POD POINT GROUP HOLDINGS PLC

Company number 12431376

24 officers / 13 resignations

GUERNARI, Anita

• Correspondence address: 28-42, Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE
• Role (Active): Secretary
• Appointed on: 3 January 2023

AMOS, Margaret

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COMMARET, Philippe Andre Dominique

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIS, Gareth

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOVE-EDWIN, Norma

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GUYLER, Robert

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 11 February 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

KILLICK, Michael David

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LANE, Melanie

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MYERS, Karen Ruth

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Andrew Charles, Dr

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHRANER, Erika

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTO, Joe

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Resigned): Secretary
• Appointed on: 29 January 2020
• Resigned on: 21 September 2021

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, England, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 3 January 2023

UK Limited Company What's this?

• Registration number: 05533238

ADLEY, Barry Luke

• Correspondence address: 28-42, Banner Street, London, England, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 February 2020
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROMLEY, John Alexander

• Correspondence address: 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 February 2020
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUBOIS, Olivier

• Correspondence address: 28-42, Banner Street, London, England, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 October 2021
• Resigned on: 27 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DUBOIS, Olivier

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 March 2021
• Resigned on: 21 October 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DUPORT, Yannick Eric Guy

• Correspondence address: 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 February 2020
• Resigned on: 6 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Company Director

FAIRBAIRN, David Erik

• Correspondence address: 28-42, Banner Street, London, England, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 October 2021
• Resigned on: 6 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Richard Tudor

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 January 2020
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POOLE, James Nicholas

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 January 2020
• Resigned on: 11 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUL, Vincent De

• Correspondence address: 90 Whitfield Street, London, W1T 4EZ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 February 2020
• Resigned on: 12 March 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

SURTEES, David William

• Correspondence address: 28-42, Banner Street, London, England, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 October 2021
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFFE, David

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director