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POD POINT HOLDING LIMITED

Company number 07180463

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14 officers / 11 resignations

DAVIS, Gareth

Correspondence address
28-42 Banner Street, Banner Street, London, England, EC1Y 8QE
Role Active
Director
Date of birth
May 1950
Appointed on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAIRBAIRN, David Erik

Correspondence address
28-42 Banner Street, Banner Street, London, England, EC1Y 8QE
Role Active
Director
Date of birth
February 1977
Appointed on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SURTEES, David William

Correspondence address
28-42 Banner Street, Banner Street, London, England, EC1Y 8QE
Role Active
Director
Date of birth
July 1968
Appointed on
7 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MARAN, Roger

Correspondence address
145-157, St John Street, London, EC1V 4PW
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
16 April 2013

ADLEY, Barry Luke

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
April 1976
Appointed on
13 February 2020
Resigned on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROMLEY, John Alexander

Correspondence address
One, Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 March 2019
Resigned on
11 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COMMARET, Philippe Andre Dominique

Correspondence address
90 Whitfield Street, London, England, W1T 4EZ
Role Resigned
Director
Date of birth
December 1972
Appointed on
13 February 2020
Resigned on
7 December 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

COOK, Simon Christopher

Correspondence address
Undercliff House, Undercliff, Sandgate, Kent, United Kingdom, CT20 3AT
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 April 2017
Resigned on
26 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE RUL, Vincent

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

FAIRBAIRN, David Erik

Correspondence address
28-42 Banner Street, Banner Street, London, England, EC1Y 8QE
Role Resigned
Director
Date of birth
February 1977
Appointed on
10 May 2010
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Mechanical Engineer

HISCOCKS, Peter Gerard

Correspondence address
50 High Street, Hinxton, Cambridgeshire, CB10 1QY
Role Resigned
Director
Date of birth
January 1955
Appointed on
5 March 2010
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

HOUDE, Dominique

Correspondence address
2a, Dukes Meadow, Stapleford, Cambridge, England, CB22 5BH
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 January 2013
Resigned on
6 May 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Consultant

MARAN, Roger

Correspondence address
12 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY
Role Resigned
Director
Date of birth
January 1947
Appointed on
5 March 2010
Resigned on
17 July 2012
Nationality
British
Country of residence
England
Occupation
Barrister

SIBILIA, Jonathan Nicholas Hugo

Correspondence address
28-42 Banner Street, Banner Street, London, England, EC1Y 8QE
Role Resigned
Director
Date of birth
March 1980
Appointed on
26 September 2019
Resigned on
13 February 2020
Nationality
French
Country of residence
England
Occupation
Business Executive