MACHINE POINT LIMITED

Company number 03787822 · Monitor this company

Active

1 officer / 11 resignations

Cesar RODRIGUEZ

Director Active

Correspondence address: Arces 33, E-47130 S, Simancas, Spain

Appointed: 1999-06-11
Nationality: Spanish
Country of residence: Spain
Date of birth: August 1964

Susan MEHTA

Secretary Resigned

Correspondence address: 53 Rydal Gardens, Wembley, Middlesex, HA9 8SA

Appointed: 2005-12-21
Resigned: 2025-11-14
Nationality: British

MARTIN OTTO HUTH

Director Resigned

Correspondence address: MEISTERSINGERSTR 61, MUNICH, 81927, GERMANY

Appointed: 2002-08-01
Resigned: 2003-07-08
Occupation: CONSULTANT
Nationality: GERMANY
Date of birth: July 1963

JORG DIEDRICH

Director Resigned

Correspondence address: PALESTRINASTRASSE 6, 80639 MUNCHEN, GERMANY

Appointed: 2002-04-03
Resigned: 2002-11-29
Occupation: VENTURE CAPITALIST
Nationality: GERMAN
Date of birth: August 1968

JORDAN COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS

Appointed: 2001-01-25
Resigned: 2005-12-21
Nationality: BRITISH

MR JEREMY SIMON YOUNG

Director Resigned

Correspondence address: 29 PEMBRIDGE GARDENS, LONDON, W2 4EB

Appointed: 2000-04-14
Resigned: 2002-11-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1965

MARTIN OTTO HUTH

Director Resigned

Correspondence address: MEISTERSINGERSTR 61, MUNICH, 81927, GERMANY

Appointed: 2000-04-14
Resigned: 2002-04-03
Occupation: VICE PRESIDENT
Nationality: GERMANY
Date of birth: July 1963

GREGORY PETER FARRETT

Director Resigned

Correspondence address: SCHAPENDREEF 7, KAPELLEN, 2950, BELGIUM, 2950

Appointed: 1999-12-06
Resigned: 2000-04-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: BELGIUM
Date of birth: September 1952

DAVID JOHN GREEN

Director Resigned

Correspondence address: BIRCHWOOD, THEOBALD STREET, RADLETT, HERTFORDSHIRE, WD7 7LX

Appointed: 1999-08-01
Resigned: 2000-04-14
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1938

DANIEL ZUMINO

Director Resigned

Correspondence address: 5 ALLEE DE LA TERRASSE, MEUDON, 92190 PARIS, FRANCE, FOREIGN

Appointed: 1999-08-01
Resigned: 2003-07-08
Occupation: CO DIRECTOR
Nationality: FRENCH
Date of birth: December 1946

RWL REGISTRARS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: REGIS HOUSE, 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX, EN1 1QU

Appointed: 1999-06-11
Resigned: 1999-06-11
Nationality: BRITISH

DAVID JOHN GREEN

Secretary Resigned

Correspondence address: BIRCHWOOD, THEOBALD STREET, RADLETT, HERTFORDSHIRE, WD7 7LX

Appointed: 1999-06-11
Resigned: 2001-01-25
Nationality: BRITISH