ANDREW PHILIP POOLE - ST ALBANS - COMPANY SECRETARY
ANDREW PHILIP POOLE - ST ALBANS - COMPANY SECRETARY
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Overview
MR ANDREW PHILIP POOLE is a Company Secretary from St Albans Herts. This person was born in September 1959, which was over 64 years ago. MR ANDREW PHILIP POOLE is British and resident in United Kingdom. This company officer is, or was, associated with at least 113 company roles.
Companies associated with this officer had at least £3,697,001 shareholder value and £7,676,481 cash in recent accounts.
Their most recent appointment, in our records, was to AECOM PENSION TRUSTEE LIMITED on 2015-12-16, from which they resigned on 2016-06-30.
Address
36, Laburnum Grove
Chiswell Green
St Albans
Herts
AL2 3HQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AECOM PENSION TRUSTEE LIMITED | Active | Director | 2015-12-16 until 2016-06-30 | RESIGNED | |
| ROYAL MAIL INNOVATIONS LIMITED | Active | Director | 2013-12-19 until 2014-02-18 | RESIGNED | |
| ROSEWOOD PLACE RESIDENTS LIMITED | Active | Director | 2012-02-24 until 2021-03-19 | RESIGNED | £83 equity |
| CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED | Dissolved - no longer trading | Director | 2011-09-26 until 2014-02-18 | RESIGNED | |
| MIDASGRANGE LTD | Active | Secretary | 2009-04-28 until 2012-03-22 | RESIGNED | |
| FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED | Active | Secretary | 2009-04-28 until 2012-01-01 | RESIGNED | |
| FIRST RATE EXCHANGE SERVICES LIMITED | Active | Secretary | 2009-04-28 until 2012-01-01 | RESIGNED | |
| COMMUNITY COURIERS LTD | Dissolved - no longer trading | Director | 2007-04-05 until 2014-02-18 | RESIGNED | |
| ANGARD STAFFING SOLUTIONS LIMITED | Active | Director | 2006-04-05 until 2011-05-17 | RESIGNED | |
| ROYAL MAIL ESTATES LIMITED | Active | Director | 2006-04-05 until 2006-08-22 | RESIGNED | |
| ROYAL MAIL INNOVATIONS LIMITED | Active | Director | 2006-04-05 until 2010-04-01 | RESIGNED | |
| SENDITNOW LIMITED | Dissolved - no longer trading | Director | 2006-01-09 until 2014-02-18 | RESIGNED | |
| MIDASGRANGE LTD | Active | Secretary | 2003-10-20 until 2004-03-19 | RESIGNED | |
| LANDMARK GLOBAL (UK) LIMITED | Active | Secretary | 2003-07-29 until 2004-12-10 | RESIGNED | £5,603,656 cash, £2,159,570 equity |
| VIACODE LIMITED | Dissolved - no longer trading | Secretary | 2003-06-09 until 2014-02-18 | RESIGNED | |
| TRILLIUM (RML) LIMITED | Active | Secretary | 2003-06-09 until 2007-03-07 | RESIGNED | |
| DGMH CLAYTON LIMITED | Dissolved - no longer trading | Secretary | 2003-06-09 until 2014-02-18 | RESIGNED | |
| CONSIGNIA LIMITED | Dissolved - no longer trading | Secretary | 2003-06-09 until 2014-02-18 | RESIGNED | |
| PARCELFORCE LIMITED | Active | Secretary | 2003-06-09 until 2014-02-18 | RESIGNED | |
| ROYAL MAIL ENTERPRISES LIMITED | Active | Secretary | 2003-06-09 until 2006-10-30 | RESIGNED | |
| RM (INTERNATIONAL) LIMITED | Active | Secretary | 2003-06-09 until 2014-02-18 | RESIGNED | |
| POSG LIMITED | Dissolved - no longer trading | Secretary | 2003-06-09 until 2014-02-18 | RESIGNED | |
| NATIONAL GRID GRAIN LNG LIMITED | Active | Secretary | 2002-06-18 until 2002-10-31 | RESIGNED | |
| NATIONAL GRID GRAIN LNG LIMITED | Active | Director | 2002-06-18 until 2002-08-01 | RESIGNED | |
| MASTERNAUT ITS LIMITED | Dissolved - no longer trading | Director | 2002-04-18 until 2002-10-12 | RESIGNED | |
| MASTERNAUT ITS LIMITED | Dissolved - no longer trading | Secretary | 2002-04-18 until 2002-10-12 | RESIGNED | |
| LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED | Dissolved - no longer trading | Secretary | 2002-03-27 until 2002-10-31 | RESIGNED | £2 equity |
| LGPS NOMINEE (CANTERBURY) LIMITED | Active | Secretary | 2002-03-27 until 2002-10-31 | RESIGNED | |
| LGPS NOMINEE (EXETER) LIMITED | Active | Secretary | 2002-03-27 until 2002-10-31 | RESIGNED | |
| LGPS NOMINEE (FLEET) LIMITED | Active | Secretary | 2002-03-27 until 2002-10-17 | RESIGNED | |
| LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED | Active | Secretary | 2002-03-27 until 2002-10-31 | RESIGNED | |
| BRITISH TRANSCO FINANCE (NO 5) LIMITED | Dissolved - no longer trading | Secretary | 2002-03-14 until 2002-10-31 | RESIGNED | |
| BRITISH TRANSCO FINANCE (NO 3) LIMITED | Dissolved - no longer trading | Secretary | 2001-09-24 until 2002-10-31 | RESIGNED | |
| BYNX EUROPE LIMITED | Active | Secretary | 2001-09-05 until 2002-10-12 | RESIGNED | £2,072,825 cash, £1,537,345 equity |
| ASSET ADVANTAGE LIMITED | Active | Director | 2001-04-20 until 2002-10-12 | RESIGNED | |
| ASSET ADVANTAGE LIMITED | Active | Secretary | 2001-04-20 until 2002-10-12 | RESIGNED | |
| NGRID INTELLECTUAL PROPERTY LIMITED | Active | Director | 2001-01-02 until 2002-10-31 | RESIGNED | |
| NGRID INTELLECTUAL PROPERTY LIMITED | Active | Secretary | 2001-01-02 until 2002-10-31 | RESIGNED | |
| NGT TELECOM NO. 2 LIMITED | Dissolved - no longer trading | Secretary | 2001-01-02 until 2002-10-31 | RESIGNED | |
| NGT TELECOM NO. 2 LIMITED | Dissolved - no longer trading | Director | 2001-01-02 until 2001-02-19 | RESIGNED | |
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active | Secretary | 2000-12-08 until 2002-10-31 | RESIGNED | |
| ARQIVA MOBILE TV LIMITED | Active | Secretary | 2000-11-14 until 2001-01-17 | RESIGNED | |
| ARQIVA MOBILE TV LIMITED | Active | Director | 2000-11-14 until 2001-01-08 | RESIGNED | |
| LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2000-11-07 until 2002-10-31 | RESIGNED | |
| LATTICE OPSCO LIMITED | Dissolved - no longer trading | Director | 2000-11-01 until 2002-10-31 | RESIGNED | |
| BYNX LIMITED | Active | Secretary | 2000-10-13 until 2002-10-12 | RESIGNED | |
| TELECOM INTERNATIONAL HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2000-10-11 until 2002-10-31 | RESIGNED | |
| GL INDUSTRIAL SERVICES UK LTD | Active | Secretary | 2000-09-25 until 2002-10-31 | RESIGNED | |
| NGT TELECOM NO. 1 LIMITED | Dissolved - no longer trading | Secretary | 2000-09-25 until 2002-10-31 | RESIGNED | |
| ADVANTICA CORPORATE VENTURES LIMITED | Dissolved - no longer trading | Secretary | 2000-09-25 until 2002-10-31 | RESIGNED | |
| MAINSTREAM FORTY-SEVEN LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| NATIONAL GRID PROPERTY HOLDINGS LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| NATIONAL GRID LAND DEVELOPMENTS LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| LANDRANCH LIMITED | Active | Director | 2000-09-05 until 2002-10-31 | RESIGNED | |
| MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Dissolved - no longer trading | Director | 2000-09-05 until 2000-10-10 | RESIGNED | |
| BEEGAS NOMINEES LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| NATIONAL GRID LAND INVESTMENTS LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| PORT GREENWICH LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| NATIONAL GRID PROPERTY LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| FULCRUM GROUP HOLDINGS LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| UTILITY METERING SERVICES LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| NATIONAL GAS METERING LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| UTILITY METERING SERVICES LIMITED | Active | Director | 2000-09-05 until 2001-03-08 | RESIGNED | |
| MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2000-10-10 | RESIGNED | |
| ON TOWER UK 5 LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | £1 equity |
| ASSETHALL LIMITED | Dissolved - no longer trading | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| FULCRUM GROUP HOLDINGS LIMITED | Active | Director | 2000-09-05 until 2001-02-19 | RESIGNED | |
| STARGAS NOMINEES LIMITED | Active | Secretary | 2000-09-05 until 2002-10-31 | RESIGNED | |
| LATTICE GROUP LIMITED | Active | Secretary | 2000-09-04 until 2002-10-31 | RESIGNED | |
| NATIONAL GRID UK PENSION SERVICES LIMITED | Liquidation | Secretary | 2000-09-04 until 2002-10-31 | RESIGNED | |
| ADVANTICA INTELLECTUAL PROPERTY LIMITED | Active | Secretary | 2000-07-31 until 2002-10-31 | RESIGNED | |
| LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Active | Director | 2000-07-27 until 2001-08-13 | RESIGNED | |
| LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED | Active | Secretary | 2000-07-27 until 2001-08-13 | RESIGNED | |
| GRIDCOM LIMITED | Liquidation | Director | 2000-06-30 until 2002-10-31 | RESIGNED | |
| TRANSCO LIMITED | Liquidation | Director | 2000-06-29 until 2002-10-31 | RESIGNED | |
| BG OKLNG LIMITED | Active | Director | 2000-05-10 until 2001-01-31 | RESIGNED | |
| COGSYS LIMITED | Dissolved - no longer trading | Secretary | 1999-03-10 until 2002-10-31 | RESIGNED | |
| LATTICE OPSCO LIMITED | Dissolved - no longer trading | Secretary | 1999-02-19 until 2002-10-31 | RESIGNED | |
| CENTRICA ENERGY STORAGE LIMITED | Active | Secretary | 1999-01-20 until 2000-09-18 | RESIGNED | |
| LATTICE ENERGY SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1999-01-17 until 2002-10-31 | RESIGNED | |
| BG OKLNG LIMITED | Active | Secretary | 1997-05-30 until 2001-01-31 | RESIGNED | |
| CITIGEN HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Secretary | 1997-05-07 until 2000-10-12 | RESIGNED | |
| CITIGEN (LONDON) LIMITED | Active | Secretary | 1997-05-07 until 1998-12-18 | RESIGNED | |
| LEGAL & GENERAL (CAERUS) LIMITED | Dissolved - no longer trading | Secretary | 1997-04-15 until 1999-07-21 | RESIGNED | |
| LANDRANCH LIMITED | Active | Secretary | 1997-04-09 until 1999-06-02 | RESIGNED | |
| METHANE SERVICES LIMITED | Active | Secretary | 1996-09-05 until 2000-10-05 | RESIGNED | |
| BG METHANE ARCTIC LIMITED | Dissolved - no longer trading | Secretary | 1996-09-05 until 2000-10-05 | RESIGNED | |
| ENER.G EFFICIENCY LIMITED | Dissolved - no longer trading | Secretary | 1995-11-01 until 1997-01-30 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THOMAS MEIKLE BENNIE | Chartered Engineer | Eastleigh, England | 59 |
| MR STEPHEN GERALD COPLEY | Accountant | Ladbrooke, United Kingdom | 14 |
| MR STEPHEN VINCENT HARRIS | Director | London, United Kingdom | 19 |
| MR MICHAEL JOHN JEAVONS | Accountant | Woodbridge, England | 18 |
| MR JONATHAN VARLEY MILLIDGE | Company Director | Towcester, England | 15 |
| MR JOHN DUNCAN | Management Consultant | London, United Kingdom | 4 |
| KATHLEEN ANNE HARMESTON | Company Director | London | 2 |
| STEPHEN HARL CLARK | Company Director | London, United Kingdom | 4 |
| MR LAWRENCE JOHN HAYNES | Non-Executive Director, Chair | Warrington, United Kingdom | 30 |
| MR JOHN HAROLD CRESSWELL | Company Director | Winchester, United Kingdom | 68 |
| MR PAUL MICHAEL DONOVAN | Company Director | Winchester, England | 64 |
| MRS ELIZABETH JANE AIKMAN | Group Director And Group Chief Operating Officer | London, England | 165 |
| SALLY ASHFORD | Company Director | London, United Kingdom | 3 |
| MR SIMON PIERS BERESFORD-WYLIE | Company Director | Kings Langley | 61 |
| MS WENDY SOMMERVILLE | Director Of Employment Law | London, United Kingdom | 1 |
| MS ZAREENA BROWN | Chief People Officer | London, United Kingdom | 1 |
| MR RICHARD MCAULAY | Operations Development Director | London, United Kingdom | 1 |
| KAREL EASTWOOD | Head Of Finance Controls And Governance | London, United Kingdom | 1 |
| MR SIMON CUNNIFFE | Hr Director Strategy & Services | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID FLETCHER | Finance Director | St. Albans | 8 |
| MR. JOHN CHRISTOPHER MICHAEL ASKEW | Business Consultant | St. Albans, United Kingdom | 1 |
| MRS TRACEY DOUGLAS | St. Albans | 2 | |
| MR SUNIL KUMAR BISWAS | St Albans | 2 | |
| HUGH GALLAGHER | Construction | St. Albans, United Kingdom | 1 |
| JOHN WARREN REED | Chartered Accountant | St Albans | 6 |
| JONATHAN MARK GODDEN | Director | St. Albans, England | 3 |
| LEE MCIVOR | Research & Design Consultant | St Albans | 1 |
| MEI MCIVOR | Physiotherapist | St Albans | 2 |
| PENELOPE ISLAY CARTER | Pharmacist | St. Albans | 1 |