POOLE CUBE LIMITED

12141246
1 JAMES STREET LONDON ENGLAND W1U 1DR

People & Contacts

Contact Details
Registered Address 1
JAMES STREET LONDON ENGLAND

W1U 1DR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWRIVER RETAIL (NELSON) LIMITED 06 Aug 2019 - 16 Feb 2022
BOX+ III POOLE LIMITED 16 Feb 2022 - 18 Dec 2024
People

Current directors

MR CHRISTOPHER JOHN FLEETWOOD

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 09 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

MR THOMAS EDMUND HOYE

Birthdate: Jul 1981

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 09 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN ROBERT BROWN

Birthdate: Nov 1983

Nationality: BRITISH

Address: 1 JAMES STREET W1U1DR

Date Appointed: 09 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CRESTBRIDGE UK LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 20 Dec 2021

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT JOHN MARCUS

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 11 Sep 2019

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES ALEXANDER BOADLE

Birthdate: Jan 1985

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 20 Dec 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANTHONY PHILIP DAVIES

Birthdate: Jul 1974

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 06 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR. GEORGE GRAHAM

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 11 Sep 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MS ANN MARY HODGETTS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 20 Dec 2021

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS RUBY KAUR JHITA

Birthdate: May 1987

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 26 May 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS ALISON JANE LAMBERT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 20 Dec 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ALLAN STEVENSON ROBERT LOCKHART

Birthdate: Apr 1965

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 06 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JOHN MARCUS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 06 Aug 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES STEPHEN SPOONER

Birthdate: Apr 1977

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 11 Sep 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SEBASTIAN ANDREAS ZILLES

Birthdate: Jan 1983

Nationality: GERMAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 11 Sep 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MS ALICIA MARIE PETERS

Birthdate: Jun 1991

Nationality: CANADIAN

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 08 Jun 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

MS JOY CHEN

Birthdate: Aug 1987

Nationality: BRITISH

Address: 122 LEADENHALL BUILDING LEADENHALL STREET EC3V4AB

Date Appointed: 08 Feb 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

GEN II CORPORATE SERVICES (JERSEY) LIMITED

Birthdate: N/A

Nationality:

Address: 47 ESPLANADE 47 ESPLANADE JE10BD

Date Appointed: 27 Oct 2022

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

View Director