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PREP-POINT LTD.

Company number 00660067

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Officers: 21 officers / 17 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
9 March 2023

CASHA, Martin Shaun

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Active
Director
Date of birth
April 1960
Appointed on
29 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMUS, Mark Christopher

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Active
Director
Date of birth
July 1976
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1978
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARGRAVE, Ian George

Correspondence address
5 Clandon Close, Stoneleigh, Epsom, Surrey, KT17 2NQ
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
15 September 2000
Nationality
British

JONES, Stephen

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Secretary
Appointed on
16 November 2015
Resigned on
28 February 2023

PERKINS, Albert Edward

Correspondence address
High Bank 76 Purley Bury Avenue, Purley, Surrey, CR8 1JD
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
31 August 1994
Nationality
British

SLATER, Christopher Brian

Correspondence address
Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
23 April 2009
Nationality
British

WILSON, Martin James

Correspondence address
4 Wedgwood Place, Cobham, Surrey, KT11 1JB
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
16 November 2015
Nationality
British
Occupation
Accountant

BLUMBERGER, Richard John

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 January 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CROWTHER, Jamie Hamilton

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

GUPTA, Daksh

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 November 2015
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEAD, Jonathan Leigh

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

RABAN, Mark Douglas

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
November 1966
Appointed on
16 November 2015
Resigned on
2 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SLATER, Christopher Brian

Correspondence address
Forder House, Forder Cawsand, Torpoint, Cornwall, PL10 1LE
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 October 2000
Resigned on
23 April 2009
Nationality
British
Occupation
General Manager

SMITH, Lydia Gladys

Correspondence address
Suite 207 Chestnut House Sunrise At, Frognal House, Frognal Avenue, Sidcup, Kent, DA14 6LF
Role Resigned
Director
Date of birth
June 1908
Appointed before
26 October 1991
Resigned on
13 November 2008
Nationality
British
Occupation
Married Woman

SMITH, Philip Robert Duparcq

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 January 2014
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Robert Charles Duparcq

Correspondence address
9 Longacre Court, 8 Newton Park Place, Chislehurst, Kent, United Kingdom, BR7 5BF
Role Resigned
Director
Date of birth
February 1946
Appointed before
26 October 1991
Resigned on
16 November 2015
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Stanley George

Correspondence address
The Penthouse 25 Dulwich Village, London, SE21 7BW
Role Resigned
Director
Date of birth
June 1910
Appointed before
26 October 1991
Resigned on
18 September 1993
Nationality
British
Occupation
Motor Engineer

WILSON, Martin James

Correspondence address
4 Wedgwood Place, Cobham, Surrey, KT11 1JB
Role Resigned
Director
Date of birth
February 1965
Appointed on
22 April 2009
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant