POD POINT HOLDING LIMITED

Company number 07180463

18 officers / 15 resignations

KILLICK, Michael David

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LANE, Melanie

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PALMER, Andrew Charles, Dr.

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 6 July 2023
• 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
• Nationality: British

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: England
• 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

DAVIS, Gareth

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 December 2021
• Resigned on: 5 June 2024
• 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: 7 December 2021
• Resigned on: 6 July 2023
• 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 (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: United Kingdom
• 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

SURTEES, David William

• Correspondence address: 28-42 Banner Street, Banner Street, London, England, EC1Y 8QE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 December 2021
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLFFE, David

• Correspondence address: 222 Gray's Inn Road, London, England, WC1X 8HB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 January 2023
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director