PRECISIONPOINT SOFTWARE LIMITED

Company number 04545263 ·

Active

4 officers / 9 resignations

MR Andrew MENNIE

Director Active
Correspondence address
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
Appointed
2015-02-02
Nationality
British
Country of residence
England
Date of birth
April 1964

MR David Justin ELDRIDGE

Director Active
Correspondence address
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom, SL1 6DQ
Appointed
2012-05-07
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1969

KIN COMPANY SECRETARIAL LIMITED

Corporate Secretary Active Corporate
Correspondence address
Hyde Park House 5 Manfred Road, London, England, SW15 2RS
Appointed
2010-06-23
Correspondence address
BRANDS HOUSE FOUR ASHES, HUGHENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP15 6LH
Appointed
2010-04-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

MR MICHAEL GEORGE EVANS

Director Resigned
Correspondence address
3 LONGFIELD ROAD, EALING, LONDON, W5 2DH
Appointed
2009-08-24
Resigned
2015-02-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1953

DYKE HENSEN

Director Resigned
Correspondence address
22 BRUSH HILL ROAD, KINNELON, NJ 07405, USA
Appointed
2007-01-01
Resigned
2008-04-28
Occupation
DIRECTOR
Nationality
USA
Date of birth
December 1955

MR Stephen PURDHAM

Director Resigned
Correspondence address
Castle Cottage, Manor Park North Rode, Congleton, Cheshire, CW12 2PG
Appointed
2006-03-10
Resigned
2007-02-28
Nationality
British
Country of residence
England
Date of birth
April 1957

NIGEL GEARY

Secretary Resigned
Correspondence address
105 ST MARKS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1LP
Appointed
2006-01-19
Resigned
2010-06-23
Occupation
DIRECTOR
Nationality
BRITISH

MR Bernard Robert FISHER

Director Resigned
Correspondence address
Yew Tree Cottage Milestone Avenue, Charvil On Thames, Reading, Berkshire, RG10 9TN
Appointed
2003-12-16
Resigned
2006-04-24
Occupation
Business Consultant
Nationality
Irish
Country of residence
United Kingdom
Date of birth
February 1951

WATERLOW NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-09-25
Resigned
2002-09-25
Nationality
BRITISH

DOCTOR NIGEL ALASTAIR GEARY

Director Resigned
Correspondence address
105 SAINT MARKS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1LP
Appointed
2002-09-25
Resigned
2011-05-26
Occupation
CEO
Nationality
BRITISH
Date of birth
February 1952

WATERLOW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Appointed
2002-09-25
Resigned
2002-09-25
Nationality
BRITISH

MR KEVIN LESLIE BEARE

Secretary Resigned
Correspondence address
22 BEECH GLEN, BRACKNELL, BERKSHIRE, RG12 7DQ
Appointed
2002-09-25
Resigned
2005-10-31
Nationality
BRITISH
Country of residence
ENGLAND