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POINTEURO V LIMITED

Company number 03885628

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Officers: 18 officers / 17 resignations

KENT, Christopher

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
Role Active
Director
Date of birth
November 1978
Appointed on
18 September 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Secretary
Appointed on
6 June 2006
Resigned on
17 March 2009
Nationality
British
Occupation
Director

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
6 June 2006
Nationality
Belgian
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 November 1999
Resigned on
24 November 1999

AILLES, Ian Simon

Correspondence address
84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 September 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Chief Finance And Operations Officer

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 June 2006
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Director

BRENNAN, William Joseph

Correspondence address
28 Priory Road, Kew, London, TW9 3DH
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 July 2006
Resigned on
12 September 2008
Nationality
United States
Occupation
Director

CLARKE, Andrew

Correspondence address
Haylock Housee, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Role Resigned
Director
Date of birth
June 1976
Appointed on
23 April 2018
Resigned on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Senior Director Finance

FORBES, Scott Edward

Correspondence address
Flat 1, 44 Cranley Gardens, London, SW7 3DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
24 November 1999
Resigned on
6 May 2005
Nationality
British
Country of residence
England
Occupation
Executive

KELLY, Lynn Catherine

Correspondence address
The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 February 2011
Resigned on
23 April 2018
Nationality
British
Country of residence
England
Occupation
Accountant

LIGGINS, Andrew

Correspondence address
Haylock Housee, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 March 2010
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MARTINEZ, Andrew Edgar

Correspondence address
32 Woodlands Park, Guildford, Surrey, GU1 2TJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
24 November 1999
Resigned on
6 July 2006
Nationality
British
Occupation
Accountant

MULCAHY, Paul Joseph

Correspondence address
Haylock Housee, Kettering Parkway, Kettering, Northants, England, NN15 6EY
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 March 2020
Resigned on
26 September 2023
Nationality
Irish
Country of residence
England
Occupation
Managing Director

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 November 1999
Resigned on
6 June 2006
Nationality
Belgian
Occupation
Solicitor

ROGERSON, Ian Fraser

Correspondence address
27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 March 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

THOMAS, Duleep

Correspondence address
4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 2009
Resigned on
31 March 2010
Nationality
United States
Occupation
Finance

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 November 1999
Resigned on
24 November 1999

RCI EUROPE

Correspondence address
Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
Role Resigned
Director
Appointed on
30 March 2009
Resigned on
10 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3885628