Company information:
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)