POINTEURO III

Company number 03739954

34 officers / 31 resignations

ENGLAND, Robert Charles

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MATSUI, Hiroyasu

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 15 October 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

NAGAHIRO, Hideyuki

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 March 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Chief Financial Officer

BAILIE, Mark Mccracken

• Correspondence address: 43 Frankfurt Road, London, SE24 9NX
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British

CAMPBELL, Aaron

• Correspondence address: Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 3 August 2020
• Nationality: British

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 14 October 2005
• Nationality: British

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Investment Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 21 April 1999
• Resigned on: 22 May 2002
• Nationality: Belgian
• Occupation: Solicitor

POLLINS, Andrew Martin

• Correspondence address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 24 February 2009
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 September 2008
• Nationality: British

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 21 April 1999

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, Jonathan George Gough

• Correspondence address: Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Director

COOPER, Joanne Lesley

• Correspondence address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 November 2010
• Resigned on: 24 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOBSON, Christopher Keith

• Correspondence address: The Dove House, Cottisford, Northamptonshire, NN13 5SW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 April 1999
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 2003
• Resigned on: 11 November 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 August 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Solicitor

MACNAUGHTON, Robert Magnus

• Correspondence address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 August 2002
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Accountant

MURPHY, Dominic Patrick

• Correspondence address: Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 May 2002
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MURPHY, Frank

• Correspondence address: Flat 3, 46 Cadogan Square, London, SW1X 0JW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 August 2000
• Resigned on: 22 May 2002
• Nationality: American
• Occupation: Vp Mergers And Aquisitions

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 April 1999
• Resigned on: 22 May 2002
• Nationality: Belgian
• Occupation: Solicitor

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARSONS, Gordon Ian Winston

• Correspondence address: 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2008
• Resigned on: 17 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PECKHAM, Simon Antony

• Correspondence address: White Cottage, 9 Meadway, Oxshott, Surrey, KT22 0LZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 May 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 March 2007
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Accountant

POTTER, Andrew Donald

• Correspondence address: 6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 2008
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Philip Thomas

• Correspondence address: 14 Francemary Road, Brockley, London, SE4 1JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 2003
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Director

SCOTT, Jonathan Paul

• Correspondence address: Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 2010
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALBRIDGE, Jonathan Paul

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 July 2009
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 24 March 1999
• Resigned on: 21 April 1999