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Companies/04171543

Pointx Limited

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2001Private Limited 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
Dmgi Land & Property Europe LtdCorporate
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 145584155
Show 1 ceased record
Ordnance Survey LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-11-08

Source record 145584166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
SB
Simon BrownCurrent director
Appointed 2021-04-23 · 5 yrs · Company Director
+28 others
MT
Matthew TeagueCurrent director
Appointed 2019-03-06 · 7 yrs · Finance Director
+8 others
MT
Matthew TeagueCurrent secretary
Appointed 2006-09-27 · 20 yrs · Accountant
CR
Christopher RoperCurrent director
Appointed 2001-03-30 · 25 yrs · Company Director
+9 others
Show 25 historical appointments
DH
David HendersonResigned director
Resigned 2021-05-14 · 2 yrs · Company Director
LM
Luc MathewResigned director
Resigned 2021-05-14 · 2 yrs · Company Director
PB
Paul BraggResigned director
Resigned 2018-03-09 · 3 yrs · Accountant
CM
Clive Adrian MoseyResigned director
Resigned 2015-12-01 · 1 yr · Accountant
DD
Daniel DukesResigned director
Resigned 2015-10-12 · 5 yrs · Manager
CB
Christopher BrackleyResigned director
Resigned 2015-10-01 · 5 yrs · Director
JC
John CarpenterResigned director
Resigned 2012-12-22 · 2 yrs · Director
JB
James BrayshawResigned director
Resigned 2007-03-30 · 5 yrs · Director
PT
Peter Ter HaarResigned director
Resigned 2007-01-31 · 8 yrs · Director Of Products
DC
David CallcottResigned director
Resigned 2004-03-24 · 14 yrs · Finance Director
RB
Richard BarnesResigned director
Resigned 2004-03-24 · 11 yrs · Director
AM
Alastair MatthewsResigned director
Resigned 2003-11-22 · 3 yrs · Chartered Accountant
IM
Ian McquistenResigned secretary
Resigned 2003-04-01 · 3 yrs
TS
Thomas ShiellResigned director
Resigned 2002-09-20 · 4 yrs · Director Of Strategy
EP
Edward ParsonsResigned director
Resigned 2002-06-10 · 4 yrs · Chief Technology Officer
DW
David WilleyResigned director
Resigned 2001-10-09 · Director
PS
Peter StaniczenkoResigned secretaryResigned director
Resigned 2001-10-09 · 1 yr · Director
JM
John McdonaldResigned directorResigned secretary
Resigned 2001-03-30 · Company Director
SG
Stephen GapperResigned director
Resigned 2001-03-30 · Director
AG
Adrian GregoryResigned director
Resigned 2001-03-30 · Company Director
JC
James Cadoux HudsonResigned director
Resigned 2001-03-30 · 2 yrs · Company Director
EL
Edward LumbResigned secretary
Resigned 2001-03-02
AB
Andrew BlankfieldResigned director
Resigned 2001-03-02 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active