POINT-ON HOLDINGS LIMITED

Company number 04510273

19 officers / 15 resignations

MARSHALL, Brent Austin

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Secretary
• Appointed on: 19 March 2012

KENT, James

• Correspondence address: Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: September 1957
• Appointed on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Brent Austin

• Correspondence address: Flat 7, Southdowns, The Avenue Clifton, Bristol, United Kingdom, BS8 3GE
• Role: Director
• Date of birth: August 1961
• Appointed on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barns, Near Kemble, Kemble, Cirencester, Gloucestershire, United Kingdom, GL7 6BW
• Role: Director
• Date of birth: April 1965
• Appointed on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Martin Robert

• Correspondence address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 26 February 2004
• Nationality: British

VITHALDAS, Vim

• Correspondence address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 9 September 2009
• Nationality: British

WINGFILED, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, Oxon, OX9 2DA
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 4 November 2011
• Nationality: British

ALLY, Bibi Rahima

• Correspondence address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 August 2002
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Robert Bruce

• Correspondence address: 19 Lewisham High Street, Lewisham, London, SE13 5AF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 August 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Company Director

CLARK, Robert Ian

• Correspondence address: 25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 September 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Company Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 August 2002
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Company Director

FAUX, Sarah

• Correspondence address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 5 September 2002
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive Officer

JONES, Meurig

• Correspondence address: New Inn Cottage, New Inn Cottage, Heckfield, Hook, Hampshire, RG27 0LF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 May 2010
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAKIN, Eric Daniel

• Correspondence address: 25a Twinoaks, Cobham, Surrey, KT11 2QW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 July 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

LEWIS, Paul Raymond Thomas

• Correspondence address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 9 August 2007
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOULTON, Jonathan Paul

• Correspondence address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 16 August 2002
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANTACROCE, Vittorio

• Correspondence address: Via Lombardia 31, Cinisello Balsamo, Milan, 20092, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 5 September 2002
• Resigned on: 31 January 2003
• Nationality: Italian
• Occupation: Company Director

VITHALDAS, Vim

• Correspondence address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 November 2005
• Resigned on: 9 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

WINGFIELD, Richard Alan

• Correspondence address: 1 Town Farm Close, Thame, Oxford, Oxon, OX9 2DA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 September 2009
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director