BIZPOINTS LIMITED

Company number 04001967

20 officers / 17 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

AUSTEN, Julia Catherine

• Correspondence address: 36 Western Road, Winchester, Hampshire, SO22 5AJ
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 17 November 2000
• Nationality: British

PATON, Daryl Marc

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

PAUL, Edwin Maurice

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

SMEETON, Robert John

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

COOPER, Paul

• Correspondence address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

KELLY, Sean Pearse

• Correspondence address: Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 May 2000
• Resigned on: 17 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Jeremy Michael James

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 10 April 2003
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATON, Daryl Marc

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Edwin Maurice

• Correspondence address: 163 Wilton Road, Upper Shirley, Southampton, SO15 5HY
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 November 2000
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

RADLEY, Neil Andrew

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMEETON, Robert John

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2011
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WILDING, Adrian

• Correspondence address: C/O Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLMORE, David

• Correspondence address: Woodside, Pound Lane, Ampfield, Romsey, Hampshire, SO51 9BL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 17 November 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director