FIVE POINTS MANAGEMENT COMPANY LIMITED

Company number 03134161

29 officers / 25 resignations

MYLONAS, Christodoulos Georghiou

• Correspondence address: 2 Winchester Drive, Maidenhead, Berkshire, England, SL6 3AH
• Role (Active): Secretary
• Appointed on: 2 May 2018

MCCONVILLE, Jacqueline Matilda

• Correspondence address: Flat 3, Maxwell Court, Windsor Lane,Burnham, Slough, England, SL1 7JA
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MYLONAS, Susan Elizabeth

• Correspondence address: 2 Winchester Drive, Maidenhead, Berkshire, England, SL6 3AH
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SIDDIQUI, Rehan

• Correspondence address: 7 Eastfield Road, Burnham, Slough, England, SL1 7EH
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Operations Manager

BROWN, Roy David

• Correspondence address: 4 Maxwell Court, Windsor Lane, Burnham, Slough, Berkshire, SL1 7JA
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Retired

BROWN, Roy David

• Correspondence address: 4 Maxwell Court, Windsor Lane, Burnham, Slough, Berkshire, SL1 7JA
• Role (Resigned): Secretary
• Appointed on: 1 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Retired

HATCHER, Mark Charles

• Correspondence address: Hartwell House, Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Property Developer

MCADAM, Clare

• Correspondence address: 1 Maxwell Court, Windsor Lane, Burnham, Buckinghamshire, SL1 7JA
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Employed

THOMPSON, Lisa Janine

• Correspondence address: 1 Maxwell Court, Windsor Lane Burnham, Slough, Buckinhamshire, SL1 7JA
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Image Library Manager

BLOCK MANAGEMENT UK LIMITED

• Correspondence address: 5 Stour Valley Business Centre, Brundon Lane, Sudbury, Suffolk, United Kingdom, CO10 7GB
• Role (Resigned): Secretary
• Appointed on: 12 August 2013
• Resigned on: 16 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04993946

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 1995
• Resigned on: 17 January 1996

BROWN, Amanda Jayne

• Correspondence address: 4 Maxwell Court, Windsor Lane Burnham, Slough, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 April 1997
• Resigned on: 1 April 2001
• Nationality: British
• Occupation: It Manager

BROWN, Roy David

• Correspondence address: Maxwell Court, 4 Maxwell Court, Windsor Lane, Burnham, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 19 May 2006
• Resigned on: 4 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Roy David

• Correspondence address: 4 Maxwell Court, Windsor Lane, Burnham, Slough, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CARTER, Mark

• Correspondence address: Mark Carter, Flat 2,, Maxwell Court, Windsor Lane Burnham, Slough, Berkshire, United Kingdom, SL1 7JA
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 30 March 2009
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FITCHETT, Clare

• Correspondence address: 1 Maxwell Court, Windsor Lane, Burnham, Buckinghamshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 December 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Systems Engineer

GRIFFIN, Raymond

• Correspondence address: 1 Maxwell Court, Windsor Lane, Burnham, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 February 2005
• Resigned on: 22 December 2005
• Nationality: British
• Occupation: Accountant

GRIFFIN, Raymond

• Correspondence address: 1 Maxwell Court, Windsor Lane, Burnham, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 12 February 2003
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Chartered Accountant

HAQUE, Bilkis

• Correspondence address: Flat 2, Maxwell Court, Windsor Lane Burnham, Slough, Berkshire, United Kingdom, SL1 7JA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 4 December 2015
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAQUE, Bilkis

• Correspondence address: C/0 Blockmanagement Uk, 5 Stour Valley Business Centre Brundon Lane, Sudbury, Suffolk, CO10 7GB
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 July 2010
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HATCHER, Mark Charles

• Correspondence address: Hartwell House, Hartwell Drive, Beaconsfield, Buckinghamshire, HP9 1JA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 January 1996
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Property Developer

KIDDELL, Lianna Marie

• Correspondence address: 7 Maxwell Court, Windsor Lane, Burnham, Buckinghamshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 12 February 2003
• Resigned on: 22 July 2006
• Nationality: British
• Occupation: Human Resources

NEWMAN, David

• Correspondence address: 3 Maxwell Court, Windsor Lane Burnham, Slough, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 12 July 2006
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Retired

QUARTERMAN, Maxwell

• Correspondence address: Stoke Grange Stoke Park Avenue, Farnham Royal, Slough, Berkshire, SL2 3BJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 17 January 1996
• Resigned on: 23 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SINGH, Sanjana

• Correspondence address: Maxwell Court, 4 Maxwell Court, Windsor Lane, Burnham, Berkshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 March 2009
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Assistant

STEGGALS, Frank

• Correspondence address: 8 Maxwell Court, Windsor Lane Burnham, Slough, Bucks, SL1 7JA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 April 1997
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Vice President

THOMPSON, Lisa Janine

• Correspondence address: 1 Maxwell Court, Windsor Lane Burnham, Slough, Buckinhamshire, SL1 7JA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 April 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Image Library Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 17 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 5 December 1995
• Resigned on: 17 January 1996