Pools Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Football Pools LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133276657People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalNR+4 others
Nicola RowlandsCurrent director
Appointed 2013-09-02 · 13 yrs · Group Financial Controller
Show 30 historical appointments
TH
Thomas HearneResigned director
Resigned 2018-10-04 · 2 yrs · Cfo And Company Director
RM
Richard McguireResigned director
Resigned 2017-10-18 · 3 yrs · Director
RC
Richard CooperResigned director
Resigned 2017-10-18 · Director
MK
Maneck KalifaResigned director
Resigned 2017-06-26 · Chief Financial Officer
CB
Conleth ByrneResigned director
Resigned 2014-11-20 · 2 yrs · Managing Director
CL
Carl LynnResigned director
Resigned 2014-11-20 · 2 yrs · Finance Director
IH
Ian HoggResigned director
Resigned 2013-03-27 · 1 yr · Chief Operating Officer
SC
Resigned 2006-07-03 · 6 yrs · Director
IP
Ian PenroseResigned director
Resigned 2005-10-03 · 9 yrs · Chief Executive
GS
Resigned 2005-03-04 · 1 yr · Director
RW
Roger WithersResigned director
Resigned 2004-12-01 · Director
RH
Robert HaggisResigned secretary
Resigned 2001-01-22 · 4 yrs · Barrister
CM
Colin McgillResigned director
Resigned 2000-09-04 · 3 yrs · Director
DM
David MathewsonResigned secretary
Resigned 2000-09-04 · Director
ST
Stephen TaylorResigned director
Resigned 2000-06-02 · Company Director
RY
Richard YoungerResigned director
Resigned 1998-09-25 · 1 yr · Company Director
RD
Robert DuncanResigned director
Resigned 1998-06-24 · Managing Director
AH
Anthony HillyerResigned director
Resigned 1997-05-22 · 1 yr · Director
PR
Paul RewResigned secretary
Resigned 1996-04-05
JT
John ThwaiteResigned director
Resigned 1995-06-15 · 4 yrs · Accountant
MD
Malcolm DavidsonResigned director
Resigned 1994-06-15 · Director
MG
Marianne GreenResigned director
Resigned 1993-12-01 · Finance Director
MH
Mark HogarthResigned secretary
Resigned 1992-06-27 · 3 yrs
DP
Desmond PitcherResigned director
Resigned 1992-06-27 · Director
PM
Peter MooresResigned director
Resigned 1992-06-27 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active