FLEETS POINT LIMITED officers and directors : Companies House Number 03075946

MR Barry Alan BROOMBERG

Director Resigned

Correspondence address: Oaktree Capital Management Llp Fleet Point, Verde 10 Bressenden Place, London, England, SW1E 5DH

Appointed: 2017-09-13
Resigned: 2023-05-31
Occupation: Senior Vice President
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1970

MR PAUL RICHARD STEVENS

Director Resigned

Correspondence address: VERDE BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH

Appointed: 2014-03-18
Resigned: 2018-09-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1966

MR JOHN MICHAEL WARTIG

Director Resigned

Correspondence address: 52 WILLIS WAY, POOLE, ENGLAND, BH15 3SY

Appointed: 2013-05-28
Resigned: 2018-04-30
Occupation: COMPANY DIRECTOR
Nationality: AUSTRALIAN
Country of residence: ENGLAND
Date of birth: September 1956

MR CRAIG JONATHAN LIGHT

Director Resigned

Correspondence address: 58 FLEETS LANE, POOLE, DORSET, BH15 3BT

Appointed: 2013-01-25
Resigned: 2014-03-25
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1979

MR JEREMY DAVID WILLIAMS

Director Resigned

Correspondence address: 58 FLEETS LANE, POOLE, DORSET, BH15 3BT

Appointed: 2012-09-05
Resigned: 2013-01-25
Occupation: COMPNAY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

MR JUSTIN ANDREW BICKLE

Director Resigned

Correspondence address: 27 KNIGHTSBRIDGE, LONDON, UNITED KINGDOM, SW1X 7LY

Appointed: 2012-09-05
Resigned: 2017-09-13
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1971

MR JAN KENGELBACH

Director Resigned

Correspondence address: 58 FLEETS LANE, POOLE, DORSET, BH15 3BT

Appointed: 2012-02-15
Resigned: 2012-09-05
Occupation: COMPANY DIRECTOR
Nationality: GERMAN
Country of residence: ENGLAND
Date of birth: February 1974

MR DUNCAN EDEN TATTON-BROWN

Director Resigned

Correspondence address: 58 FLEETS LANE, POOLE, DORSET, BH15 3BT

Appointed: 2010-02-22
Resigned: 2012-02-15
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1965

ROSS CHESTER

Director Resigned

Correspondence address: COMPASS COURT, 42/44 WINN ROAD, SOUTHAMPTON, SO17 1EQ

Appointed: 2007-06-01
Resigned: 2008-06-30
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: March 1967

MR JEREMY DAVID WILLIAMS

Director Resigned

Correspondence address: WELCOMBE THATCH WITCHAMPTON, WIMBORNE, BH21 5AR

Appointed: 2007-06-01
Resigned: 2012-02-15
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1971

ZILLAH BYNG MADDICK

Director Resigned

Correspondence address: RUSSET HOUSE, 14 CLAREMONT GARDENS, SLOUGH, SL7 1BS

Appointed: 2006-10-02
Resigned: 2009-11-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1974

MR TIMOTHY CARLO NEWMAN

Director Resigned

Correspondence address: 58 FLEETS LANE, POOLE, DORSET, BH15 3BT

Appointed: 2006-04-05
Resigned: 2012-12-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1960

LIMOR FEINGOLD

Director Resigned

Correspondence address: 23 ELMS AVENUE, POOLE, DORSET, BH14 8EE

Appointed: 2005-11-07
Resigned: 2007-02-28
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: April 1968

MR PETER ASHLEY BODDY

Director Resigned

Correspondence address: THE OLD RECTORY, CHURCH HILL ROAD, CRANOE, LEICESTERSHIRE, LE16 7SN

Appointed: 2004-10-25
Resigned: 2005-11-07
Occupation: COMPANY DIRECTORY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1965

MR Colin Douglas WAGGETT

Director Resigned

Correspondence address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

Appointed: 2004-09-08
Resigned: 2012-02-10
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: July 1969

MICHAEL EDWARD METCALF

Director Resigned

Correspondence address: TANGLEWOOD 19 MEADWAY, ESHER, SURREY, KT10 9HG

Appointed: 2004-09-01
Resigned: 2005-09-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1952

LIMOR FEINGOLD

Director Resigned

Correspondence address: 4 MORICONIUM QUAY, POOLE, DORSET, BH15 4QP

Appointed: 2004-08-24
Resigned: 2004-08-26
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: April 1968

JAMES EDWARD MCGOLDRICK

Director Resigned

Correspondence address: MORFELDERLANDSTR 265, FRANKFURT, 60598, GERMANY, FOREIGN

Appointed: 2002-12-04
Resigned: 2005-11-07
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: April 1959

MR TIMOTHY CARLO NEWMAN

Director Resigned

Correspondence address: NEWLANDS MANOR HOUSE CHARLTON MARSHALL, BLANDFORD, DORSET, DT11 9NE

Appointed: 2002-09-02
Resigned: 2005-11-08
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1960

MR Colin Charles CHILD

Director Resigned

Correspondence address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

Appointed: 2001-01-24
Resigned: 2003-04-11
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: October 1957

MR EDWARD JOHN DENNING

Director Resigned

Correspondence address: LOWDER MILL, BELL VALE LANE, HASELMERE, SURREY, GU27 3DJ

Appointed: 2000-06-29
Resigned: 2003-06-16
Occupation: CO DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1946

MALCOLM SINCLAIR GUSCOTT

Director Resigned

Correspondence address: 6 MCKINLEY ROAD, BOURNEMOUTH, DORSET, BH4 8AQ

Appointed: 2000-01-11
Resigned: 2002-03-04
Occupation: PROPERTY/DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

MR WALTER KENNETH GOLDSMITH

Director Resigned

Correspondence address: 21 ASHURST CLOSE, NORTHWOOD, MIDDLESEX, HA6 1EL

Appointed: 1997-03-07
Resigned: 2003-06-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1938

NIGEL RONALD CARTWRIGHT

Director Resigned

Correspondence address: STAITHE THE CAUSEWAY, CLAYGATE, SURREY, KT10 0NE

Appointed: 1997-03-07
Resigned: 2002-06-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1953

SEAN PHILLIPS

Director Resigned

Correspondence address: 39 WESTERN AVENUE, BRANSCOTE PARK, POOLE, DORSET, BH13 7AN

Appointed: 1996-10-03
Resigned: 2002-06-27
Occupation: OPERATIONS DIRECTOR
Nationality: AMERICAN
Date of birth: August 1963

STEPHEN JAMES BAMFORD

Director Resigned

Correspondence address: GLENGARDEN FARMLEIGH GROVE, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BU

Appointed: 1996-10-03
Resigned: 2001-02-28
Occupation: DEVELOPMENT CAPITAL FINANCIER
Nationality: BRITISH
Date of birth: May 1950

Susan Anne CADD

Secretary Resigned

Correspondence address: Verde Bressenden Place, London, England, SW1E 5DH

Appointed: 1996-09-20
Resigned: 2018-09-05
Nationality: British

MICHAEL WILLIAM BALFOUR

Secretary Resigned

Correspondence address: 1BELVEDERE HOUSE 6 MCKINLEY ROAD, BOURNEMOUTH, DORSET, BH4 8AQ

Appointed: 1995-06-29
Resigned: 1996-09-29
Occupation: DIRECTOR
Nationality: BRITISH

MR CHRISTOPHER DONOVAN JAMES PEARCE

Director Resigned

Correspondence address: PEMBRIDGE HOUSE, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ

Appointed: 1995-06-29
Resigned: 2003-09-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1953

MELVYN STUART ENOCH

Director Resigned

Correspondence address: 9 AYLMER DRIVE, STANMORE, MIDDLESEX, HA7 3EJ

Appointed: 1995-06-29
Resigned: 1996-09-20
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1941

MICHAEL WILLIAM BALFOUR

Director Resigned

Correspondence address: 11 BURY ROAD, POOLE, DORSET, BH13 7DD

Appointed: 1995-06-29
Resigned: 2005-05-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1995-06-29
Resigned: 1995-06-29
Nationality: BRITISH

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

Appointed: 1995-06-29
Resigned: 1995-06-29
Nationality: BRITISH