Birdham Pool Ltd
Private Limited Company · Nottingham
ActiveUnited KingdomIncorporated 1942Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCastle Marinas 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 115377087People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
MW
Mark WanlessResigned director
Resigned 2025-02-26 · Operations Director
RS
Russel SangResigned director
Resigned 2021-12-01 · 1 yr · Chief Financial Officer
RP
Richard PalmerResigned director
Resigned 2021-12-01 · 3 yrs · Director
JW
John WhateleyResigned director
Resigned 2015-07-07 · 6 yrs · Director
MB
Michael BraidleyResigned director
Resigned 2014-05-01 · 8 yrs · Operations Director
JW
John WhateleyResigned director
Resigned 2014-04-01 · 7 yrs · Director
RS
Richard SmithResigned director
Resigned 2013-01-01 · 9 yrs · Accountant
RS
Richard SmithResigned secretary
Resigned 2012-04-27 · 9 yrs
GC
Resigned 2010-04-30 · 1 yr · Director
KS
Kenneth SmithResigned director
Resigned 2007-10-29 · 1 yr · Director
JH
John HardingResigned director
Resigned 2007-10-18 · 6 yrs · Director
SB
Resigned 2007-10-18 · 5 yrs · Director
AM
Resigned 2007-09-03
FS
Francis SavageResigned secretary
Resigned 2005-08-01 · 2 yrs · Banker
BP
Brian PetersResigned director
Resigned 2001-11-09 · 5 yrs · Company Director
PR
Peter RudgeResigned secretary
Resigned 2001-11-09 · 3 yrs
NG
Nicholas GardinerResigned director
Resigned 2000-03-29 · 1 yr · Director
CG
Charles GardinerResigned director
Resigned 2000-03-29 · 1 yr · Director
PS
Phillippa SpenceResigned director
Resigned 1999-11-08 · 2 yrs · Director
VB
Victoria BassadoneResigned director
Resigned 1999-11-08 · 2 yrs · Director
TP
Timothy PoolResigned director
Resigned 1996-05-29 · 5 yrs · Chartered Accountant
KP
Kenneth PoolResigned director
Resigned 1992-02-19 · 4 yrs · Consultant
VG
Valerie GardinerResigned director
Resigned 1992-02-19 · 6 yrs · Director
CV
Charles VinerResigned director
Resigned 1992-02-19 · 7 yrs · Director
MG
Resigned 1992-02-19 · 9 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active