Company information:
Pointspec Limited (No: 03461277)
Address: SAFFRON COURT, 14B ST. CROSS STREET, LONDON, EC1N 8XA
Status: Active
Incorporated: 11-May-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT CHARLES ENGLAND ( DOB: Aug-1963 From: Dec-2021 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIROYASU MATSUI ( DOB: Jul-1965 From: Oct-2018 )
Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966 From: Mar-2024 )
Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 )
Current Secretary: AARON CAMPBELL ( From: Feb-2009 )
Resigned Director: NICHOLAS PAUL BACKHOUSE ( DOB: Apr-1963 From: Mar-2006 To: Mar-2007 )
Resigned Director: DAVID ALAN BIRD ( DOB: Jul-1960 From: Dec-1997 To: Apr-1999 )
Resigned Director: JAMES E BUCKMAN ( DOB: Oct-1944 From: Apr-1999 To: Jan-2002 )
Resigned Director: JONATHAN GEORGE GOUGH CLARKE ( DOB: Jan-1958 From: May-2002 To: May-2002 )
Resigned Director: ANDREW BARRY CLYNE ( DOB: May-1969 From: Nov-1997 To: Nov-1997 )
Resigned Director: JOANNE LESLEY COOPER ( DOB: Mar-1968 From: Nov-2010 To: Oct-2018 )
Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959 From: May-2002 To: Sep-2002 )
Resigned Director: JOHN DAVID CULLUN ( From: Dec-1997 To: Apr-1999 )
Resigned Director: CHRISTOPHER KEITH DOBSON ( DOB: Sep-1960 From: Mar-2007 To: Mar-2008 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Apr-1999 To: May-2002 )
Resigned Director: DAVID RONALD GIFFIN ( DOB: Jun-1961 From: May-2002 To: Sep-2002 )
Resigned Director: PAUL JOHN THOMAS GILBERT ( DOB: Jun-1962 From: Feb-2003 To: Nov-2005 )
Resigned Director: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: Aug-2002 To: Mar-2007 )
Resigned Director: STEPHEN PAUL HOLMES ( DOB: Dec-1956 From: Jun-1998 To: Jan-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Director: SAMUEL L KATZ ( From: Nov-1997 To: Jun-1998 )
Resigned Director: GODFREY JOHN LARQUE ( DOB: Jul-1950 From: Dec-1997 To: Jan-1999 )
Resigned Director: ROBERT MAGNUS MACNAUGHTON ( DOB: Aug-1963 From: Aug-2002 To: Mar-2007 )
Resigned Director: FRANK G MURPHY ( From: Nov-1997 To: Jun-1998 )
Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967 From: May-2002 To: May-2002 )
Resigned Director: MARIUS ION NASTA ( DOB: May-1967 From: May-1999 To: May-2002 )
Resigned Director: STUART GORDON OWENS ( DOB: Jun-1971 From: Oct-2009 To: Jan-2010 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Mar-2008 To: Sep-2008 )
Resigned Director: SIMON ANTONY PECKHAM ( DOB: Aug-1962 From: May-2002 To: Sep-2002 )
Resigned Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Mar-2007 To: Jul-2009 )
Resigned Director: ANDREW DONALD POTTER ( DOB: Aug-1962 From: Sep-2008 To: Nov-2010 )
Resigned Director: PHILIP THOMAS ROBINSON ( DOB: Aug-1960 From: Feb-2003 To: Mar-2007 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2010 To: Oct-2021 )
Resigned Director: DUNCAN ROBERT STILES ( From: Nov-1997 To: Nov-1997 )
Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978 From: Jul-2009 To: Jul-2013 )
Resigned Secretary: MARK MCCRACKEN BAILIE ( DOB: Mar-1973 From: May-2002 To: Sep-2002 )
Resigned Secretary: TRACEY ANNA MARIE HANSON ( DOB: Dec-1966 From: Sep-2002 To: Oct-2005 )
Resigned Secretary: MAIREAD MARIA MCKENNA ( DOB: Sep-1967 From: Dec-1997 To: Apr-1999 )
Resigned Secretary: FRANK G MURPHY ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: DOMINIC PATRICK MURPHY ( DOB: Mar-1967 From: May-2002 To: May-2002 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Apr-1999 To: May-2002 )
Resigned Secretary: ANDREW MARTIN POLLINS ( From: Sep-2008 To: Feb-2009 )
Resigned Secretary: DUNCAN ROBERT STILES ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1997 To: Nov-1997 )
Resigned Secretary: ALAN CHARLES WALLWORK ( DOB: May-1949 From: Oct-2005 To: Sep-2008 )
Persons of Significant Control:
Statusaward Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Macquarie Infrastructure And Real Assets (Europe) Limited, Saffron Court 14b St. Cross Street, London, EC1N 8XA, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-08-03)