POINT ONE LIMITED

Company number 04293924

33 officers / 31 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Secretary
• Appointed on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2084205

COWAN, John

• Correspondence address: 47 Montagu Square, Westminster, London, United Kingdom, W1H 2LW
• Role: Director
• Date of birth: September 1947
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARKCOM, Sarah Georgette

• Correspondence address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 23 October 2010
• Nationality: British

MONGER, Diana

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 19 March 2010
• Resigned on: 27 April 2012

TATE, Jeffrey Norman

• Correspondence address: 52 Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 14 July 2005
• Nationality: British

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Secretary
• Appointed on: 14 July 2005
• Resigned on: 5 October 2007
• Nationality: British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, United Kingdom, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 17 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7350629

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001

BADDELEY, David

• Correspondence address: 14 Bowmead Close, Trentham, Stoke On Trent, Staffordshire, ST4 8YP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 March 2003
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Compliance Director

BUCKLEY, Michael Alan

• Correspondence address: 1 Dingle Bank Cottages, Holmes Chapel Road, Lower Withington, Cheshire, SK11 9DP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 February 2003
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Sales Director

COUZENS, Michael Alastair

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 March 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVELL, Gordon

• Correspondence address: Meadowcroft, Station Road, Great Ayton, Middlesbrough, TS9 6HB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 20 March 2003
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODFREY, Shaun Dierson

• Correspondence address: Leese Hill Farm, Watery Lane, Kingstone, Staffordshire, ST14 8QU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 15 October 2001
• Resigned on: 15 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

GOLDER, David Alan

• Correspondence address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 January 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ifa Director

HIGGINSON, George

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 April 2013
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Operating Officer

HOGARTH, Paul Henry

• Correspondence address: Withington Hall, Holmes Chapel Road Lower Withington, Chelford, Cheshire, SK11 9DS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 October 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Financial Services Director

HOOPER, Paul

• Correspondence address: Pixham End, Dorking, Surrey, England, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2010
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELLS, Richard James

• Correspondence address: Holmlea, 16 Maple Grove Prestwich, Manchester, Lancashire, M25 3DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Marketing Director

MANN, Peter

• Correspondence address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 March 2003
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Ivan

• Correspondence address: Pixham End, Dorking, Surrey, England, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 March 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

MCKEAN, John Roy

• Correspondence address: 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 July 2005
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRELL, Anthony John

• Correspondence address: Oakhurst, Headley Road, Leatherhead, Surrey, KT22 8PU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 July 2005
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Company Director

NEWMAN, James Allen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 January 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 July 2003
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIMMER, David

• Correspondence address: Broomhill, Sandy Lane, Helsby, Frodsham, Uk, United Kingdom, WA6 9BD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2009
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: It Director

SCOTT, David Campbell

• Correspondence address: 2 Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

TAYLOR, Alan

• Correspondence address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 14 December 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Simon Julian

• Correspondence address: Henbury House, Pexhill Road, Henbury, Cheshire, SK11 9PY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 26 September 2001
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

VEEVERS, Darren Paul

• Correspondence address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 March 2003
• Resigned on: 11 December 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

WADELIN, Mark Thomas

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 October 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: None

WEAVER, Martyn William

• Correspondence address: 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 15 October 2001
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Financial Services Director

YOUNG, Stephen

• Correspondence address: 50 Green Lane, Harrogate, North Yorkshire, United Kingdom, HG2 9LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 October 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2001
• Resigned on: 26 September 2001