MUTUALPOINTS LIMITED

Company number 03920452 ·

Dissolved

3 officers / 27 resignations

Correspondence address
SUITE A, SHIRETHORN HOUSE 37-43 PROSPECT STREET, HULL, EAST YORKSHIRE, ENGLAND, HU2 8PX
Appointed
2015-04-28
Nationality
NATIONALITY UNKNOWN
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2009-08-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2009-08-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR STEPHEN JOHN BRADLEY

Secretary Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2011-08-01
Resigned
2015-04-28
Nationality
NATIONALITY UNKNOWN

MR STEPHEN JOHN BRADLEY

Director Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2011-08-01
Resigned
2012-02-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR ROBERT MARCUS

Secretary Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2010-03-29
Resigned
2011-08-01
Nationality
NATIONALITY UNKNOWN

MR ROBERT JOHN MARCUS

Director Resigned
Correspondence address
JOHN CARPENTER HOUSE JOHN CARPENTER STREET, LONDON, UNITED KINGDOM, EC4Y 0AN
Appointed
2010-03-29
Resigned
2011-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR KENNETH KURANKYI APPIAH

Director Resigned
Correspondence address
7 STEVENTON ROAD, SHEPHERDS BUSH, LONDON, W12 0SX
Appointed
2009-08-27
Resigned
2010-03-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KENNETH KURANKYI APPIAH

Secretary Resigned
Correspondence address
7 STEVENTON ROAD, SHEPHERDS BUSH, LONDON, W12 0SX
Appointed
2009-08-27
Resigned
2010-03-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CRAIG STEPHEN DIXON

Director Resigned
Correspondence address
FLORIAN HOUSE, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0ET
Appointed
2007-07-17
Resigned
2009-08-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CRAIG STEPHEN DIXON

Secretary Resigned
Correspondence address
FLORIAN HOUSE, LEATHERHEAD ROAD, OXSHOTT, SURREY, KT22 0ET
Appointed
2007-07-17
Resigned
2009-08-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARK DARREN SMITH

Director Resigned
Correspondence address
31 HALFPENNY ROAD, SALISBURY, WILTSHIRE, SP2 8JR
Appointed
2004-11-29
Resigned
2009-08-27
Occupation
DIRECTOR
Nationality
BRITISH

MR PETER NIGEL COVENEY

Secretary Resigned
Correspondence address
THE OLD VICARAGE LOWER ROAD, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0JW
Appointed
2003-09-12
Resigned
2007-07-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BENJAMIN JAMES DAVID HEATON

Director Resigned
Correspondence address
WELL COTTAGE, WESTLEIGH, DEVON, EX39 4NN
Appointed
2003-09-12
Resigned
2006-06-30
Occupation
DIRECTOR
Nationality
BRITISH

MR PETER NIGEL COVENEY

Director Resigned
Correspondence address
THE OLD VICARAGE LOWER ROAD, EAST FARLEIGH, MAIDSTONE, KENT, ME15 0JW
Appointed
2003-09-12
Resigned
2007-07-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MARIANNE WILSON

Secretary Resigned
Correspondence address
55 ALTENBURG GARDENS, LONDON, SW11 1JH
Appointed
2003-08-20
Resigned
2003-09-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

DAVID EDWARD HOURICAN

Secretary Resigned
Correspondence address
12 PEPPARD CLOSE, REDBOURN, HERTFORDSHIRE, AL3 7EB
Appointed
2003-04-02
Resigned
2003-08-20
Occupation
CHARTERED ACCOUNTANT
Nationality
IRISH

SARAH VAN DUSEN CARPENTER

Director Resigned
Correspondence address
1 GLENTORE, WOODLAND RISE STUDHAM, DUNSTABLE, BEDFORDSHIRE, LU6 2PF
Appointed
2002-09-23
Resigned
2003-09-12
Occupation
STRATEGY DIRECTOR
Nationality
AMERICAN

KNOX LUNDGREN

Director Resigned
Correspondence address
216 LARKSPUR PLAZA DRIVE, LARKSPUR 94939, CALIFORNIA, UNITED STATES
Appointed
2002-05-03
Resigned
2003-08-19
Occupation
MANAGER
Nationality
AMERICAN

GRAEME DUDLEY BERNARD CALITZ

Secretary Resigned
Correspondence address
32 NEWNES PATH, PUTNEY, LONDON, SW15 5JB
Appointed
2002-04-11
Resigned
2003-04-02
Occupation
ACCOUNTANT
Nationality
SOUTH AFRICAN

CHRISTOPHER JAMES HODGKINS

Director Resigned
Correspondence address
34 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RB
Appointed
2002-04-01
Resigned
2003-09-12
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH

JAY ALAN BAUM

Director Resigned
Correspondence address
3650 BRODERICK STREET NO 305, SAN FRANCISCO, CALIFORNIA 94123, UNITED STATES, FOREIGN
Appointed
2001-12-19
Resigned
2002-05-03
Occupation
VICE PRESIDENT BUSINESS DEVEL
Nationality
AMERICAN

GEOFFREY MICHAEL OSSIAS

Director Resigned
Correspondence address
1927 BRIDGE POINTE CIRCLE, SAN MATEO, CALIFORNIA 94404, UNITED STATES
Appointed
2001-05-29
Resigned
2001-12-19
Occupation
ATTORNEY
Nationality
US

NOAH JOSEPH DOYLE

Director Resigned
Correspondence address
5618 LA SALLEAVENUE, OAKLAND, CALIFORNIA CA 94611, USA
Appointed
2000-10-26
Resigned
2001-05-29
Occupation
VICE PRESIDENT OF INT DEPARTME
Nationality
AMERICAN

MR MARTIN PHILIP TREES

Director Resigned
Correspondence address
MOUNT PLEASANT, TEMPLE GRAFTON, ALCESTER, WARWICKSHIRE, B50 4LQ
Appointed
2000-10-26
Resigned
2003-07-07
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL GRAEME COOPER

Secretary Resigned
Correspondence address
72 WOODFIELD ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7JS
Appointed
2000-05-12
Resigned
2002-04-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID GORDON BURY

Director Resigned
Correspondence address
THE VIKING WING, THURLAND CASTLE TUNSTALL, LANCASTER, LANCASHIRE, LA6 2QR
Appointed
2000-05-12
Resigned
2002-09-23
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DAVID MORRIS

Director Resigned
Correspondence address
4 GREENMOUNT DRIVE, GREENMOUNT, BURY, LANCASHIRE, BL8 4HA
Appointed
2000-05-12
Resigned
2000-10-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

HACKWOOD DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2000-02-07
Resigned
2000-05-12
Nationality
BRITISH

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
2000-02-07
Resigned
2000-05-12
Nationality
BRITISH