PONTOON EUROPE LIMITED

Company number 03399532

33 officers / 29 resignations

ALLEN, Samantha Clare

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Secretary
• Appointed on: 22 December 2022

BISHOP, Alexandra Helen

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DE LA GRENSE, Nicholas Edward

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TURNER-HARDING, Nicola Jane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AKINJOBI, Rashida Atinuke

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 20 February 2019
• Resigned on: 3 November 2022

BRIANT, Timothy

• Correspondence address: 116 Chanctonbury Way, Finchley, London, N12 7AB
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 1 February 2010
• Nationality: British

DAVIS, Brian Stuart

• Correspondence address: 16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Accountant

HORWOOD, Lindsay

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 1 September 2015

MCCRACKEN, Sara Benita

• Correspondence address: Hazlitt House, 4 Bouverie Street, London, England, EC4Y 8AX
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 29 October 2010

MINNS, Laura

• Correspondence address: The Hollies Woolpit Road, Norton, Bury St Edmunds, Suffolk, IP31 3LU
• Role (Resigned): Secretary
• Appointed on: 15 July 1997
• Resigned on: 7 March 2001
• Nationality: British

TAGG, Gavin

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 20 February 2019

TAGG, Gavin Kenneth

• Correspondence address: Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 30 October 2008
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1997
• Resigned on: 15 July 1997

MEDECO DEVELOPMENTS LTD

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 1989264

BARFIELD, Richard Timothy

• Correspondence address: Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 March 2001
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIANT, Timothy

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DARRAUGH, Peter Anthony

• Correspondence address: 77 Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 September 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRUBBS, William Joseph

• Correspondence address: Flat 2, 3 Chichester Terrace, Brighton, East Sussex, BN2 1FG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 March 2001
• Resigned on: 28 September 2005
• Nationality: American
• Occupation: Director

HALKA, Yann Serge Stephane

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 February 2019
• Resigned on: 6 April 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Daniel Miles

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 6 April 2021
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 2000
• Resigned on: 7 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Neil

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2016
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL III, John Logan

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2015
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

MARTIN, Neil George Thomas

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 October 2008
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MINNS, William George

• Correspondence address: The Hollies, Woolpit Road Norton, Bury St Edmunds, Suffolk, IP31 3LU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 July 1997
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Company Director

MOORE, Christopher John

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 June 2017
• Resigned on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

POZZONI, Marcello

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 17 July 2017
• Resigned on: 5 July 2018
• Nationality: Italian
• Country of residence: United States
• Occupation: Director

SEARLE, Peter William

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 October 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAGG, Gavin Kenneth

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 February 2019
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WADEE, Zain

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 20 March 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOLFF, Robert Marcel

• Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 July 2017
• Resigned on: 1 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1997
• Resigned on: 15 July 1997

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 10 Bishops Square, London, England, E1 6EG
• Role (Resigned): Director
• Appointed on: 1 November 2013
• Resigned on: 8 July 2021

UK Limited Company What's this?

• Registration number: 1989264