CITYPOINT INVESTMENTS PLC

Company number 03813937

28 officers / 22 resignations

FLEMING, Hugh

• Correspondence address: Waylands, Longcot, Faringdon, Oxfordshire, SN7 7TW
• Role: Secretary
• Appointed on: 1 July 2004
• Nationality: British
• Occupation: Company Secretary

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role: Director
• Date of birth: December 1947
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENLEY-PRICE, Julian Kendall

• Correspondence address: 40 York Mansions, Prince Of Wales Drive, London, SW11 4DL
• Role: Director
• Date of birth: December 1969
• Appointed on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEGGE, Antony Fabian

• Correspondence address: 9 Roseneath Road, Battersea, London, SW11 6AG
• Role: Director
• Date of birth: January 1968
• Appointed on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDMOND, Peter

• Correspondence address: 27 Devonshire Road, London, N13 4QU
• Role: Director
• Date of birth: July 1946
• Appointed on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUKUP, Charles Duncan

• Correspondence address: Le Palais De La Plage,, 37 Avenue Princesse Grace, Monte Carlo, 98000, Monaco
• Role: Director
• Date of birth: September 1954
• Appointed on: 29 September 2009
• Nationality: British
• Occupation: Company Director

BUTTERFIELD, James Montford Victor

• Correspondence address: Bridge House Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

LE DRUILLENEC, Timothy Vincent

• Correspondence address: Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Finance Director

MACKENZIE, Cameron

• Correspondence address: 8 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Finance Director

MCFARLANE, Robin Donald

• Correspondence address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1999
• Resigned on: 21 July 1999

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 November 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker

BATTERSBY, Richard Godfrey

• Correspondence address: Saint Jacques House, Saint Jacques, St Peter Port, Guernsey, GY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 November 2002
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Chartered Accountant

BUTLER-GALLIE, Stuart

• Correspondence address: Baylisden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 October 2000
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHANG, Raymond Nobu

• Correspondence address: Unit 1, 7f, Block B,, Evergreen Villa,, 43 Stubbs Road, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 July 2004
• Resigned on: 15 September 2005
• Nationality: Usa
• Occupation: Media

CRISMAN, Stephen Douglas

• Correspondence address: 1592 Indian Pony Cir, Westlake Village, California 91362, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 June 2003
• Resigned on: 31 December 2007
• Nationality: Us Citizen
• Occupation: Director

DAVIS, Robert Alan

• Correspondence address: 28 Long Brackland, Bury St. Edmunds, Suffolk, IP33 1JH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 September 1999
• Resigned on: 30 October 2001
• Nationality: American
• Occupation: Technical Director

GREEN, Kevin Malcolm

• Correspondence address: 239 Albion Way, Verwood, Dorset, BH31 7LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 September 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Company Director

GUSH, Werndly Roger

• Correspondence address: 5 Bennet Close, Alton, Hampshire, GU34 2EL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 June 2000
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

KOO, Andre

• Correspondence address: 11f, 362 Ruei Guang Road, Taipei, Taiwan
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 July 2004
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Financial

LE DRUILLENEC, Timothy Vincent

• Correspondence address: Goose Green, Station Road, Claverdon, Warwickshire, CV35 8PH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 June 2003
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MACKENZIE, Cameron

• Correspondence address: 8 Roseacres, Sawbridgeworth, Hertfordshire, CM21 0BU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 September 2000
• Resigned on: 19 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

MCFARLANE, Robin Donald

• Correspondence address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 July 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Company Director

MILES, Simon David

• Correspondence address: 3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2000
• Resigned on: 6 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MUNRO, Andrew Keith

• Correspondence address: 1 Barley Ponds Close, Ware, Hertfordshire, SG12 7ET
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 21 July 1999
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Company Director

NG, Clive Cheang Neng

• Correspondence address: 7 Kelawei Road, Penang 10250, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 June 2003
• Resigned on: 30 March 2007
• Nationality: Malaysian
• Occupation: Financier

OLYMPITIS, Emmanuel John

• Correspondence address: 50 Brompton Square, London, SW3 2AG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 18 June 2003
• Resigned on: 23 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WEINERT, Fred Joseph

• Correspondence address: 367 2 Bateman Cr, Barrington Hills, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 June 2003
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Director