FLEETS POINT LIMITED

Company number 03075946

33 officers / 33 resignations

BALFOUR, Michael William

• Correspondence address: 1belvedere House 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 29 September 1996
• Nationality: British
• Occupation: Director

CADD, Susan Anne

• Correspondence address: Verde, Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 20 September 1996
• Resigned on: 5 September 2018
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1995
• Resigned on: 29 June 1995

BALFOUR, Michael William

• Correspondence address: 11 Bury Road, Poole, Dorset, BH13 7DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 June 1995
• Resigned on: 30 May 2005
• Nationality: British
• Occupation: Director

BAMFORD, Stephen James

• Correspondence address: Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 October 1996
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Development Capital Financier

BICKLE, Justin Andrew

• Correspondence address: 27 Knightsbridge, London, United Kingdom, SW1X 7LY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 September 2012
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BODDY, Peter Ashley

• Correspondence address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2004
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Directory

BROOMBERG, Barry Alan

• Correspondence address: Oaktree Capital Management Llp, Fleet Point, Verde 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 September 2017
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

BYNG MADDICK, Zillah

• Correspondence address: Russet House, 14 Claremont Gardens, Slough, SL7 1BS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 October 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARTWRIGHT, Nigel Ronald

• Correspondence address: Staithe The Causeway, Claygate, Surrey, KT10 0NE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 7 March 1997
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESTER, Ross

• Correspondence address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Financial Controller

CHILD, Colin Charles

• Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNING, Edward John

• Correspondence address: Lowder Mill, Bell Vale Lane, Haselmere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 29 June 2000
• Resigned on: 16 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

ENOCH, Melvyn Stuart

• Correspondence address: 9 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 June 1995
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Chartered Accountant

FEINGOLD, Limor

• Correspondence address: 23 Elms Avenue, Poole, Dorset, BH14 8EE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 November 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Group Financial Controller

FEINGOLD, Limor

• Correspondence address: 4 Moriconium Quay, Poole, Dorset, BH15 4QP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 August 2004
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Group Financial Controller

GOLDSMITH, Walter Kenneth

• Correspondence address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 March 1997
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Company Director

GUSCOTT, Malcolm Sinclair

• Correspondence address: 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 January 2000
• Resigned on: 4 March 2002
• Nationality: British
• Occupation: Property/Director

KENGELBACH, Jan

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 February 2012
• Resigned on: 5 September 2012
• Nationality: German
• Country of residence: England
• Occupation: Company Director

LIGHT, Craig Jonathan

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 January 2013
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGOLDRICK, James Edward

• Correspondence address: Morfelderlandstr 265, Frankfurt, 60598, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 2002
• Resigned on: 7 November 2005
• Nationality: American
• Occupation: Company Director

METCALF, Michael Edward

• Correspondence address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Timothy Carlo

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 April 2006
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWMAN, Timothy Carlo

• Correspondence address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 September 2002
• Resigned on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARCE, Christopher Donovan James

• Correspondence address: Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 June 1995
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Sean

• Correspondence address: 39 Western Avenue, Branscote Park, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 October 1996
• Resigned on: 27 June 2002
• Nationality: American
• Occupation: Operations Director

STEVENS, Paul Richard

• Correspondence address: Verde, Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 March 2014
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TATTON-BROWN, Duncan Eden

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 February 2010
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAGGETT, Colin Douglas

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 8 September 2004
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARTIG, John Michael

• Correspondence address: 52 Willis Way, Poole, England, BH15 3SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 May 2013
• Resigned on: 30 April 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Jeremy David

• Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 September 2012
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compnay Director

WILLIAMS, Jeremy David

• Correspondence address: Welcombe Thatch, Witchampton, Wimborne, BH21 5AR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2007
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1995
• Resigned on: 29 June 1995