Cross Check

POINTING HOLDINGS LIMITED

Company Number

02700455

Private limited company
Active
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MAGIN, Lori Marie

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
Oldmedow Road Kings Lynn Norfolk PE30 4LA
Country of Residence
United States

WATSON, Leroy Clark

Date of Birth
Role
Active
Director
Occupation
Director Of Taxation
Nationality
British

  1. Appointed as Director

Correspondence Address
777 East Wisconsin Avenue Milwaukee Wi 53202 United States
Country of Residence
American

BREESE, Henry Strother Colquhoun

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Greenriggs Avenue Gosforth Newcastle Upon Tyne NE3 5QH

DAVISON, Andrew John

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
187 New Ridley Road Stocksfield Northumberland NE43 7QD

HALL, Deborah Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Broom Close Whickham Newcastle Upon Tyne NE16 4QT

MACKLIN, John

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Ridley Farmhouse New Ridley Stocksfield Northumberland NE43 7RG

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One New Change London EC4M 9AF

JL NOMINEES TWO LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

CHARLTON, David Leonard Iain

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cook Close Belper Derbyshire DE56 0JJ
Country of Residence
England

CHARLTON, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakewood Minsteracres Kiln Pit Hill Northumberland DH8 9RR

CONNORS, Bradley Michael

Date of Birth
Role
Resigned
Director
Occupation
Senior Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
777 East Wisconsin Avenue Milwaukee Wi 53202 United States
Country of Residence
United States

DAVISON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
187 New Ridley Road Stocksfield Northumberland NE43 7QD

DOWSETT, Leonard Robert

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Kerdistone Close Potters Bar Hertfordshire EN6 1LG

FOELL, Darrell William

Date of Birth
Role
Resigned
Director
Occupation
Attorney At Law
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2405 Merlin Way Brookfield 53045-1604 Wisconsin Usa FOREIGN

HENDERSON, Keith

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Errington Close Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9LT

KERR, Jacqueline Adele

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dilston Terrace Newcastle Upon Tyne NE3 1XX

LAWLOR, Christopher L

Date of Birth
Role
Resigned
Director
Occupation
Assistant General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10425 N. Birch Ct Mequon Wisconsin 53092 Usa

MACKLIN, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Ridley Farmhouse New Ridley Stocksfield Northumberland NE43 7RG
Country of Residence
United Kingdom

MAKAL, Jeffrey Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13870 West Pleasant View Drive New Berlin Wisconsin 53151 FOREIGN
Country of Residence
United States

POINTING CHARLTON, Judy Marian, 4183921

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Highfield Rayrigg Road Windermere Cumbria LA23 1EX

ROLFS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Corporate Development
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5346 North Hollywood Avenue Whitefish Bay 53217 Wisconsin Usa FOREIGN

SANDERSON, Arthur Hall

Date of Birth
Role
Resigned
Director
Occupation
Chairman Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Croft Cummersdale Carlisle Cumbria CA2 6BH

JL NOMINEES ONE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Sensient Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bilton Road Bilton Road Bletchley Milton Keynes MK1 1HP England