POINT OF SALE CENTRE LIMITED(THE)

Company number 00944685

25 officers / 22 resignations

ARKINGER BLACKADDER, Claire Ruth

• Correspondence address: Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 January 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

BORGMAN, Bjorn Jan

• Correspondence address: Hl Display Ab, Cylindervägen 18, 131 52 Nacka Strand, Stockholm, Sweden
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 May 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Executive

REDFERN, James

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 20 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Area Director

HILL, Duncan

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 30 April 2023

KINGSHOTT, Stephen James

• Correspondence address: 13 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Secretary
• Appointed before: 2 April 1991
• Resigned on: 3 April 2000
• Nationality: British

PARKER, Neil Anthony

• Correspondence address: 1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2000
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Howard Martin

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Secretary
• Appointed on: 1 May 2023
• Resigned on: 12 March 2024

BERGENDORFF, Magnus Carl Gunnar

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 October 2012
• Resigned on: 30 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

BRACEWELL, Lily

• Correspondence address: Christmas Cottage, 60 Newbiggen Street, Thaxted, Essex, CM6 2QT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 April 2000
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Finance Director

CHITTY, Marian Christina Ann

• Correspondence address: 4 Blue Ridges Vann Drive, Ockley, Dorking, Surrey, RH5 5NT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 2 April 1991
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

DUBUY, Gerard

• Correspondence address: 26 Bis Rue Des Cicottes, St Avertin, France, 37550
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 March 2010
• Resigned on: 29 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

ELIASSON, Benno

• Correspondence address: 18 Cylindervägen, Stockholm, 131 52 Nacka Strand, Sweden
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 2017
• Resigned on: 14 April 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HILL, Duncan William

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 June 2011
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONSSON, Nina Katriina

• Correspondence address: 18 Cylindervagen, 131 52, Nacka Strand, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 March 2016
• Resigned on: 26 May 2020
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Managing Director

KINGSHOTT, Stephen James

• Correspondence address: 13 Connaught Road, New Malden, Surrey, KT3 3PZ
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 2 April 1991
• Resigned on: 3 April 2000
• Nationality: British
• Occupation: Company Director

KNIGHT, Peter

• Correspondence address: 11a Electric Parade, George Lane, London, E18 2LY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 7 April 2000
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Production Director

KNIGHT, Peter

• Correspondence address: 11a Electric Parade, George Lane, London, E18 2LY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 2 April 1991
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

MAGNUSSON, Torbjorn Ulf Erik

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 May 2023
• Resigned on: 20 January 2025
• Nationality: Swedish
• Country of residence: England
• Occupation: Area Director

MORLEY, Colin Andrew, Mr.

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 April 2010
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, Neil Anthony

• Correspondence address: 1 The Spires, Bishops Stortford, Hertfordshire, CM23 2GZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKER, Nigel Ian

• Correspondence address: 933 White House Appartments 9, Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 April 2008
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Designer

RAWAL, Kiran

• Correspondence address: 110 Copse Hill, London, SW20 0NL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 1994
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

RAWAL, Mahesh Dayashanker

• Correspondence address: 110 Copse Hill, Wimbledon, London, SW20 0NL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1997
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUNDQVIST, Per, Mr.

• Correspondence address: 17 Lagmansvagen, Lidingo, Sweden, SE18163
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 March 2010
• Resigned on: 31 March 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Group Finance Director

WILLIAMS, Howard Martin

• Correspondence address: 1-2 Horsecroft Road, Harlow, Essex, CM19 5BH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 March 2012
• Resigned on: 12 March 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director