HOLDINGS LIMITED 22 Oct 2007 - 13 Apr 2017
People

Current directors

MR MARTYN ANDREW BRIGHT

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER NUFFIELD ROAD DORSET BH170LA

Date Appointed: 22 Oct 2007

Appointment Type: D

Other Appointments: None

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MR HUGH MICHAEL MCKENNA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER NUFFIELD ROAD DORSET BH170LA

Date Appointed: 15 Nov 2008

Appointment Type: D

Other Appointments: None

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MRS FIONA JANE MCKENNA

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER NUFFIELD ROAD DORSET BH170LA

Date Appointed: 10 Feb 2021

Appointment Type: D

Other Appointments: None

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MR KENNETH JAMES ADNAMS

Birthdate: N/A

Nationality:

Address: 1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER NUFFIELD ROAD DORSET BH170LA

Date Appointed: 25 Jan 2016

Appointment Type: C

Other Appointments: None

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SUZANNE BRIGHT

Birthdate: May 1959

Nationality: BRITISH

Address: 1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER NUFFIELD ROAD DORSET BH170LA

Date Appointed: 10 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 22 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR HUGH MICHAEL MCKENNA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 4 - 6 THE WHARF CENTRE WHARF STREET WARWICKSHIRE CV345LB

Date Appointed: 22 Oct 2007

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR KENNETH JAMES ADNAMS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 4 - 6 THE WHARF CENTRE WHARF STREET WARWICKSHIRE CV345LB

Date Appointed: 01 Oct 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN AVERY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 4 - 6 THE WHARF CENTRE WHARF STREET WARWICKSHIRE CV345LB

Date Appointed: 01 Oct 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW CHURCHILL

Birthdate: Sep 1963

Nationality: BRITISH

Address: 4 - 6 THE WHARF CENTRE WHARF STREET WARWICKSHIRE CV345LB

Date Appointed: 01 Mar 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 22 Oct 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHARLES PARKER

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4 - 6 THE WHARF CENTRE WHARF STREET WARWICKSHIRE CV345LB

Date Appointed: 01 Jan 2010

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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