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Companies/03646729

Poolserco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 112131416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
SV
Sara VaughanCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+9 others
SM
Simon MccallaCurrent director
Appointed 2022-06-01 · 4 yrs · Company Director
+13 others
NB
Nicholas BrownCurrent secretary
Appointed 2010-04-24 · 16 yrs
+4 others
Show 35 historical appointments
SV
Sara VaughanResigned director
Resigned 2021-11-01 · Company Director
MB
Mark BygravesResigned director
Resigned 2016-11-11 · 4 yrs · Chief Executive
MG
Michael GibbonsResigned director
Resigned 2013-10-01 · 8 yrs · Company Director
NC
Nigel CornwallResigned director
Resigned 2010-10-14 · 4 yrs · Company Director
AP
Andrew PinderResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
SE
Sebastian EyreResigned director
Resigned 2010-02-12 · None
PT
Peter TeagueResigned director
Resigned 2008-10-01 · 4 yrs · Company Director
CW
Claire WilliamsResigned secretary
Resigned 2002-11-28 · 7 yrs · Solicitor
CB
Clayton BrendishResigned director
Resigned 2001-04-04 · 4 yrs · Non Exec Dir Bt Group
GT
Graham ThomasResigned director
Resigned 2000-08-14 · 8 yrs · Power Consultant
TN
Thomas NelsonResigned director
Resigned 2000-08-14 · 8 yrs · Consultant
ND
Nicholas DurlacherResigned director
Resigned 2000-08-14 · 10 yrs · Company Director
JC
John CarpenterResigned director
Resigned 2000-03-24 · Electricity Market Analyst
PR
Philip RussellResigned director
Resigned 2000-03-24 · Engineer
BV
Barbara VestResigned director
Resigned 1999-07-15 · 13 yrs · Regulatory Affairs Manager
IM
Ian MoranResigned director
Resigned 1999-06-24 · 1 yr · Engineer
PB
Peter BedsonResigned director
Resigned 1999-04-15 · 1 yr · Business Manager
PC
Paul ChestermanResigned director
Resigned 1999-04-15 · Chartered Electrical Engineer
PO
Peter O NeillResigned director
Resigned 1999-04-15 · 1 yr · Electricity Market Consultant
PM
Paul MottResigned director
Resigned 1999-04-15 · 1 yr · Wholesale Market Development M
GS
Graham SouthallResigned director
Resigned 1999-04-15 · Manager UK Electricity Trading
NK
Nigel KneeResigned director
Resigned 1999-04-15 · Commercial Executive
SS
Simon SkillingsResigned director
Resigned 1999-04-15 · 1 yr · Branch Manager
SG
Stephen GarrettResigned director
Resigned 1999-04-15 · 1 yr · Chartered Engineer
MB
Michael BowdenResigned director
Resigned 1999-04-15 · 1 yr · Solicitor
EC
Edwyn CumberlandResigned director
Resigned 1999-04-15 · 1 yr · Company Director
LC
Linda CoeResigned directorResigned secretary
Resigned 1999-03-23 · Solicitor
JW
Joseph WorthResigned director
Resigned 1999-03-23 · Director
TS
Thomas SermonResigned director
Resigned 1999-03-05 · Solicitor
IS
Ian SolomonResigned director
Resigned 1998-11-04 · Solicitor
PS
Paul StaceyResigned director
Resigned 1998-11-04 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-10-08 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-10-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active