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POOLIT LIMITED

Company number 03646741

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Officers: 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

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