- Company Overview for POINT ONE LIMITED (04293924)
- Filing history for POINT ONE LIMITED (04293924)
- People for POINT ONE LIMITED (04293924)
- Insolvency for POINT ONE LIMITED (04293924)
- More for POINT ONE LIMITED (04293924)
Officers: 33 officers / 31 resignations
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
- Role
- Secretary
- Appointed on
- 17 March 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2084205
COWAN, John
- Correspondence address
- 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
- Role
- Director
- Date of birth
- September 1947
- Appointed on
- 23 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HARKCOM, Sarah Georgette
- Correspondence address
- 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
- Role Resigned
- Secretary
- Appointed on
- 5 October 2007
- Resigned on
- 23 October 2010
- Nationality
- British
MONGER, Diana
- Correspondence address
- Pixham End, Dorking, Surrey, RH4 1QA
- Role Resigned
- Secretary
- Appointed on
- 19 March 2010
- Resigned on
- 27 April 2012
TATE, Jeffrey Norman
- Correspondence address
- 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
- Role Resigned
- Secretary
- Appointed on
- 26 September 2001
- Resigned on
- 14 July 2005
- Nationality
- British
TAYLOR, Alan
- Correspondence address
- 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
- Role Resigned
- Secretary
- Appointed on
- 14 July 2005
- Resigned on
- 5 October 2007
- Nationality
- British
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
- Correspondence address
- Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
- Role Resigned
- Secretary
- Appointed on
- 27 April 2012
- Resigned on
- 17 March 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7350629
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 September 2001
- Resigned on
- 26 September 2001
BADDELEY, David
- Correspondence address
- 14 Bowmead Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YP
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 20 March 2003
- Resigned on
- 30 November 2003
- Nationality
- British
- Occupation
- Compliance Director
BUCKLEY, Michael Alan
- Correspondence address
- 1 Dingle Bank Cottages, Holmes Chapel Road, Lower Withington, Cheshire, SK11 9DP
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 7 February 2003
- Resigned on
- 16 June 2005
- Nationality
- British
- Occupation
- Sales Director
COUZENS, Michael Alastair
- Correspondence address
- Pixham End, Dorking, Surrey, England, England, RH4 1QA
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 24 March 2010
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
COVELL, Gordon
- Correspondence address
- Meadowcroft, Station Road, Great Ayton, Middlesbrough, TS9 6HB
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 20 March 2003
- Resigned on
- 16 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GODFREY, Shaun Dierson
- Correspondence address
- Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 15 October 2001
- Resigned on
- 15 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Sales Director
GOLDER, David Alan
- Correspondence address
- Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 1 January 2009
- Resigned on
- 26 February 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ifa Director
HIGGINSON, George
- Correspondence address
- Pixham End, Dorking, Surrey, RH4 1QA
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 25 April 2013
- Resigned on
- 7 January 2014
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Chief Operating Officer
HOGARTH, Paul Henry
- Correspondence address
- Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 October 2001
- Resigned on
- 5 August 2005
- Nationality
- British
- Occupation
- Financial Services Director
HOOPER, Paul
- Correspondence address
- Pixham End, Dorking, Surrey, England, England, RH4 1QA
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 1 July 2010
- Resigned on
- 7 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOWELLS, Richard James
- Correspondence address
- Holmlea, 16 Maple Grove Prestwich, Manchester, Lancashire, M25 3DQ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 14 July 2005
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Marketing Director
MANN, Peter
- Correspondence address
- Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
- Role Resigned
- Director
- Date of birth
- February 1958
- Appointed on
- 20 March 2003
- Resigned on
- 3 October 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARTIN, Ivan
- Correspondence address
- Pixham End, Dorking, Surrey, England, RH4 1QA
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 24 March 2010
- Resigned on
- 8 April 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Chairman
MCKEAN, John Roy
- Correspondence address
- 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 14 July 2005
- Resigned on
- 14 December 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MURRELL, Anthony John
- Correspondence address
- Oakhurst, Headley Road, Leatherhead, Surrey, KT22 8PU
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 14 July 2005
- Resigned on
- 2 June 2006
- Nationality
- British
- Occupation
- Company Director
NEWMAN, James Allen
- Correspondence address
- Pixham End, Dorking, Surrey, RH4 1QA
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 8 January 2014
- Resigned on
- 30 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PENDER, Stuart Macpherson
- Correspondence address
- Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 16 July 2003
- Resigned on
- 12 August 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
RIMMER, David
- Correspondence address
- Broomhill, Sandy Lane, Helsby, Frodsham, Uk, United Kingdom, WA6 9BD
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 1 January 2009
- Resigned on
- 11 February 2010
- Nationality
- British
- Occupation
- It Director
SCOTT, David Campbell
- Correspondence address
- 2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 14 July 2005
- Resigned on
- 31 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Operations Director
TAYLOR, Alan
- Correspondence address
- 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 14 December 2007
- Resigned on
- 31 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAYLOR, Simon Julian
- Correspondence address
- Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 26 September 2001
- Resigned on
- 5 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Services Director
VEEVERS, Darren Paul
- Correspondence address
- Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 20 March 2003
- Resigned on
- 11 December 2009
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Finance Director
WADELIN, Mark Thomas
- Correspondence address
- Pixham End, Dorking, Surrey, RH4 1QA
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 15 October 2009
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- None
WEAVER, Martyn William
- Correspondence address
- 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 15 October 2001
- Resigned on
- 17 May 2002
- Nationality
- British
- Occupation
- Financial Services Director
YOUNG, Stephen
- Correspondence address
- 50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 15 October 2009
- Resigned on
- 24 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 26 September 2001
- Resigned on
- 26 September 2001