Company information:
Pointeuro V Limited (No: 03885628)
Address: HAYLOCK HOUSEE, KETTERING PARKWAY, KETTERING, NORTHANTS, NN15 6EY, ENGLAND
Status: Active
Incorporated: 24-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER KENT ( DOB: Nov-1978 From: Sep-2023 )
Current Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Mar-2010 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Sep-2008 To: Mar-2009 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Jun-2006 To: Mar-2009 )
Resigned Director: WILLIAM JOSEPH BRENNAN ( DOB: Sep-1961 From: Jul-2006 To: Sep-2008 )
Resigned Director: ANDREW CLARKE ( DOB: Jun-1976 From: Apr-2018 To: Mar-2020 )
Resigned Director: SCOTT EDWARD FORBES ( DOB: Jul-1957 From: Nov-1999 To: May-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: LYNN CATHERINE KELLY ( DOB: Aug-1970 From: Feb-2011 To: Apr-2018 )
Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962 From: Mar-2010 To: Jul-2019 )
Resigned Director: ANDREW EDGAR MARTINEZ ( DOB: Feb-1970 From: Nov-1999 To: Jul-2006 )
Resigned Director: PAUL JOSEPH MULCAHY ( DOB: Jan-1971 From: Mar-2020 To: Sep-2023 )
Resigned Director: MARIUS ION NASTA ( DOB: May-1967 From: Nov-1999 To: Jun-2006 )
Resigned Director: RCI EUROPE ( From: Mar-2009 To: Jul-2017 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Mar-2010 To: Feb-2011 )
Resigned Director: DULEEP THOMAS ( DOB: Apr-1957 From: Mar-2009 To: Mar-2010 )
Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Jun-2006 To: Mar-2009 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Nov-1999 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Wyndham Holdings, The Triangle Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)