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POINT HOLDCO LIMITED

Company number 13182398

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Officers: 12 officers / 9 resignations

FERNANDES, Malcolm Joseph

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
March 1973
Appointed on
29 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWTON, Gareth John

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
May 1969
Appointed on
29 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SIMPSON, Derek Boyd

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Active
Director
Date of birth
December 1961
Appointed on
29 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BYRNE, Patrick Michael

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 February 2023
Resigned on
29 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KNIGHT, Gareth James

Correspondence address
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Role Resigned
Director
Date of birth
April 1978
Appointed on
2 March 2021
Resigned on
23 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCCANN, Alistair Edward John, Mr.

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
June 1973
Appointed on
28 February 2023
Resigned on
29 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCGIVERN, Liam Jon

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
September 1985
Appointed on
2 March 2021
Resigned on
23 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PORTER, Christopher David

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 April 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Corporate Development Officer

VICKERS, Jeremy Steven

Correspondence address
130 Jermyn Street, London, England, SW1Y 4UR
Role Resigned
Director
Date of birth
May 1978
Appointed on
23 April 2021
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WEBB, David Anthony

Correspondence address
30 Fenchurch Street, London, England, EC3M 3BD
Role Resigned
Director
Date of birth
August 1968
Appointed on
23 April 2021
Resigned on
29 December 2023
Nationality
British
Country of residence
England
Occupation
Director

YATES, William John

Correspondence address
Procession House, 55 Ludgate Hill, London, England, EC4M 7JW
Role Resigned
Director
Date of birth
February 1981
Appointed on
5 February 2021
Resigned on
2 March 2021
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
5 February 2021
Resigned on
2 March 2021

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Registration number
02132094