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PONT ANDREW LIMITED

Company number 08000303

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Officers: 22 officers / 19 resignations

CARTER, Julia

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Active
Director
Date of birth
December 1991
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Portfolio Manager

ORD, Jonathan Nicholas

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Active
Director
Date of birth
April 1983
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Head Of Strategic Partnerships

WOOD, Neil Anthony

Correspondence address
40 Queen Anne Street, London, United Kingdom, W1G 9EL
Role Active
Director
Date of birth
December 1980
Appointed on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Investment Director

BOARD, Nicola

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
7 August 2013
Resigned on
21 May 2015

SPEVACK, Tracey Jane

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
7 August 2013

ARA, Adele

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
October 1981
Appointed on
1 December 2017
Resigned on
5 October 2020
Nationality
Italian
Country of residence
England
Occupation
Director

ARTHUR, Timothy

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 March 2014
Resigned on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Cfo

BORG, Caroline

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
June 1974
Appointed on
5 October 2020
Resigned on
30 September 2021
Nationality
Australian,Maltese
Country of residence
England
Occupation
Director

COOPER, William James

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 October 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Director

FRICOT, Olivier Jean Yves

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Resigned
Director
Date of birth
February 1973
Appointed on
17 May 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSTON, Katrina Anne

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 May 2012
Resigned on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Director

KLEIBERGEN, Martijn Christian

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 November 2012
Resigned on
30 October 2014
Nationality
Dutch
Country of residence
England
Occupation
Director

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
30 October 2014
Resigned on
13 April 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LEE, James Anthony

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 May 2012
Resigned on
21 March 2014
Nationality
Australian
Country of residence
England
Occupation
Director

LEIGH, Joanna

Correspondence address
4th Floor, 20 Old Bailey, London, England, England, EC4M 7AN
Role Resigned
Director
Date of birth
December 1982
Appointed on
12 June 2014
Resigned on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

LINGARD, Jason Robert

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Resigned
Director
Date of birth
April 1970
Appointed on
5 October 2020
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Director

LLEWELLYN, Martyn Evan Rhys

Correspondence address
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom, CF10 1DY
Role Resigned
Director
Date of birth
July 1974
Appointed on
21 March 2012
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCARTIE, Paul

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HU
Role Resigned
Director
Date of birth
February 1976
Appointed on
21 May 2015
Resigned on
10 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAUL, Asli Guner

Correspondence address
First Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
Role Resigned
Director
Date of birth
December 1983
Appointed on
17 May 2022
Resigned on
24 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

RICHARDS, Philip Huw

Correspondence address
Hodge House, 114-116 St Mary Street, Cardiff, United Kingdom, CF10 1DY
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 March 2012
Resigned on
1 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEABRIGHT, Alistair John

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 May 2012
Resigned on
22 November 2012
Nationality
British
Country of residence
England
Occupation
Director

OCS SERVICES LIMITED

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Director
Appointed on
13 April 2015
Resigned on
21 May 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05848666