SUPPLY POINT SYSTEMS LIMITED

Company number 03495308

20 officers / 18 resignations

BUSH, Daniel

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DZ
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOBLE, Craig

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DZ
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOHERTY, Brian

• Correspondence address: 33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 4 February 2002
• Nationality: British

EVANS, Andrew Jonathan

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 16 September 2022

GUPPY, Sheila Dorothy

• Correspondence address: Hall Cross, Ashlawn Road, Rugby, CV22 5QE
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 1 September 2010
• Nationality: British

JOHNSON, Dawn Jillian

• Correspondence address: Unit 3-4, Churchill Way, Fleckney, Leicester, Leicestershire, LE8 8UD
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 9 January 2015
• Nationality: British

MORTIBOYS, Gary

• Correspondence address: 41 Willoughby Drive, Hillfields, Solihull, West Midlands, B91 3GB
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 15 April 1998

BROWN, Paul

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2014
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: Pennsylvania Usa
• Occupation: Director

EISEN, Alan Louis

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 31 January 2014
• Resigned on: 31 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Secretary And General Counsel

EVANS, Andrew Jonathan

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom, CV21 1DZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 26 April 2019
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLOTT, Isobel Jane

• Correspondence address: Touch Point, Wainright Road, Warndon, Worcester, Worcestershire, United Kingdom, WR4 9FA
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 April 2019
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GREGORY, Michael

• Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 April 1998
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUPPY, David Edward

• Correspondence address: Unit 3-4, Churchill Way, Fleckney, Leicester, Leicestershire, LE8 8UD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 1998
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Company Director

GUPPY, Michael

• Correspondence address: Unit B, Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1DZ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 27 October 2008
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kindom
• Occupation: Director

HERRINGTON, Geoffrey Hugh

• Correspondence address: 8 Croft Road, Godalming, Surrey, GU7 1BY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 April 1998
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Company Director

MACPHERSON, Douglas D.

• Correspondence address: 210 N Brinton Lake Road, PO BOX 0116, Concordville Pa 19331, United States
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 18 August 2017
• Resigned on: 26 April 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

PEERS, Mark Christopher

• Correspondence address: Touch Point, Wainwright Road, Worcester, England, WR4 9FA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 April 2019
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: President

POTGIETER, Quintin

• Correspondence address: Touch Point, Wainwright Road, Worcester, England, WR4 9FA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 January 2015
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kindom
• Occupation: Finance Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1998
• Resigned on: 15 April 1998