Advanced company searchLink opens in new window

POINT ONE LIMITED

Company number 04293924

Filter officers

Filter officers

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