Company information:
Mutualpoints Limited (No: 03920452)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL THOMAS DANSON ( DOB: Dec-1962 From: Aug-2009 )
Current Director: GRAHAM CHARLES LILLEY ( DOB: Nov-1983 From: Oct-2017 )
Current Secretary: GRAHAM CHARLES LILLEY ( From: Apr-2015 )
Resigned Director: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2009 To: Mar-2010 )
Resigned Director: JAY ALAN BAUM ( From: Dec-2001 To: May-2002 )
Resigned Director: STEPHEN JOHN BRADLEY ( DOB: Aug-1970 From: Aug-2011 To: Feb-2012 )
Resigned Director: DAVID GORDON BURY ( DOB: Aug-1942 From: May-2000 To: Sep-2002 )
Resigned Director: SARAH VAN DUSEN CARPENTER ( DOB: Aug-1959 From: Sep-2002 To: Sep-2003 )
Resigned Director: PETER NIGEL COVENEY ( DOB: Dec-1952 From: Sep-2003 To: Jul-2007 )
Resigned Director: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Jul-2007 To: Aug-2009 )
Resigned Director: NOAH JOSEPH DOYLE ( From: Oct-2000 To: May-2001 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Feb-2000 To: May-2000 )
Resigned Director: BENJAMIN JAMES DAVID HEATON ( DOB: Apr-1970 From: Sep-2003 To: Jun-2006 )
Resigned Director: CHRISTOPHER JAMES HODGKINS ( From: Apr-2002 To: Sep-2003 )
Resigned Director: KNOX LUNDGREN ( From: May-2002 To: Aug-2003 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Mar-2010 To: Aug-2011 )
Resigned Director: DAVID MORRIS ( DOB: Sep-1944 From: May-2000 To: Oct-2000 )
Resigned Director: GEOFFREY MICHAEL OSSIAS ( From: May-2001 To: Dec-2001 )
Resigned Director: SIMON JOHN PYPER ( DOB: Nov-1966 From: Aug-2009 To: Oct-2017 )
Resigned Director: MARK DARREN SMITH ( DOB: Jan-1971 From: Nov-2004 To: Aug-2009 )
Resigned Director: MARTIN PHILIP TREES ( DOB: Apr-1958 From: Oct-2000 To: Jul-2003 )
Resigned Secretary: KENNETH APPIAH ( DOB: Aug-1966 From: Aug-2009 To: Mar-2010 )
Resigned Secretary: STEPHEN JOHN BRADLEY ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: GRAEME DUDLEY BERNARD CALITZ ( DOB: Mar-1968 From: Apr-2002 To: Apr-2003 )
Resigned Secretary: PAUL GRAEME COOPER ( DOB: Feb-1952 From: May-2000 To: Apr-2002 )
Resigned Secretary: PETER NIGEL COVENEY ( DOB: Dec-1952 From: Sep-2003 To: Jul-2007 )
Resigned Secretary: CRAIG STEPHEN DIXON ( DOB: Sep-1962 From: Jul-2007 To: Aug-2009 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2000 To: May-2000 )
Resigned Secretary: DAVID EDWARD HOURICAN ( From: Apr-2003 To: Aug-2003 )
Resigned Secretary: ROBERT MARCUS ( From: Mar-2010 To: Aug-2011 )
Resigned Secretary: MARIANNE WILSON ( From: Aug-2003 To: Sep-2003 )
Persons of Significant Control:
Globaldata Plc, John Carpenter House John Carpenter Street, London, EC4Y 0AN, England: Ownership of shares – 75% or more (Notified: 2016-06-30)