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Pointx Limited (No: 04171543)

Address: 5-6 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER, EX2 7HY, ENGLAND

Status: Active

Incorporated: 03-Feb-2001

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 29-Dec-2024

Industry Class: 63110 - Data processing, hosting and related activities

Current Director: PAUL ROGER BRAGG ( DOB: May-1970   From: Mar-2018  )

Current Director: SIMON JAMES BROWN ( DOB: Mar-1965   From: Apr-2021  )

Current Director: CHRISTOPHER ROPER ( DOB: Dec-1939   From: Mar-2001  )

Current Director: MATTHEW STEPHEN TEAGUE ( DOB: Jun-1975   From: Mar-2019  )

Current Secretary: MATTHEW STEPHEN TEAGUE ( DOB: Jun-1975   From: Sep-2006  )

Resigned Director: RICHARD HENRY BARNES ( DOB: Jun-1963   From: Mar-2004   To: Oct-2015  )

Resigned Director: ANDREW MORRIS BLANKFIELD ( DOB: May-1962   From: Mar-2001   To: Mar-2001  )

Resigned Director: CHRISTOPHER BRACKLEY ( DOB: Jun-1950   From: Oct-2015   To: Apr-2021  )

Resigned Director: JAMES BRAYSHAW (   From: Mar-2007   To: Dec-2012  )

Resigned Director: JAMES WILLIAM CADOUX-HUDSON ( DOB: Sep-1954   From: Mar-2001   To: Mar-2004  )

Resigned Director: DAVID WILLIAM CALLCOTT (   From: Mar-2004   To: Mar-2019  )

Resigned Director: JOHN WILLIAM CARPENTER ( DOB: Jul-1962   From: Dec-2012   To: Oct-2015  )

Resigned Director: DANIEL JONATHAN WARD DUKES ( DOB: May-1971   From: Oct-2015   To: May-2021  )

Resigned Director: STEPHEN RONALD GAPPER ( DOB: Oct-1948   From: Mar-2001   To: Oct-2001  )

Resigned Director: ADRIAN GREGORY ( DOB: Feb-1960   From: Mar-2001   To: Oct-2001  )

Resigned Director: DAVID HENDERSON ( DOB: Jul-1973   From: May-2021   To: Nov-2023  )

Resigned Director: LUC BERTON MELVILLE, MATHEW ( DOB: Mar-1988   From: May-2021   To: Nov-2023  )

Resigned Director: ALASTAIR SEAN MATTHEWS ( DOB: Oct-1962   From: Nov-2003   To: Aug-2007  )

Resigned Director: JOHN MCDONALD ( DOB: Aug-1960   From: Mar-2001   To: Oct-2001  )

Resigned Director: CLIVE MOSEY (   From: Dec-2015   To: Nov-2017  )

Resigned Director: EDWARD PARSONS (   From: Jun-2002   To: Jan-2007  )

Resigned Director: THOMAS DUNCAN SHIELL (   From: Sep-2002   To: Mar-2007  )

Resigned Director: PETER STANICZENKO ( DOB: Jun-1954   From: Mar-2001   To: Jun-2002  )

Resigned Director: PETER WILLEM TER HAAR (   From: Jan-2007   To: Sep-2015  )

Resigned Director: DAVID WILLEY ( DOB: Oct-1958   From: Oct-2001   To: Sep-2002  )

Resigned Secretary: EDWARD LAURENCE LUMB (   From: Mar-2001   To: Mar-2001  )

Resigned Secretary: JOHN MCDONALD ( DOB: Aug-1960   From: Mar-2001   To: Oct-2001  )

Resigned Secretary: IAN MCQUISTEN ( DOB: Jun-1970   From: Apr-2003   To: Sep-2006  )

Resigned Secretary: PETER STANICZENKO ( DOB: Jun-1954   From: Oct-2001   To: Jun-2003  )

Persons of Significant Control:

Dmgi Land & Property Europe Ltd, Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Ordnance Survey Limited, Explorer House Adanac Drive, Nursling, Southampton, SO16 0AS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-11-08)

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