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POINTON GROUP LIMITED

Company number 01483374

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Officers: 27 officers / 25 resignations

SMITH, Charles Geoffrey Gregory

Correspondence address
Bm Advisory Llp, 82 St. John Street, London, England, EC1M 4JN
Role
Secretary
Appointed on
1 May 2011

POINTON, Geoffrey Neil

Correspondence address
14 Queen Street, Uppingham, Rutland, LE15 9QR
Role
Director
Date of birth
April 1937
Appointed before
7 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CLEWS, Steven John

Correspondence address
65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
Role Resigned
Secretary
Appointed on
12 July 2006
Resigned on
31 January 2011
Nationality
British

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Secretary
Appointed on
25 October 1994
Resigned on
17 June 2001
Nationality
British

FAIRE, Simon Edward

Correspondence address
Gobion House, Main Street, Mowsley, Leics, LE17 6NT
Role Resigned
Secretary
Appointed on
23 February 1993
Resigned on
25 October 1994
Nationality
British

FILLERY, Diane Jane

Correspondence address
57 Oxley Close, London, SE1 5HF
Role Resigned
Secretary
Appointed on
18 June 2001
Resigned on
19 May 2003
Nationality
British

FORD, Robert John

Correspondence address
Hindscarth, 14 Stoatley Rise, Haslemere, Surrey, GU27 1AF
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
12 July 2006
Nationality
British
Occupation
Chartered Accountant

HOWARD, Jeffrey Alexander

Correspondence address
10 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
1 May 2011
Nationality
South African
Occupation
Finance Director

MATTIOLI, Paul Robert

Correspondence address
68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
23 February 1993
Nationality
British

BURN, Michael Edward

Correspondence address
48 Kings Road, Barnet, Herts, EN5 4EG
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 May 1994
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Director

CLEWS, Steven John

Correspondence address
65 Mount Avenue, Hutton, Brentwood, Essex, CM13 2PB
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 September 2006
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COOKE, Stephen William

Correspondence address
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 February 1993
Resigned on
28 February 1995
Nationality
British
Occupation
Investment Manager

CURRAN, Kelvin James

Correspondence address
26 Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
Role Resigned
Director
Date of birth
January 1947
Appointed before
7 August 1991
Resigned on
30 September 1991
Nationality
British
Occupation
Insurance Broker

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 October 1996
Resigned on
17 June 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUKE, Jason Peter Benedict

Correspondence address
3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
April 1948
Appointed before
7 August 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Insurance Broker

HOSIE, John Andrew Charles

Correspondence address
The Coach House, Ingledon Park St Michaels, Tenterden, Kent, TN30 6SL
Role Resigned
Director
Date of birth
December 1956
Appointed on
26 October 1993
Resigned on
1 February 1996
Nationality
British
Occupation
Director

HOWARD, Jeffrey Alexander

Correspondence address
10 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 April 2009
Resigned on
9 February 2011
Nationality
South African
Country of residence
England
Occupation
Finance Director

JONES, David Lyndon

Correspondence address
Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 November 1991
Resigned on
22 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

MARMONT, Anthony

Correspondence address
West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8TE
Role Resigned
Director
Date of birth
May 1930
Appointed on
10 May 1994
Resigned on
22 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Ian James

Correspondence address
Domaine De Peyloubere, 32550 Pavie, France
Role Resigned
Director
Date of birth
June 1952
Appointed on
23 February 1993
Resigned on
15 September 2006
Nationality
British
Occupation
Stockbroker

PARSONS, Shaun David Edward

Correspondence address
Winstone Glebe, Winstone, Cirencester, Gloucestershire, GL7 7LM
Role Resigned
Director
Date of birth
December 1944
Appointed before
7 August 1991
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

POINTON, Neil Christopher

Correspondence address
10 St. Mary At Hill, London, United Kingdom, EC3R 8EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 April 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

POINTON, Nicholas James

Correspondence address
10 St Mary At Hill, London, EC3R 8EE
Role Resigned
Director
Date of birth
August 1974
Appointed on
28 July 2010
Resigned on
14 February 2011
Nationality
British
Country of residence
England
Occupation
Marketing And Sales Executive

POINTON, Nicholas James

Correspondence address
10 St Mary At Hill, London, EC3R 8EE
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 April 2009
Resigned on
22 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Charles Geoffrey Gregory

Correspondence address
10 St Mary At Hill, London, EC3R 8EE
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 June 2010
Resigned on
1 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TALBOT, Joseph Brian

Correspondence address
Manor Cottage, Low Road Besthorpe, Newark, Nottinghamshire, NG23 7HJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 February 1993
Resigned on
28 September 1993
Nationality
British
Occupation
Insurance Broker

WESTON, Adrian Robert

Correspondence address
Yew Tree Cottage 27 Main Street, Smeeton Westerby, Leicester, Leicestershire, LE8 0QJ
Role Resigned
Director
Date of birth
June 1935
Appointed on
19 May 1999
Resigned on
4 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director