CompaniesInTheUK

PREP-POINT LTD.

Company number 00660067 ·

Active

4 officers / 20 resignations

Gary Mark SAVAGE

Director Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2025-02-27
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961

Trevor John FUSSEY

Director Active
Correspondence address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Appointed
2025-01-27
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1972

Martin Richard LETZA

Secretary Active
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2023-03-09

Mark Christopher HEMUS

Director Active
Correspondence address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Appointed
2023-01-30
Nationality
British
Country of residence
England
Date of birth
July 1976

Mark Allan ROBINSON

Director Resigned
Correspondence address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Appointed
2025-01-27
Resigned
2025-04-30
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1965

Martin Shaun CASHA

Director Resigned
Correspondence address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Appointed
2023-11-29
Resigned
2025-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

James Anthony MULLINS

Director Resigned
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2023-03-30
Resigned
2025-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1978

Jamie Hamilton CROWTHER

Director Resigned
Correspondence address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Appointed
2022-07-01
Resigned
2023-12-01
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
November 1962

Jonathan Leigh HEAD

Director Resigned
Correspondence address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Appointed
2022-07-01
Resigned
2023-12-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1969

Timothy Giles LAMPERT

Director Resigned
Correspondence address
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Appointed
2022-07-01
Resigned
2023-03-31
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

MR Richard John BLUMBERGER

Director Resigned
Correspondence address
Airport House The Airport, Cambridge, CB5 8RY
Appointed
2019-01-02
Resigned
2022-12-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1975

MR Daksh GUPTA

Director Resigned
Correspondence address
Airport House The Airport, Cambridge, CB5 8RY
Appointed
2015-11-16
Resigned
2022-05-25
Occupation
None
Nationality
British
Country of residence
England
Date of birth
October 1970

MR MARK DOUGLAS RABAN

Director Resigned
Correspondence address
AIRPORT HOUSE THE AIRPORT, CAMBRIDGE, CB5 8RY
Appointed
2015-11-16
Resigned
2019-01-02
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1966

Stephen JONES

Secretary Resigned
Correspondence address
Airport House The Airport, Cambridge, CB5 8RY
Appointed
2015-11-16
Resigned
2023-02-28

MR PHILIP ROBERT DUPARCQ SMITH

Director Resigned
Correspondence address
AIRPORT HOUSE THE AIRPORT, CAMBRIDGE, CB5 8RY
Appointed
2014-01-01
Resigned
2015-11-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1975

MARTIN JAMES WILSON

Director Resigned
Correspondence address
4 WEDGWOOD PLACE, COBHAM, SURREY, KT11 1JB
Appointed
2009-04-22
Resigned
2015-11-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

MARTIN JAMES WILSON

Secretary Resigned
Correspondence address
4 WEDGWOOD PLACE, COBHAM, SURREY, KT11 1JB
Appointed
2009-04-22
Resigned
2015-11-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

CHRISTOPHER BRIAN SLATER

Director Resigned
Correspondence address
FORDER HOUSE, FORDER CAWSAND, TORPOINT, CORNWALL, PL10 1LE
Appointed
2000-10-26
Resigned
2009-04-23
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
December 1943

CHRISTOPHER BRIAN SLATER

Secretary Resigned
Correspondence address
FORDER HOUSE, FORDER CAWSAND, TORPOINT, CORNWALL, PL10 1LE
Appointed
2000-09-15
Resigned
2009-04-23
Nationality
BRITISH

IAN GEORGE HARGRAVE

Secretary Resigned
Correspondence address
5 CLANDON CLOSE, STONELEIGH, EPSOM, SURREY, KT17 2NQ
Appointed
1994-09-01
Resigned
2000-09-15
Nationality
BRITISH

LYDIA GLADYS SMITH

Director Resigned
Correspondence address
SUITE 207 CHESTNUT HOUSE SUNRISE AT, FROGNAL HOUSE, FROGNAL AVENUE, SIDCUP, KENT, DA14 6LF
Appointed
1991-10-26
Resigned
2008-11-13
Occupation
MARRIED WOMAN
Nationality
BRITISH
Date of birth
June 1908

ALBERT EDWARD PERKINS

Secretary Resigned
Correspondence address
HIGH BANK 76 PURLEY BURY AVENUE, PURLEY, SURREY, CR8 1JD
Appointed
1991-10-26
Resigned
1994-08-31
Nationality
BRITISH

STANLEY GEORGE SMITH

Director Resigned
Correspondence address
THE PENTHOUSE 25 DULWICH VILLAGE, LONDON, SE21 7BW
Appointed
1991-10-26
Resigned
1993-09-18
Occupation
MOTOR ENGINEER
Nationality
BRITISH
Date of birth
June 1910

MR ROBERT CHARLES DUPARCQ SMITH

Director Resigned
Correspondence address
9 LONGACRE COURT, 8 NEWTON PARK PLACE, CHISLEHURST, KENT, UNITED KINGDOM, BR7 5BF
Appointed
1991-10-26
Resigned
2015-11-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1946