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Companies/03477664

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Private Unlimited Company · Leeds

LiquidationUnited KingdomIncorporated 1997Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pointspec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 282024
Show 1 ceased record
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-03

Source record 270044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 35 historical
HN
Hideyuki NagahiroCurrent director
Appointed 2024-03-14 · 2 yrs · Chief Financial Officer
+65 others
Show 35 historical appointments
MS
Masashi SadaResigned director
Resigned 2025-07-15 · Director
RE
Robert EnglandResigned director
Resigned 2021-12-17 · 3 yrs · Director
HM
Hiroyasu MatsuiResigned director
Resigned 2018-10-15 · 6 yrs · Director
JC
Joanne CooperResigned director
Resigned 2010-11-23 · 7 yrs · Chief Executive Officer
JS
Jonathan ScottResigned director
Resigned 2010-02-10 · 11 yrs · Accountant
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
SO
Stuart OwensResigned director
Resigned 2009-10-20 · Chief Financial Officer
JW
Jonathan WalbridgeResigned director
Resigned 2009-07-23 · 3 yrs · Banker
AC
Aaron CampbellResigned secretary
Resigned 2009-02-24 · 11 yrs
AP
Andrew PotterResigned director
Resigned 2008-09-17 · 2 yrs · Chief Executive Officer
AP
Andrew PollinsResigned secretary
Resigned 2008-09-01
AP
Andrew PollinsResigned director
Resigned 2007-03-19 · 2 yrs · Accountant
CD
Christopher DobsonResigned director
Resigned 2007-03-19 · 1 yr · Director
NB
Nicholas BackhouseResigned director
Resigned 2006-03-01 · 1 yr · Director
AW
Alan WallworkResigned secretary
Resigned 2005-10-14 · 2 yrs
PG
Paul GilbertResigned director
Resigned 2003-02-26 · 2 yrs · Chartered Accountant
PR
Philip RobinsonResigned director
Resigned 2003-02-26 · 4 yrs · Director
TH
Tracey HansonResigned secretaryResigned director
Resigned 2002-09-06 · 3 yrs
RM
Robert MacnaughtonResigned director
Resigned 2002-08-19 · 4 yrs · Accountant
MB
Mark BailieResigned secretary
Resigned 2002-05-22
DM
Dominic MurphyResigned directorResigned secretary
Resigned 2002-05-22 · Investment Director
JC
Jonathan ClarkeResigned director
Resigned 2002-05-22 · Director
DG
David GiffinResigned director
Resigned 2002-05-22 · Investment Director
SP
Simon PeckhamResigned director
Resigned 2002-05-22 · Director
SH
Stephen HolmesResigned director
Resigned 1999-04-19 · 2 yrs · Director
SF
Scott ForbesResigned director
Resigned 1999-04-19 · 3 yrs · Director
JB
James BuckmanResigned director
Resigned 1999-04-01 · 2 yrs · Director
GL
Godfrey LarqueResigned director
Resigned 1997-12-19 · 1 yr · Director
DB
David BirdResigned director
Resigned 1997-12-19 · 1 yr · Director
JC
John CullumResigned director
Resigned 1997-12-19 · 1 yr · Director
MM
Mairead MckennaResigned secretary
Resigned 1997-12-19 · 1 yr
RN
Richard NaishResigned director
Resigned 1997-12-10 · Trainee Solicitor
NW
Nicholas WilliamsonResigned secretary
Resigned 1997-12-10

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active