POINTING LIMITED officers and directors : Companies House Number 00465970

Roger Michael GAMBLE

Director Active

Correspondence address: Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA

Appointed: 2025-06-10
Nationality: British
Country of residence: England
Date of birth: August 1977

Jeffrey Kenneth SMITS

Director Active

Correspondence address: Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA

Appointed: 2024-07-10
Nationality: American
Country of residence: United States
Date of birth: April 1970

MR NOAH JOHN RASMUSSEN

Director Active

Correspondence address: OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA

Appointed: 2019-09-16
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: February 1978

Amy Michell AGALLAR

Director Resigned

Correspondence address: Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA

Appointed: 2020-12-09
Resigned: 2025-06-10
Occupation: Company Director
Nationality: American
Country of residence: United States
Date of birth: May 1977

MRS Colleen Gail BABICH

Director Resigned

Correspondence address: Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA

Appointed: 2020-03-09
Resigned: 2024-07-10
Occupation: Accountant
Nationality: American
Country of residence: United States
Date of birth: January 1963

BRADLEY MICHAEL CONNERS

Director Resigned

Correspondence address: 777 EAST WISCONSIN AVENUE, MILWAUKEE, UNITED STATES

Appointed: 2011-10-01
Resigned: 2020-03-09
Occupation: SENIOR ATTORNEY
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: December 1977

JEFFREY THOMAS MAKAL

Director Resigned

Correspondence address: 13870 WEST PLEASANT VIEW DRIVE, NEW BERLIN, WISCONSIN 53151, FOREIGN

Appointed: 2005-04-08
Resigned: 2019-09-16
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: May 1963

CHRISTOPHER L LAWLOR

Director Resigned

Correspondence address: 10425 N. BIRCH CT, MEQUON, WISCONSIN 53092, USA

Appointed: 2001-08-28
Resigned: 2005-04-08
Occupation: ASSISTANT GENERAL COUNSEL
Nationality: AMERICAN
Date of birth: February 1950

NEIL GRAHAM CRACKNELL

Director Resigned

Correspondence address: BARACHEL BARN, MAIN ROAD THORNHAM, HUNSTANTON, NORFOLK, PE36 6LY

Appointed: 2000-04-13
Resigned: 2002-12-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1961

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: ONE NEW CHANGE, LONDON, EC4M 9AF

Appointed: 1999-04-19
Resigned: 2014-04-24
Nationality: BRITISH

DARRELL WILLIAM FOELL

Director Resigned

Correspondence address: 2405 MERLIN WAY, BROOKFIELD 53045-1604, WISCONSIN USA, FOREIGN

Appointed: 1999-04-19
Resigned: 2001-08-28
Occupation: ATTORNEY AT LAW
Nationality: AMERICAN
Date of birth: July 1935

STEPHEN JOHN ROLFS

Director Resigned

Correspondence address: 5346 NORTH HOLLYWOOD AVENUE, WHITEFISH BAY 53217, WISCONSIN USA, FOREIGN

Appointed: 1999-04-19
Resigned: 2011-10-01
Occupation: CORPORATE DEVELOPMENT
Nationality: AMERICAN
Date of birth: May 1964

HENRY STROTHER COLQUHOUN BREESE

Director Resigned

Correspondence address: 12 GREENRIGGS AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 5QH

Appointed: 1998-11-01
Resigned: 1999-09-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: October 1968

GILLIAN ANNE BROWN

Secretary Resigned

Correspondence address: WEST WING DISSINGTON HALL, DALTON, NEWCASTLE UPON TYNE, NE18 0AD

Appointed: 1997-10-14
Resigned: 1999-04-19
Nationality: BRITISH

ARTHUR HALL SANDERSON

Director Resigned

Correspondence address: THE CROFT, CUMMERSDALE, CARLISLE, CUMBRIA, CA2 6BH

Appointed: 1995-11-03
Resigned: 1999-04-19
Occupation: CHA/DIR
Nationality: BRITISH
Date of birth: October 1929

MR ANTHONY ROGER TIRRELL

Director Resigned

Correspondence address: MINOCQUA 42 BISHOPS HILL, ACOMB, HEXHAM, NORTHUMBERLAND, NE46 4NH

Appointed: 1995-11-03
Resigned: 1999-04-29
Occupation: SALES DIR
Nationality: BRITISH
Date of birth: May 1953

GORDON HOWARD WILLOUGHBY

Director Resigned

Correspondence address: 17 BISHOPS HILL, ACOMB, HEXHAM, NORTHUMBERLAND, NE46 4NH

Appointed: 1995-10-06
Resigned: 2004-05-07
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH
Date of birth: September 1955

DR PHILIP ROY ASHURST

Director Resigned

Correspondence address: REACHFAR, NURTON COURT, MIDDLETON ON THE HILL, LUDLOW, SHROPSHIRE, SY8 4BD

Appointed: 1994-08-01
Resigned: 2000-09-29
Occupation: CONSULTING CHEMIST
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1938

DEBORAH ALISON HALL

Secretary Resigned

Correspondence address: 3 BOWES CLOSE, SUNNISIDE, NEWCASTLE UPON TYNE, NE16 5QF

Appointed: 1993-01-01
Resigned: 1997-10-14
Nationality: BRITISH

MR DAVID HUGH CHARLTON

Director Resigned

Correspondence address: LAKEWOOD, MINSTERACRES, KILN PIT HILL, NORTHUMBERLAND, DH8 9RR

Appointed: 1991-10-16
Resigned: 1995-11-03
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1937

MR JOHN MACKLIN

Director Resigned

Correspondence address: NEW RIDLEY FARMHOUSE, NEW RIDLEY, STOCKSFIELD, NORTHUMBERLAND, NE43 7RG

Appointed: 1991-10-16
Resigned: 1999-04-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1949

ROBERT LAURENCE TOWARD

Secretary Resigned

Correspondence address: 11 MONKS MEADOWS, HEXHAM, NORTHUMBERLAND, NE46 1LF

Appointed: 1991-10-16
Resigned: 1992-12-31
Nationality: BRITISH

4183921 JUDY MARIAN POINTING CHARLTON

Director Resigned

Correspondence address: NORTH HIGHFIELD, RAYRIGG ROAD, WINDERMERE, CUMBRIA, LA23 1EX

Appointed: 1989-10-09
Resigned: 1999-04-19
Occupation: EUROPEAN SALES AND MARKETING
Nationality: BRITISH
Date of birth: December 1934