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Poole Investments Limited (No: 02282021)

Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Status: In Administration

Incorporated: 29-Jul-1988

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 68201 - Renting and operating of Housing Association real estate

Current Director: JOLYON HARRISON ( DOB: Mar-1948   From: Jul-2023  )

Resigned Director: WILLIAM CAMPBELL ALLAN ( DOB: May-1932   From: Sep-1992   To: Jul-1994  )

Resigned Director: DAVID JOHN BOOTH ( DOB: Feb-1948   From: Jul-1997   To: Sep-2007  )

Resigned Director: JEREMY GUY BRASSINGTON ( DOB: Sep-1951   From: Nov-1993   To: Jun-1996  )

Resigned Director: PAUL RICHARD BRETT ( DOB: Oct-1976   From: Sep-2007   To: Apr-2018  )

Resigned Director: THOMAS GERARD CAHILL ( DOB: Sep-1955   From: Jul-1994   To: Aug-1995  )

Resigned Director: DAVID ELIE CICUREL ( DOB: May-1949   From: Jun-2004   To: Sep-2007  )

Resigned Director: IAN CROWTHER ( DOB: Oct-1955   From: Mar-2000   To: Nov-2000  )

Resigned Director: MICHAEL LESLIE DOVE ( DOB: Apr-1936   From: Jan-1995   To: Jun-1996  )

Resigned Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953   From: Sep-1992   To: Dec-1992  )

Resigned Director: RICHARD DORIAN FENHALLS ( DOB: Jul-1943   From: Jun-1996   To: Jun-1997  )

Resigned Director: MARK JAMES HESKETH ( DOB: Jul-1958   From: Sep-2001   To: May-2004  )

Resigned Director: KENNETH REID THEOPHILUS HODGSON ( DOB: Nov-1930   From: Dec-1993   To: Jun-1996  )

Resigned Director: DAVID ALISTAIR HORNER ( DOB: Oct-1959   From: Dec-1993   To: Jun-1996  )

Resigned Director: MARY-LORRAINE HUGHES ( DOB: Apr-1951   From: Nov-1999   To: May-2004  )

Resigned Director: ROY HUNTER JENKINS ( DOB: Mar-1946   From: Sep-1992   To: Nov-1993  )

Resigned Director: DAVID CHARLES JOHNSON ( DOB: Nov-1935   From: Sep-1992   To: Nov-1993  )

Resigned Director: TED GUNNAR CHRISTER KALBORG ( DOB: Mar-1951   From: Jun-1996   To: Feb-1997  )

Resigned Director: NISHITH MALDE ( DOB: Jun-1958   From: Sep-2007   To: Sep-2023  )

Resigned Director: RAYMOND PETER MCENHILL (   From: Jul-1997   To: Mar-2001  )

Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968   From: Dec-2022   To: Jan-2023  )

Resigned Director: ROBERT ARTHUR PAINE ( DOB: Nov-1935   From: Sep-1992   To: Nov-1993  )

Resigned Director: HORACE ANTHONY PALMER ( DOB: Feb-1937   From: Apr-1998   To: Sep-2007  )

Resigned Director: MICHAEL JOHN QUINLAN ( DOB: Aug-1956   From: Sep-1992   To: Dec-1993  )

Resigned Director: TIMOTHY GUY ROBERTS ( DOB: Mar-1957   From: Aug-1995   To: Apr-1998  )

Resigned Director: DAVID ALBERT SCOTT ( DOB: Oct-1950   From: Sep-1995   To: Mar-1998  )

Resigned Director: GARY JOHN SKINNER ( DOB: Jun-1968   From: Apr-2018   To: Apr-2022  )

Resigned Director: BRIAN HOOTON THOMPSON ( DOB: Nov-1939   From: Jul-1997   To: Dec-1999  )

Resigned Director: JAMES GORDON WALTON ( DOB: Jan-1954   From: Nov-1993   To: Apr-1995  )

Resigned Director: STEPHEN DESMOND WICKS ( DOB: Aug-1951   From: Jan-2009   To: Sep-2022  )

Resigned Director: DESMOND RICHARD WICKS ( DOB: Jun-1989   From: Oct-2022   To: Aug-2023  )

Resigned Secretary: JOHN DENIS BEARDMORE ( DOB: Feb-1952   From: Dec-1993   To: May-1994  )

Resigned Secretary: DAVID JOHN BOOTH ( DOB: Feb-1948   From: Mar-1998   To: Dec-1999  )

Resigned Secretary: THOMAS GERARD CAHILL ( DOB: Sep-1955   From: May-1994   To: Aug-1995  )

Resigned Secretary: MARK JAMES HESKETH ( DOB: Jul-1958   From: Sep-2001   To: May-2004  )

Resigned Secretary: MELANIE PATRICIA HYLAND (   From: Mar-2017   To: Dec-2017  )

Resigned Secretary: SALLY KENWARD (   From: Sep-2022   To: Feb-2023  )

Resigned Secretary: NISHITH MALDE ( DOB: Jun-1958   From: Sep-2007   To: Mar-2017  )

Resigned Secretary: NISHITH MALDE (   From: Aug-2022   To: Sep-2022  )

Resigned Secretary: MICHAEL JOHN QUINLAN ( DOB: Aug-1956   From: Sep-1992   To: Dec-1993  )

Resigned Secretary: TIMOTHY GUY ROBERTS ( DOB: Mar-1957   From: Aug-1995   To: Mar-1998  )

Resigned Secretary: KATHRYN WORTH (   From: Apr-2019   To: Aug-2022  )

Persons of Significant Control:

Inland Homes Plc, Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Inland Homes 2013 Limited, Burnham Yard London End, Beaconsfield, HP9 2JH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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