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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)

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