POINTING HOLDINGS LIMITED

Company number 02700455

23 officers / 21 resignations

MAGIN, Lori Marie

• Correspondence address: Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 9 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

WATSON, Leroy Clark

• Correspondence address: 777 East Wisconsin Avenue, Milwaukee, Wi 53202, United States
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 October 2011
• Nationality: British
• Country of residence: American
• Occupation: Director Of Taxation

BREESE, Henry Strother Colquhoun

• Correspondence address: 12 Greenriggs Avenue, Gosforth, Newcastle Upon Tyne, NE3 5QH
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 19 April 1999
• Nationality: British

DAVISON, Andrew John

• Correspondence address: 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD
• Role (Resigned): Secretary
• Appointed on: 27 May 1992
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Solicitor

HALL, Deborah Alison

• Correspondence address: 6 Broom Close, Whickham, Newcastle Upon Tyne, NE16 4QT
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 31 July 1998
• Nationality: British

MACKLIN, John

• Correspondence address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Company Director

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 24 April 2014

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1992
• Resigned on: 25 March 1993

CHARLTON, David Leonard Iain

• Correspondence address: 2 Cook Close, Belper, Derbyshire, DE56 0JJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 November 1995
• Resigned on: 19 April 1999
• Nationality: English
• Country of residence: England
• Occupation: Accountant

CHARLTON, David Hugh

• Correspondence address: Lakewood, Minsteracres, Kiln Pit Hill, Northumberland, DH8 9RR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 22 February 1993
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Director

CONNORS, Bradley Michael

• Correspondence address: 777 East Wisconsin Avenue, Milwaukee, Wi 53202, United States
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 October 2011
• Resigned on: 9 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Attorney

DAVISON, Andrew John

• Correspondence address: 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 May 1992
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Solicitor

DOWSETT, Leonard Robert

• Correspondence address: 7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 1 August 1993
• Resigned on: 22 August 1995
• Nationality: English
• Occupation: Consultant

FOELL, Darrell William

• Correspondence address: 2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 19 April 1999
• Resigned on: 28 August 2001
• Nationality: American
• Occupation: Attorney At Law

HENDERSON, Keith

• Correspondence address: 2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 1995
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Managing Director

KERR, Jacqueline Adele

• Correspondence address: 2 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 May 1992
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Solicitor

LAWLOR, Christopher L

• Correspondence address: 10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 28 August 2001
• Resigned on: 8 April 2005
• Nationality: American
• Occupation: Assistant General Counsel

MACKLIN, John

• Correspondence address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 February 1993
• Resigned on: 23 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAKAL, Jeffrey Thomas

• Correspondence address: 13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 April 2005
• Resigned on: 1 October 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

POINTING CHARLTON, Judy Marian, 4183921

• Correspondence address: North Highfield, Rayrigg Road, Windermere, Cumbria, LA23 1EX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 22 February 1993
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

ROLFS, Stephen John

• Correspondence address: 5346 North Hollywood Avenue, Whitefish Bay 53217, Wisconsin Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 April 1999
• Resigned on: 1 October 2011
• Nationality: American
• Occupation: Corporate Development

SANDERSON, Arthur Hall

• Correspondence address: The Croft, Cummersdale, Carlisle, Cumbria, CA2 6BH
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 1 October 1994
• Resigned on: 15 April 1999
• Nationality: British
• Occupation: Chairman Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1992
• Resigned on: 25 March 1993