SUMMERPOOL LIMITED

Company number 03019356

26 officers / 22 resignations

OLIVER, Anne Louise

• Correspondence address: Elsley House, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Secretary
• Appointed on: 15 January 2009
• Nationality: British

LOW, John Charles

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, Lothian, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: June 1974
• Appointed on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OLIVER, Anne Louise

• Correspondence address: Elsley House, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: January 1972
• Appointed on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: Elsley House, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Role: Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

BRAINE, Anthony

• Correspondence address: 21 Woodville Road, Ealing, London, W5 2SE
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 13 June 2001
• Nationality: British

CLARKE, Peter Courtenay

• Correspondence address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 6 September 2000
• Nationality: British

HOMER, Neville Rex

• Correspondence address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 31 July 2008
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 30 March 1995

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 August 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 January 1998
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CRICHTON, Roger Wells

• Correspondence address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 June 2001
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Chartered Surveyor

DEWAR, Colin John

• Correspondence address: Birnham Craven Road, Inkpen, Hungerford, Berkshire, RG15 9DZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 September 1996
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Chartered Surveyor

FORSHAW, Christopher Michael John

• Correspondence address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 24 March 1995
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HIME, Martin Alan

• Correspondence address: 14 Saint James Close, London, N20 0NS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 May 2000
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

IZATT, George Gordon Maclean

• Correspondence address: 11 Broom Road, Kinross, Kinross Shire, KY13 8BU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 March 1995
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAURIE, John

• Correspondence address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 March 1995
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCNAULL, Philip Gerard

• Correspondence address: 19a Kirkhill Gardens, Penicuik, Midlothian, EH26 8JE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 March 1995
• Resigned on: 27 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Development Manager

PAYNE, William John

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RITBLAT, James William Jeremy

• Correspondence address: 24 St Petersburgh Place, London, W2 4LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 February 1995
• Resigned on: 22 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPOONER, Stephen Graham

• Correspondence address: 31 Birchmead Avenue, Pinner, Middlesex, HA5 2BG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 March 1995
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 August 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

TEDFORD, Craig

• Correspondence address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 January 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 30 March 1995
• Resigned on: 13 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1995
• Resigned on: 21 February 1995