Andrew Philip POOLE

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Total number of appointments 113

Date of birth
September 1959

ROSEWOOD PLACE RESIDENTS LIMITED (07160002)

Company status
Active
Correspondence address
36 Laburnum Grove, Chiswell Green, St Albans, Herts, England, AL2 3HQ
Role Active
Director
Appointed on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

AECOM PENSION TRUSTEE LIMITED (09918247)

Company status
Active
Correspondence address
Aecom House, 63-77 Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3ER
Role Resigned
Director
Appointed on
16 December 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

DGMH CLAYTON LIMITED (02479102)

Company status
Dissolved
Correspondence address
100 Victoria Embankment, London, EC4Y 0HQ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
18 February 2014

POSG LIMITED (03379301)

Company status
Dissolved
Correspondence address
100 Victoria Embankment, London, EC4Y 0HQ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
18 February 2014

VIACODE LIMITED (03894298)

Company status
Dissolved
Correspondence address
36 Laburnum Grove, St Albans, AL2 3HQ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
18 February 2014

RM (INTERNATIONAL) LIMITED (03087786)

Company status
Active
Correspondence address
100 Victoria Embankment, London, United Kingdom, EC4Y 0HQ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
18 February 2014

PARCELFORCE LIMITED (04585181)

Company status
Active
Correspondence address
36 Laburnum Grove, St Albans, AL2 3HQ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
18 February 2014

CONSIGNIA LIMITED (04584094)

Company status
Dissolved
Correspondence address
36 Laburnum Grove, St. Albans, Hertfordshire, AL2 3HQ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
18 February 2014

SENDITNOW LIMITED (05669013)

Company status
Dissolved
Correspondence address
36 Laburnum Grove, St Albans, AL2 3HQ
Role Resigned
Director
Appointed on
9 January 2006
Resigned on
18 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

COMMUNITY COURIERS LTD (06204742)

Company status
Dissolved
Correspondence address
36 Laburnum Grove, St Albans, AL2 3HQ
Role Resigned
Director
Appointed on
5 April 2007
Resigned on
18 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED (02285292)

Company status
Dissolved
Correspondence address
36 Laburnum Grove, St Albans, United Kingdom, AL2 3HQ
Role Resigned
Director
Appointed on
26 September 2011
Resigned on
18 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROYAL MAIL INNOVATIONS LIMITED (05769398)

Company status
Active
Correspondence address
36 Laburnum Grove, St Albans, United Kingdom, AL2 3HQ
Role Resigned
Director
Appointed on
19 December 2013
Resigned on
18 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MIDASGRANGE LTD (04890174)

Company status
Active
Correspondence address
36 Laburnum Grove, St. Albans, AL2 3HQ
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
22 March 2012

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED (04287534)

Company status
Active
Correspondence address
36 Laburnum Grove, St. Albans, AL2 3HQ
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
1 January 2012

FIRST RATE EXCHANGE SERVICES LIMITED (04287490)

Company status
Active
Correspondence address
36 Laburnum Grove, St. Albans, AL2 3HQ
Role Resigned
Secretary
Appointed on
28 April 2009
Resigned on
1 January 2012

ANGARD STAFFING SOLUTIONS LIMITED (05770579)

Company status
Active
Correspondence address
36 Laburnum Grove, St Albans, AL2 3HQ
Role Resigned
Director
Appointed on
5 April 2006
Resigned on
17 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROYAL MAIL INNOVATIONS LIMITED (05769398)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Appointed on
5 April 2006
Resigned on
1 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TRILLIUM (RML) LIMITED (03894394)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
7 March 2007

ROYAL MAIL ENTERPRISES LIMITED (03693913)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
30 October 2006

ROYAL MAIL ESTATES LIMITED (05770587)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Appointed on
5 April 2006
Resigned on
22 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LANDMARK GLOBAL (UK) LIMITED (03855411)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
29 July 2003
Resigned on
10 December 2004

MIDASGRANGE LTD (04890174)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
19 March 2004

LATTICE ENERGY SERVICES LIMITED (03294522)

Company status
Dissolved
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
17 January 1999
Resigned on
31 October 2002

LATTICE OPSCO LIMITED (03294386)

Company status
Dissolved
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
31 October 2002

COGSYS LIMITED (02324632)

Company status
Dissolved
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
31 October 2002

TRANSCO LIMITED (04023840)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Appointed on
29 June 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRIDCOM LIMITED (04024441)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Appointed on
30 June 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ADVANTICA INTELLECTUAL PROPERTY LIMITED (02732228)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
31 October 2002

NATIONAL GRID UK PENSION SERVICES LIMITED (03615517)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
31 October 2002

LATTICE GROUP LIMITED (03900804)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
31 October 2002

FULCRUM GROUP HOLDINGS LIMITED (03705715)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
31 October 2002

UTILITY METERING SERVICES LIMITED (03705740)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
31 October 2002

BEEGAS NOMINEES LIMITED (01903377)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
31 October 2002

LANDRANCH LIMITED (01390431)

Company status
Active
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Director
Appointed on
5 September 2000
Resigned on
31 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Manager Secretariat

NATIONAL GRID PROPERTY LIMITED (02531489)

Company status
Dissolved
Correspondence address
Flat 28 2 Lansdowne Drive, London, E8 3EZ
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
31 October 2002