POINTSPEC LIMITED - LONDON


Company Profile Company Filings

Overview

POINTSPEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
POINTSPEC LIMITED was incorporated 21 years ago on 05/11/1997 and has the registered number: 03461277. The accounts status is DORMANT and accounts are next due on 28/06/2019.

POINTSPEC LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 31/03/2017 28/06/2019

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
MARK MCCRACKEN BAILIE Mar 1973 British Secretary 2002-05-22 UNTIL 2002-09-06 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2002-09-06 UNTIL 2005-10-14 RESIGNED
MAIREAD MARIA MCKENNA Sep 1967 Irish Secretary 1997-12-19 UNTIL 1999-04-23 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2003-02-26 UNTIL 2005-11-11 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
MR SCOTT EDWARD FORBES Jul 1957 American,British Director 1999-04-19 UNTIL 2002-05-22 RESIGNED
MR JOHN DAVID CULLUM Nov 1944 British Director 1997-12-19 UNTIL 1999-04-23 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 2002-08-19 UNTIL 2007-03-19 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
JAMES E BUCKMAN Oct 1944 American Director 1999-04-01 UNTIL 2002-01-17 RESIGNED
MR DAVID ALAN BIRD Jul 1960 British Director 1997-12-19 UNTIL 1999-04-23 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
ANDREW BARRY CLYNE May 1969 British Director 1997-11-20 UNTIL 1997-11-23 RESIGNED
STEPHEN PAUL HOLMES Dec 1956 American Director 1998-06-03 UNTIL 2002-01-17 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-03-19 UNTIL 2008-03-31 RESIGNED
GODFREY JOHN LARQUE Jul 1950 British Director 1997-12-19 UNTIL 1999-01-04 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-07-23 UNTIL 2013-07-08 RESIGNED
SAMUEL L KATZ Oct 1965 American Director 1997-11-23 UNTIL 1998-06-03 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2003-02-26 UNTIL 2007-03-19 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-03-19 UNTIL 2009-07-23 RESIGNED
SIMON ANTONY PECKHAM Aug 1962 British Director 2002-05-22 UNTIL 2002-09-06 RESIGNED
DUNCAN ROBERT STILES Sep 1967 British Director 1997-11-20 UNTIL 1997-11-23 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2008-03-06 UNTIL 2008-09-17 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MARIUS ION NASTA May 1967 Belgian Director 1999-05-27 UNTIL 2002-05-22 RESIGNED
FRANK MURPHY Dec 1963 American Director 1997-11-23 UNTIL 1998-06-03 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2002-05-22 UNTIL 2002-05-22 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2002-08-19 UNTIL 2007-03-19 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-10-14 UNTIL 2008-09-01 RESIGNED
DUNCAN ROBERT STILES Sep 1967 British Secretary 1997-11-20 UNTIL 1997-11-23 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 1999-04-23 UNTIL 2002-05-22 RESIGNED
FRANK MURPHY Dec 1963 American Secretary 1997-11-23 UNTIL 1997-12-19 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Secretary 2002-05-22 UNTIL 2002-05-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-05 UNTIL 1997-11-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-05 UNTIL 1997-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
Statusaward Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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