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POINTX LIMITED

Company number 04171543

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Officers: 29 officers / 25 resignations

TEAGUE, Matthew Stephen

Correspondence address
11 Carmel Gardens, Tavistock, Devon, PL19 8RG
Role Active
Secretary
Appointed on
27 September 2006
Nationality
British
Occupation
Accountant

BROWN, Simon James

Correspondence address
2 Monks Road, Virginia Water, Surrey, United Kingdom, GU25 4RR
Role Active
Director
Date of birth
March 1965
Appointed on
23 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROPER, Christopher

Correspondence address
Sundial House, Marine Parade, Lyme Regis, Dorset, DT7 3JQ
Role Active
Director
Date of birth
December 1939
Appointed on
30 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TEAGUE, Matthew Stephen

Correspondence address
5-6 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England, EX2 7HY
Role Active
Director
Date of birth
June 1975
Appointed on
6 March 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LUMB, Edward Laurence

Correspondence address
Flat 7 The Stableyard, Broomgrove Road, London, SW9 9TL
Role Resigned
Secretary
Appointed on
2 March 2001
Resigned on
30 March 2001
Nationality
British

MCDONALD, John

Correspondence address
The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
9 October 2001
Nationality
British
Occupation
Company Director

MCQUISTEN, Ian

Correspondence address
126 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SP
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
27 September 2006
Nationality
British

STANICZENKO, Peter

Correspondence address
29 Bramston Road, Southampton, Hampshire, SO15 5GH
Role Resigned
Secretary
Appointed on
9 October 2001
Resigned on
17 June 2003
Nationality
British
Occupation
Director

BARNES, Richard Henry

Correspondence address
11e Byron Hill Road, Harrow, Middlesex, HA2 0JD
Role Resigned
Director
Date of birth
June 1963
Appointed on
24 March 2004
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANKFIELD, Andrew Morris

Correspondence address
14 Hall Place Gardens, St. Albans, Hertfordshire, AL1 3SP
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 March 2001
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

BRACKLEY, Christopher

Correspondence address
6-7 Abbey Court, Eagle Way Sowton, Exeter, Devon, EX2 7HY
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 2015
Resigned on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Director

BRAGG, Paul Roger

Correspondence address
6-7 Abbey Court, Eagle Way Sowton, Exeter, Devon, EX2 7HY
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 March 2018
Resigned on
11 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BRAYSHAW, James

Correspondence address
Waterfield Oakley Green Road, Windsor, Berkshire, SL4 4QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 March 2007
Resigned on
22 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CADOUX-HUDSON, James William

Correspondence address
Little Wolleigh, Bovey Tracey, Newton Abbot, Devon, TQ13 9NG
Role Resigned
Director
Date of birth
September 1954
Appointed on
30 March 2001
Resigned on
24 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLCOTT, David William

Correspondence address
149 Cromwell Road, Bristol, Avon, BS6 5EU
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 March 2004
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CARPENTER, John William

Correspondence address
6-7 Abbey Court, Eagle Way Sowton, Exeter, Devon, EX2 7HY
Role Resigned
Director
Date of birth
July 1962
Appointed on
22 December 2012
Resigned on
9 October 2015
Nationality
British
Country of residence
England
Occupation
Director

DUKES, Daniel Jonathan Ward

Correspondence address
6-7 Abbey Court, Eagle Way Sowton, Exeter, Devon, EX2 7HY
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 October 2015
Resigned on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Manager

GAPPER, Stephen Ronald

Correspondence address
14 Brocks Way, Shiplake, Henley On Thames, Oxfordshire, RG9 3JG
Role Resigned
Director
Date of birth
October 1948
Appointed on
30 March 2001
Resigned on
9 October 2001
Nationality
British
Occupation
Director

GREGORY, Adrian

Correspondence address
Elm House Thames Street, Sonning, Reading, Berkshire, RG4 6UR
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 March 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENDERSON, David

Correspondence address
5-7, Abbey Court, Eagle Way, Exeter, Devon, United Kingdom, EX2 7HY
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 May 2021
Resigned on
8 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATHEW, Luc Berton Melville,

Correspondence address
5-7, Abby Court Eagle Way, Sowton, Exeter, Devon, England, England, EX2 7HY
Role Resigned
Director
Date of birth
March 1988
Appointed on
14 May 2021
Resigned on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEWS, Alastair Sean

Correspondence address
15 Coy Pond Road, Poole, Dorset, BH12 1JT
Role Resigned
Director
Date of birth
October 1962
Appointed on
22 November 2003
Resigned on
27 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCDONALD, John

Correspondence address
The Bluff, Hill Top Lane, Chinnor Hill, Oxfordshire, OX39 4BH
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 March 2001
Resigned on
9 October 2001
Nationality
British
Occupation
Company Director

MOSEY, Clive

Correspondence address
6-7 Abbey Court, Eagle Way Sowton, Exeter, Devon, EX2 7HY
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 December 2015
Resigned on
4 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PARSONS, Edward

Correspondence address
22 Bridgeman Road, Teddington, TW11 9AH
Role Resigned
Director
Date of birth
September 1965
Appointed on
10 June 2002
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

SHIELL, Thomas Duncan

Correspondence address
20 Pointout Close, Southampton, Hampshire, SO16 7LS
Role Resigned
Director
Date of birth
August 1948
Appointed on
20 September 2002
Resigned on
30 March 2007
Nationality
British
Occupation
Director Of Strategy

STANICZENKO, Peter

Correspondence address
29 Bramston Road, Southampton, Hampshire, SO15 5GH
Role Resigned
Director
Date of birth
June 1954
Appointed on
30 March 2001
Resigned on
10 June 2002
Nationality
British
Occupation
Managing Director

TER HAAR, Peter Willem

Correspondence address
39 Alison Way, Winchester, Hampshire, SO22 5BT
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 January 2007
Resigned on
30 September 2015
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director Of Products

WILLEY, David

Correspondence address
11 Westbroke Gardens, Fishlake Meadows, Romsey, Hampshire, SO51 7RQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 October 2001
Resigned on
19 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director