STRAIGHTPOINT (UK) LIMITED

Company number 04375389

15 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 25 June 2024

UK Limited Company What's this?

• Registration number: 06902863

DESEL, Robert Engelhart

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FABRICIUS, Wilhelm Christian

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

FISHER, William Don

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 2 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal, Compliance & Hr Officer

MCGREAL, Peter Gerald

• Correspondence address: 42 Graydon Avenue, Chichester, West Sussex, PO19 8RG
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 2 January 2019
• Nationality: British
• Occupation: Senior Business Manager

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 2 January 2019
• Resigned on: 1 June 2024

UK Limited Company What's this?

• Registration number: 06412777

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 15 February 2002

AYLING, David Peter

• Correspondence address: 75 Graydon Avenue, Chichester, West Sussex, England, PO19 8RH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 February 2002
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COLWELL, Jason Allen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 January 2019
• Resigned on: 31 May 2021
• Nationality: American
• Country of residence: Belgium
• Occupation: Director

DAVIES, Robert Wallace

• Correspondence address: 11 Stanton Circle, Boxford, Massachusetts 01921, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 June 2019
• Resigned on: 28 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

DE VLAEMYNCK, Hans

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2019
• Resigned on: 31 May 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DIETVORST, Thomas Peter

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 May 2021
• Resigned on: 17 June 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Manager

LEE, Alfie John

• Correspondence address: 11 St. Marys Close, Ryde, Isle Of Wight, England, PO33 3HJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 May 2014
• Resigned on: 2 January 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

MCGREAL, Peter Gerald

• Correspondence address: 42 Graydon Avenue, Chichester, West Sussex, PO19 8RG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 February 2002
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Business Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 15 February 2002