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 - LONDON

This company is listed in the following categories:
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

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