POOLSERCO LIMITED

Company number 03646729

39 officers / 36 resignations

BROWN, Nicholas

• Correspondence address: 10 Bracken Avenue, London, United Kingdom, SW12 8BH
• Role: Secretary
• Appointed on: 24 April 2010
• Nationality: British

MCCALLA, Simon James

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role: Director
• Date of birth: January 1971
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VAUGHAN, Sara Lyn

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role: Director
• Date of birth: May 1964
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COE, Linda Frances

• Correspondence address: 22 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 27 November 2002
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Claire Anne

• Correspondence address: Chase House 40 West Street, Geddington, Kettering, Northamptonshire, NN14 1BD
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1998
• Resigned on: 23 March 1999

BEDSON, Peter, Dr

• Correspondence address: 55 Wroughton Road, Battersea, London, SW11 6AY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

BOWDEN, Michael

• Correspondence address: Appledene, 3 Leaze Road, Marlborough, Wiltshire, SN8 1JU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

BRENDISH, Clayton Mark

• Correspondence address: Horseshoe House, Coworth Park, London Road Sunninghill, Ascot, Berkshire, SL5 7SE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 April 2001
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Dir Bt Group

BYGRAVES, Mark Lindsay

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 November 2016
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CARPENTER, John Ichard

• Correspondence address: 117 Oxstalls Lane, Longlevens, Gloucester, Gloucestershire, GL2 9HS
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 March 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Electricity Market Analyst

CHESTERMAN, Paul

• Correspondence address: 12 Red House Lane, Westbury On Trym, Bristol, BS9 3RY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 April 1999
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Chartered Electrical Engineer

COE, Linda Frances

• Correspondence address: 22 Howard Road, Dorking, Surrey, RH4 3HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 March 1999
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Solicitor

CORNWALL, Nigel Paul, Mr.

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 October 2010
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORNWALL, Nigel Paul, Mr.

• Correspondence address: Heath Farm Cottage, Paston, North Walsham, Norfolk, NR28 0SQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 2008
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUMBERLAND, Edwyn Charles

• Correspondence address: 5 Penny Meadow, Capel St Mary, Ipswich, Suffolk, IP9 2UU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURLACHER, Nicholas John

• Correspondence address: Archendines, Chapel Road Fordham, Colchester, Essex, CO6 3LT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 14 August 2000
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EYRE, Sebastian Peter, Dr

• Correspondence address: 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 February 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GARRETT, Stephen Paul

• Correspondence address: 64 Green Lanes, Ewell, Surrey, KT19 9UJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Chartered Engineer

GIBBONS, Michael John Stanley

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 2013
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNEE, Nigel, Dr

• Correspondence address: 218 Old Bath Road, Cheltenham, Gloucestershire, GL53 9AL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 April 1999
• Resigned on: 23 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Commercial Executive

MORAN, Ian Antony

• Correspondence address: 149 Lichfield Court, Sheen Road, Richmond, Surrey, TW9 1AY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 June 1999
• Resigned on: 14 August 2000
• Nationality: Irish
• Occupation: Engineer

MOTT, Paul Kenneth

• Correspondence address: 4 Oak Hill, Epsom, Surrey, KT18 7BT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Wholesale Market Development M

NELSON, Thomas Scott

• Correspondence address: Castle Field, Old Park Lane, Farnham, Surrey, GU9 0AH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 August 2000
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

O'NEILL, Peter Laurence

• Correspondence address: Rose Cottage, Gosforth, Seascale, Cumbria, CA20 1JB
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Electricity Market Consultant

PINDER, Andrew John

• Correspondence address: 4th Floor, 350 Euston Road, London, NW1 3AW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 October 1998
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Solicitor

RUSSELL, Philip Bramley

• Correspondence address: 36 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 March 2000
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Engineer

SERMON, Thomas Christopher

• Correspondence address: 6 Tufton Court, Tufton Street, London, SW1P 3QH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 5 March 1999
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Solicitor

SKILLINGS, Simon Andrew, Dr

• Correspondence address: 6, Trevelyan Close, Claverdon, Warwick, Warwickshire, CV35 8PA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 April 1999
• Resigned on: 14 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Branch Manager

SOLOMON, Ian Charles

• Correspondence address: 3 Napier Close, 13/14 Napier Road, London, W14 8LX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 November 1998
• Resigned on: 5 March 1999
• Nationality: Australian
• Occupation: Solicitor

SOUTHALL, Graham Brinsley

• Correspondence address: 140 Colchester Road, Ipswich, Suffolk, IP4 4RT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 April 1999
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Manager Uk Electricity Trading

STACEY, Paul Howard

• Correspondence address: 27 Sydney Street, London, SW3 6PU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 November 1998
• Resigned on: 23 March 1999
• Nationality: British
• Occupation: Solicitor

TEAGUE, Peter Roy

• Correspondence address: Heath Wood House, Turville Heath, Henley-On-Thames, Oxfordshire, RG9 6JS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2008
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Graham David

• Correspondence address: Green Acres, Mill Lane Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8DR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 August 2000
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Power Consultant