MUTUALPOINTS LIMITED

Company number 03920452

31 officers / 28 resignations

LILLEY, Graham Charles

• Correspondence address: Suite A, Shirethorn House, 37-43 Prospect Street, Hull, East Yorkshire, England, HU2 8PX
• Role: Secretary
• Appointed on: 28 April 2015

DANSON, Michael Thomas

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role: Director
• Date of birth: December 1962
• Appointed on: 27 August 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

LILLEY, Graham Charles

• Correspondence address: John Carpenter House, John Carpenter Street, London, EC4Y 0AN
• Role: Director
• Date of birth: November 1983
• Appointed on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

APPIAH, Kenneth

• Correspondence address: 7 Steventon Road, Shepherds Bush, London, W12 0SX
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Accountant

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 28 April 2015

CALITZ, Graeme Dudley Bernard

• Correspondence address: 32 Newnes Path, Putney, London, SW15 5JB
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 2 April 2003
• Nationality: South African
• Occupation: Accountant

COOPER, Paul Graeme

• Correspondence address: 72 Woodfield Road, Cheadle Hulme, Stockport, Cheshire, SK8 7JS
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 11 April 2002
• Nationality: British

COVENEY, Peter Nigel

• Correspondence address: The Old Vicarage Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Chartered Accountant

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Accountant

HOURICAN, David Edward

• Correspondence address: 12 Peppard Close, Redbourn, Hertfordshire, AL3 7EB
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 20 August 2003
• Nationality: Irish
• Occupation: Chartered Accountant

MARCUS, Robert

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 1 August 2011

WILSON, Marianne

• Correspondence address: 55 Altenburg Gardens, London, SW11 1JH
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 12 May 2000

APPIAH, Kenneth

• Correspondence address: 7 Steventon Road, Shepherds Bush, London, W12 0SX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 August 2009
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAUM, Jay Alan

• Correspondence address: 3650 Broderick Street No 305, San Francisco, California 94123, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 December 2001
• Resigned on: 3 May 2002
• Nationality: American
• Occupation: Vice President Business Devel

BRADLEY, Stephen John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 August 2011
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURY, David Gordon

• Correspondence address: The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 12 May 2000
• Resigned on: 23 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARPENTER, Sarah Van Dusen

• Correspondence address: 1 Glentore, Woodland Rise Studham, Dunstable, Bedfordshire, LU6 2PF
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 September 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Strategy Director

COVENEY, Peter Nigel

• Correspondence address: The Old Vicarage Lower Road, East Farleigh, Maidstone, Kent, ME15 0JW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 September 2003
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 July 2007
• Resigned on: 27 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOYLE, Noah Joseph

• Correspondence address: 5618 La Salleavenue, Oakland, California Ca 94611, Usa
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 October 2000
• Resigned on: 29 May 2001
• Nationality: American
• Occupation: Vice President Of Int Departme

HEATON, Benjamin James David

• Correspondence address: Well Cottage, Westleigh, Devon, EX39 4NN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 September 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

HODGKINS, Christopher James

• Correspondence address: 34 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2002
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Chief Executive Officer

LUNDGREN, Knox

• Correspondence address: 216 Larkspur Plaza Drive, Larkspur 94939, California, United States
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 May 2002
• Resigned on: 19 August 2003
• Nationality: American
• Occupation: Manager

MARCUS, Robert John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 March 2010
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, David

• Correspondence address: 4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 May 2000
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Chartered Accountant

OSSIAS, Geoffrey Michael

• Correspondence address: 1927 Bridge Pointe Circle, San Mateo, California 94404, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 May 2001
• Resigned on: 19 December 2001
• Nationality: Us
• Occupation: Attorney

PYPER, Simon John

• Correspondence address: John Carpenter House, John Carpenter Street, London, United Kingdom, EC4Y 0AN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 August 2009
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Mark Darren

• Correspondence address: 31 Halfpenny Road, Salisbury, Wiltshire, SP2 8JR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 November 2004
• Resigned on: 27 August 2009
• Nationality: British
• Occupation: Director

TREES, Martin Philip

• Correspondence address: Mount Pleasant, Temple Grafton, Alcester, Warwickshire, B50 4LQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 October 2000
• Resigned on: 7 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2000
• Resigned on: 12 May 2000