Pointspec Limited
Private Limited Company · Leeds
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedStatusaward 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 119210084Show 1 ceased record
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-03
Source record 119222073People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 44 historicalShow 44 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
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
GP
Gordon ParsonsResigned director
Resigned 2008-03-06 · Accountant
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
Resigned 2002-09-06 · 3 yrs
RM
Robert MacnaughtonResigned director
Resigned 2002-08-19 · 4 yrs · Accountant
RC
Rory CullinanResigned director
Resigned 2002-05-22 · Company Director
MB
Mark BailieResigned secretary
Resigned 2002-05-22
DM
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
MN
Resigned 1999-05-27 · 2 yrs · Solicitor
SF
Scott ForbesResigned director
Resigned 1999-04-19 · 3 yrs · Executive
JB
James BuckmanResigned director
Resigned 1999-04-01 · 2 yrs · Executive
SH
Stephen HolmesResigned director
Resigned 1998-06-03 · 3 yrs · Executive
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 · Lawyer
FM
Resigned 1997-11-23 · Director-Business Development
SK
Samuel KatzResigned director
Resigned 1997-11-23 · Svp Acquisitions
DS
Resigned 1997-11-20 · Solicitor
AC
Andrew ClyneResigned director
Resigned 1997-11-20 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-11-05
CorpInstant Companies LimitedResigned director
Resigned 1997-11-05
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active