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FLEETS POINT LIMITED

Company number 03075946

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Officers: 33 officers / 33 resignations

BALFOUR, Michael William

Correspondence address
1belvedere House 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
29 September 1996
Nationality
British
Occupation
Director

CADD, Susan Anne

Correspondence address
Verde, Bressenden Place, London, England, SW1E 5DH
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
5 September 2018
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
29 June 1995
Resigned on
29 June 1995

BALFOUR, Michael William

Correspondence address
11 Bury Road, Poole, Dorset, BH13 7DD
Role Resigned
Director
Date of birth
May 1949
Appointed on
29 June 1995
Resigned on
30 May 2005
Nationality
British
Occupation
Director

BAMFORD, Stephen James

Correspondence address
Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
Role Resigned
Director
Date of birth
May 1950
Appointed on
3 October 1996
Resigned on
28 February 2001
Nationality
British
Occupation
Development Capital Financier

BICKLE, Justin Andrew

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Resigned
Director
Date of birth
January 1971
Appointed on
5 September 2012
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

BODDY, Peter Ashley

Correspondence address
The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 October 2004
Resigned on
7 November 2005
Nationality
British
Country of residence
England
Occupation
Company Directory

BROOMBERG, Barry Alan

Correspondence address
Oaktree Capital Management Llp, Fleet Point, Verde 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
May 1970
Appointed on
13 September 2017
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

BYNG MADDICK, Zillah

Correspondence address
Russet House, 14 Claremont Gardens, Slough, SL7 1BS
Role Resigned
Director
Date of birth
November 1974
Appointed on
2 October 2006
Resigned on
13 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CARTWRIGHT, Nigel Ronald

Correspondence address
Staithe The Causeway, Claygate, Surrey, KT10 0NE
Role Resigned
Director
Date of birth
May 1953
Appointed on
7 March 1997
Resigned on
27 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHESTER, Ross

Correspondence address
Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Financial Controller

CHILD, Colin Charles

Correspondence address
Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 January 2001
Resigned on
11 April 2003
Nationality
British
Country of residence
England
Occupation
Company Director

DENNING, Edward John

Correspondence address
Lowder Mill, Bell Vale Lane, Haselmere, Surrey, GU27 3DJ
Role Resigned
Director
Date of birth
August 1946
Appointed on
29 June 2000
Resigned on
16 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

ENOCH, Melvyn Stuart

Correspondence address
9 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
Role Resigned
Director
Date of birth
June 1941
Appointed on
29 June 1995
Resigned on
20 September 1996
Nationality
British
Occupation
Chartered Accountant

FEINGOLD, Limor

Correspondence address
23 Elms Avenue, Poole, Dorset, BH14 8EE
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 November 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Group Financial Controller

FEINGOLD, Limor

Correspondence address
4 Moriconium Quay, Poole, Dorset, BH15 4QP
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 August 2004
Resigned on
26 August 2004
Nationality
British
Occupation
Group Financial Controller

GOLDSMITH, Walter Kenneth

Correspondence address
21 Ashurst Close, Northwood, Middlesex, HA6 1EL
Role Resigned
Director
Date of birth
January 1938
Appointed on
7 March 1997
Resigned on
16 June 2003
Nationality
British
Occupation
Company Director

GUSCOTT, Malcolm Sinclair

Correspondence address
6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
Role Resigned
Director
Date of birth
May 1951
Appointed on
11 January 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Property/Director

KENGELBACH, Jan

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 February 2012
Resigned on
5 September 2012
Nationality
German
Country of residence
England
Occupation
Company Director

LIGHT, Craig Jonathan

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
June 1979
Appointed on
25 January 2013
Resigned on
25 March 2014
Nationality
British
Country of residence
England
Occupation
Accountant

MCGOLDRICK, James Edward

Correspondence address
Morfelderlandstr 265, Frankfurt, 60598, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 December 2002
Resigned on
7 November 2005
Nationality
American
Occupation
Company Director

METCALF, Michael Edward

Correspondence address
Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 September 2004
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, Timothy Carlo

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
June 1960
Appointed on
5 April 2006
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Company Director

NEWMAN, Timothy Carlo

Correspondence address
Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 September 2002
Resigned on
8 November 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARCE, Christopher Donovan James

Correspondence address
Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
29 June 1995
Resigned on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Sean

Correspondence address
39 Western Avenue, Branscote Park, Poole, Dorset, BH13 7AN
Role Resigned
Director
Date of birth
August 1963
Appointed on
3 October 1996
Resigned on
27 June 2002
Nationality
American
Occupation
Operations Director

STEVENS, Paul Richard

Correspondence address
Verde, Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 March 2014
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TATTON-BROWN, Duncan Eden

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 February 2010
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WAGGETT, Colin Douglas

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 September 2004
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WARTIG, John Michael

Correspondence address
52 Willis Way, Poole, England, BH15 3SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
28 May 2013
Resigned on
30 April 2018
Nationality
Australian
Country of residence
England
Occupation
Company Director

WILLIAMS, Jeremy David

Correspondence address
58 Fleets Lane, Poole, Dorset, BH15 3BT
Role Resigned
Director
Date of birth
March 1971
Appointed on
5 September 2012
Resigned on
25 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Compnay Director

WILLIAMS, Jeremy David

Correspondence address
Welcombe Thatch, Witchampton, Wimborne, BH21 5AR
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 June 2007
Resigned on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
29 June 1995
Resigned on
29 June 1995