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POINTSPEC LIMITED

Company number 03461277

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Officers: 45 officers / 42 resignations

ENGLAND, Robert Charles

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MATSUI, Hiroyasu

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
July 1965
Appointed on
15 October 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NAGAHIRO, Hideyuki

Correspondence address
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
May 1966
Appointed on
14 March 2024
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BAILIE, Mark Mccracken

Correspondence address
43 Frankfurt Road, London, SE24 9NX
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
6 September 2002
Nationality
British

CAMPBELL, Aaron

Correspondence address
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Role Resigned
Secretary
Appointed on
24 February 2009
Resigned on
3 August 2020
Nationality
British

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
14 October 2005
Nationality
British

MCKENNA, Mairead Maria

Correspondence address
9 Millview, Blockley Court Blockley, Moreton In Marsh, Gloucestershire, GL56 9AZ
Role Resigned
Secretary
Appointed on
19 December 1997
Resigned on
23 April 1999
Nationality
Irish
Occupation
Lawyer

MURPHY, Dominic Patrick

Correspondence address
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Role Resigned
Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002
Nationality
British
Occupation
Investment Director

MURPHY, Frank G

Correspondence address
188 West Lake Shore Drive, Rockaway, New Jersey 07866 Usa, FOREIGN
Role Resigned
Secretary
Appointed on
23 November 1997
Resigned on
19 December 1997
Nationality
American
Occupation
Director-Business Development

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
23 April 1999
Resigned on
22 May 2002
Nationality
Belgian
Occupation
Solicitor

POLLINS, Andrew Martin

Correspondence address
6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
24 February 2009
Nationality
British

STILES, Duncan Robert

Correspondence address
Flat 3 110 Huron Road, London, SW17 8RD
Role Resigned
Secretary
Appointed on
20 November 1997
Resigned on
23 November 1997
Nationality
British
Occupation
Solicitor

WALLWORK, Alan Charles

Correspondence address
8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
1 September 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 November 1997
Resigned on
20 November 1997

BACKHOUSE, Nicholas Paul

Correspondence address
30 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 March 2006
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIRD, David Alan

Correspondence address
Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS
Role Resigned
Director
Date of birth
July 1960
Appointed on
19 December 1997
Resigned on
23 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKMAN, James E

Correspondence address
99 Woodfield Road, Shore Hills, New Jersey, 07078, Usa, 07078
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 April 1999
Resigned on
17 January 2002
Nationality
American
Occupation
Executive

CLARKE, Jonathan George Gough

Correspondence address
Westland Farm, Ockley Road, Ewhurst, Surrey, GU6 7SL
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 May 2002
Resigned on
22 May 2002
Nationality
British
Occupation
Director

CLYNE, Andrew Barry

Correspondence address
93 Wentworth Road, Golders Green, London, NW11 0RH
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 November 1997
Resigned on
23 November 1997
Nationality
British
Occupation
Solicitor

COOPER, Joanne Lesley

Correspondence address
Saffron Court, 14b St. Cross Street, London, EC1N 8XA
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 November 2010
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 May 2002
Resigned on
6 September 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CULLUN, John David

Correspondence address
The Coach House, Hullavington, Chippenham, Wiltshire
Role Resigned
Director
Date of birth
November 1944
Appointed on
19 December 1997
Resigned on
23 April 1999
Nationality
British
Occupation
Director

DOBSON, Christopher Keith

Correspondence address
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 March 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Director

FORBES, Scott Edward

Correspondence address
Flat 1, 44 Cranley Gardens, London, SW7 3DE
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 April 1999
Resigned on
22 May 2002
Nationality
British
Country of residence
England
Occupation
Executive

GIFFIN, David Ronald

Correspondence address
21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 May 2002
Resigned on
6 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

GILBERT, Paul John Thomas

Correspondence address
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 February 2003
Resigned on
11 November 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Accountant

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Director
Date of birth
December 1966
Appointed on
19 August 2002
Resigned on
19 March 2007
Nationality
British
Occupation
Solicitor

HOLMES, Stephen Paul

Correspondence address
18 Keech Briar Lane, Pompton Plains, New Jersey, Usa, 07444
Role Resigned
Director
Date of birth
December 1956
Appointed on
3 June 1998
Resigned on
17 January 2002
Nationality
American
Occupation
Executive

KATZ, Samuel L

Correspondence address
145 West 67 Street, New York 10023, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 November 1997
Resigned on
3 June 1998
Nationality
American
Occupation
Svp Acquisitions

LARQUE, Godfrey John

Correspondence address
Broulee, Pound Lane Semington, Trowbridge, Wiltshire
Role Resigned
Director
Date of birth
July 1950
Appointed on
19 December 1997
Resigned on
4 January 1999
Nationality
British
Occupation
Director

MACNAUGHTON, Robert Magnus

Correspondence address
6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 August 2002
Resigned on
19 March 2007
Nationality
British
Occupation
Accountant

MURPHY, Dominic Patrick

Correspondence address
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN
Role Resigned
Director
Date of birth
March 1967
Appointed on
22 May 2002
Resigned on
22 May 2002
Nationality
British
Country of residence
England
Occupation
Investment Director

MURPHY, Frank G

Correspondence address
188 West Lake Shore Drive, Rockaway, New Jersey 07866 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 November 1997
Resigned on
3 June 1998
Nationality
American
Occupation
Director-Business Development

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 May 1999
Resigned on
22 May 2002
Nationality
Belgian
Occupation
Solicitor

OWENS, Stuart Gordon

Correspondence address
6th Floor Offices, Centre Tower, Whitgift Centre Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer