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POOLS COMPANY LIMITED

Company number 00630845

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33 officers / 31 resignations

LINDLEY, Andrew James

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role
Director
Date of birth
April 1971
Appointed on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWLANDS, Nicola

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role
Director
Date of birth
September 1980
Appointed on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Secretary
Appointed on
3 July 2006
Resigned on
6 March 2013

HAGGIS, Robert Arthur

Correspondence address
5 The Towers, Spencer Road, Buxton, Derbyshire, SK17 9DX
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
4 March 2005
Nationality
British
Occupation
Barrister

HOGARTH, Mark Julian Burnett

Correspondence address
66a Freshfield Road, Formby, Liverpool, Merseyside, L37 7BQ
Role Resigned
Secretary
Resigned on
5 April 1996
Nationality
United Kingdom

MATHEWSON, David Carr

Correspondence address
7 Barnton Park, Edinburgh, EH4 6JF
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
28 September 2000

REW, Paul William

Correspondence address
Deepwood Cottage Lower Wood Road, Bromfield, Ludlow, Shropshire, SY8 2JQ
Role Resigned
Secretary
Appointed on
5 April 1996
Resigned on
1 July 1996
Nationality
British

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
4 March 2005
Resigned on
3 July 2006
Nationality
British
Occupation
Director

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
22 January 2001
Nationality
British
Occupation
Director

LITTLEWOODS SECRETARIAL SERVICES LTD

Correspondence address
100 Old Hall Street, Liverpool, L70 1AB
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
4 September 2000

BYRNE, Conleth

Correspondence address
20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 November 2014
Resigned on
26 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

COOPER, Richard Quentin Mortimer

Correspondence address
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 October 2017
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CUNLIFFE, Steven Paul

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 July 2006
Resigned on
6 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Malcolm Alexander

Correspondence address
Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
Role Resigned
Director
Date of birth
November 1933
Resigned on
15 June 1995
Nationality
British
Occupation
Director

DAVIDSON, Malcolm Alexander

Correspondence address
Heathcote 41 Dawstone Road, Heswall, Wirral, Merseyside, L60 0BR
Role Resigned
Director
Date of birth
November 1933
Resigned on
30 November 1993
Nationality
British
Occupation
Director

DUNCAN, Robert Ian

Correspondence address
Oakley Houser, Oak Drive, Swindon, Wiltshire, SN6 7BP
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 June 1998
Resigned on
25 September 1998
Nationality
British
Occupation
Managing Director

GREEN, Marianne Mckenzie

Correspondence address
The Owl House 19 Eagle Row, Lymm, Cheshire, WA13 0PY
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 December 1993
Resigned on
15 June 1994
Nationality
British
Occupation
Finance Director

HEARNE, Thomas Joseph

Correspondence address
Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
Role Resigned
Director
Date of birth
October 1964
Appointed on
4 October 2018
Resigned on
10 September 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Cfo And Company Director

HILLYER, Anthony Richard

Correspondence address
13 Cumbers Drive, Ness, Cheshire, L64 4AU
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 May 1997
Resigned on
24 June 1998
Nationality
British
Occupation
Director

HOGG, Ian Christopher

Correspondence address
Walton House, 55 Charnock Road, Liverpool, Merseyside, L67 1AA
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 March 2013
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KALIFA, Maneck Minoo

Correspondence address
20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
April 1967
Appointed on
26 June 2017
Resigned on
18 October 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

LYNN, Carl William

Correspondence address
20 Balderton Street, London, England, W1K 6TL
Role Resigned
Director
Date of birth
July 1973
Appointed on
20 November 2014
Resigned on
26 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Finance Director

MCGILL, Colin Scott

Correspondence address
10 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
Role Resigned
Director
Date of birth
December 1948
Appointed on
4 September 2000
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGUIRE, Richard Anthony

Correspondence address
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
Role Resigned
Director
Date of birth
August 1966
Appointed on
18 October 2017
Resigned on
10 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORES, Peter, Sir

Correspondence address
Parbold Hall, Parbold, Wigan, Lancashire, WN8 7TG
Role Resigned
Director
Date of birth
April 1932
Resigned on
27 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENROSE, Ian Richard

Correspondence address
55 Charnock Road, Liverpool, L67 1AA
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2005
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

PITCHER, Desmond Henry, Sir

Correspondence address
Onston Hall, Onston, Cheshire, CW8 2RG
Role Resigned
Director
Date of birth
March 1935
Resigned on
23 June 1993
Nationality
British
Occupation
Director

SPEAKMAN, Gary

Correspondence address
77a Wigan Road, Standish, Wigan, Lancashire, WN6 0BE
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 November 1997
Resigned on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Stephen Robert

Correspondence address
Woodlands Lodge, Fernyhalgh Lane, Fulwood, Preston, Lancashire, PR2 9NU
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 June 2000
Resigned on
4 September 2000
Nationality
British
Occupation
Company Director

THWAITE, John Colin

Correspondence address
3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 November 1993
Resigned on
15 June 1994
Nationality
British
Occupation
Accountant

THWAITE, John Colin

Correspondence address
3 Lansdown, Mill Lane, Liverpool, Merseyside, L12 7LQ
Role Resigned
Director
Date of birth
June 1945
Resigned on
2 June 2000
Nationality
British
Occupation
Accountant

WITHERS, Roger Dean

Correspondence address
Ivy Cottage The Green, Dinton, Aylesbury, Buckinghamshire, HP17 8UP
Role Resigned
Director
Date of birth
August 1942
Appointed on
1 December 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
England
Occupation
Director

YOUNGER, Richard Waters

Correspondence address
1 St Peters Avenue, Formby, Merseyside, L37 1NE
Role Resigned
Director
Date of birth
February 1942
Appointed on
25 September 1998
Resigned on
29 February 2000
Nationality
British
Occupation
Company Director