Cross Check

POUNDLAND HOLDINGS LIMITED

Company Number

04386329

Private limited company
Dissolved
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WILLIAMS, David Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Poundland Csc Midland Road Walsall WS1 3TX United Kingdom
Country of Residence
United Kingdom

ADAMS, Robert Frank

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hall Shangton Leicester LE8 0PG

HATELEY, Nicholas Roger

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT

JHUTI, Jinder

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT

SMITH, Colin Deverell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pyes Penn Road Beaconsfield Buckinghamshire HP9 2TS

SISEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

ADAMS, Robert Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hall Shangton Leicester LE8 0PG
Country of Residence
England

DODD, David Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory Church Eaton Staffordshire ST20 0AN

ELLIS, Roy George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
Wales

FRANKS, Timothy Robert

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
United Kingdom

GARBUTT, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
England

HATELEY, Nicholas Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
United Kingdom

MCCARTHY, James John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
England

SHELDON, Ronald Frank

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
United Kingdom

SMITH, Colin Deverell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellmans Road Willenhall West Midlands WV13 2QT
Country of Residence
United Kingdom

WAKEMAN, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Beltran Road London SW6 3AJ

LOVITING LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY

Poundland Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Poundland Group Limited Wellmans Road Willenhall West Midlands WV13 2QT England