MUTUALPOINTS LIMITED - LONDON
Overview
MUTUALPOINTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MUTUALPOINTS LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920452. The accounts status is FULL.
MUTUALPOINTS LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920452. The accounts status is FULL.
MUTUALPOINTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM CHARLES LILLEY | Secretary | 2015-04-28 | CURRENT | ||
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2017-10-23 | CURRENT |
MR MICHAEL THOMAS DANSON | Dec 1962 | English | Director | 2009-08-27 | CURRENT |
MR SIMON JOHN PYPER | Nov 1966 | British | Director | 2009-08-27 UNTIL 2017-10-23 | RESIGNED |
DAVID MORRIS | Sep 1944 | British | Director | 2000-05-12 UNTIL 2000-10-26 | RESIGNED |
MARK DARREN SMITH | Jan 1971 | British | Director | 2004-11-29 UNTIL 2009-08-27 | RESIGNED |
MR MARTIN PHILIP TREES | Apr 1958 | British | Director | 2000-10-26 UNTIL 2003-07-07 | RESIGNED |
BENJAMIN JAMES DAVID HEATON | Apr 1970 | British | Director | 2003-09-12 UNTIL 2006-06-30 | RESIGNED |
GRAEME DUDLEY BERNARD CALITZ | Mar 1968 | Secretary | 2002-04-11 UNTIL 2003-04-02 | RESIGNED | |
MR STEPHEN JOHN BRADLEY | Secretary | 2011-08-01 UNTIL 2015-04-28 | RESIGNED | ||
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Secretary | 2009-08-27 UNTIL 2010-03-29 | RESIGNED |
MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | 2000-05-12 UNTIL 2002-04-11 | RESIGNED |
DAVID EDWARD HOURICAN | May 1972 | Secretary | 2003-04-02 UNTIL 2003-08-20 | RESIGNED | |
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Secretary | 2007-07-17 UNTIL 2009-08-27 | RESIGNED |
MR ROBERT MARCUS | Secretary | 2010-03-29 UNTIL 2011-08-01 | RESIGNED | ||
MARIANNE WILSON | Aug 1970 | Secretary | 2003-08-20 UNTIL 2003-09-12 | RESIGNED | |
MR PETER NIGEL COVENEY | Dec 1952 | British | Secretary | 2003-09-12 UNTIL 2007-07-17 | RESIGNED |
GEOFFREY MICHAEL OSSIAS | Jul 1965 | Us | Director | 2001-05-29 UNTIL 2001-12-19 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-07 UNTIL 2000-05-12 | RESIGNED | ||
MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2010-03-29 UNTIL 2011-08-01 | RESIGNED |
KNOX LUNDGREN | May 1958 | American | Director | 2002-05-03 UNTIL 2003-08-19 | RESIGNED |
CHRISTOPHER JAMES HODGKINS | Dec 1964 | British | Director | 2002-04-01 UNTIL 2003-09-12 | RESIGNED |
MR STEPHEN JOHN BRADLEY | Aug 1970 | British | Director | 2011-08-01 UNTIL 2012-02-27 | RESIGNED |
NOAH JOSEPH DOYLE | Dec 1967 | American | Director | 2000-10-26 UNTIL 2001-05-29 | RESIGNED |
MR CRAIG STEPHEN DIXON | Sep 1962 | British | Director | 2007-07-17 UNTIL 2009-08-27 | RESIGNED |
MR PETER NIGEL COVENEY | Dec 1952 | British | Director | 2003-09-12 UNTIL 2007-07-17 | RESIGNED |
SARAH VAN DUSEN CARPENTER | Aug 1959 | American | Director | 2002-09-23 UNTIL 2003-09-12 | RESIGNED |
DAVID GORDON BURY | Aug 1942 | British | Director | 2000-05-12 UNTIL 2002-09-23 | RESIGNED |
JAY ALAN BAUM | Aug 1961 | American | Director | 2001-12-19 UNTIL 2002-05-03 | RESIGNED |
MR KENNETH KURANKYI APPIAH | Aug 1966 | British | Director | 2009-08-27 UNTIL 2010-03-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-07 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Globaldata Plc | 2016-06-30 | London | Ownership of shares 75 to 100 percent |