Pod Point Group Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEdf Energy Customers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2020-01-29 · No cessation recorded
Source record 109919173People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
MK
Michael KillickResigned director
Resigned 2024-10-09 · Cfo
ML
Melanie LaneResigned director
Resigned 2024-05-01 · 1 yr · Ceo
DW
David WolffeResigned director
Resigned 2023-01-03 · 1 yr · Company Director
AG
Anita GuernariResigned secretary
Resigned 2023-01-03 · 2 yrs
ES
Erika SchranerResigned director
Resigned 2021-11-09 · 3 yrs · Director
AP
Andrew PalmerResigned director
Resigned 2021-11-09 · 3 yrs · Director
KM
Karen MyersResigned director
Resigned 2021-11-09 · 3 yrs · Director
ND
Norma Dove EdwinResigned director
Resigned 2021-11-09 · 3 yrs · Director
GD
Gareth DavisResigned director
Resigned 2021-11-09 · 3 yrs · Director
MA
Margaret AmosResigned director
Resigned 2021-11-09 · 3 yrs · Director
DF
David FairbairnResigned director
Resigned 2021-10-25 · 1 yr · Director
DS
David SurteesResigned director
Resigned 2021-10-25 · 1 yr · Director
OD
Olivier DuboisResigned director
Resigned 2021-10-21 · Company Director
CorpPrism Cosec LimitedResigned secretary
Resigned 2021-09-21 · 1 yr
BA
Barry AdleyResigned director
Resigned 2020-02-13 · 1 yr · Company Director
JB
John BromleyResigned director
Resigned 2020-02-13 · 1 yr · Company Director
YD
Yannick DuportResigned director
Resigned 2020-02-11 · Company Director
VR
Vincent RulResigned director
Resigned 2020-02-11 · 1 yr · Company Director
RG
Robert GuylerResigned director
Resigned 2020-02-11 · 5 yrs · Accountant
JP
James PooleResigned director
Resigned 2020-01-29 · Director
JS
Joe SoutoResigned secretary
Resigned 2020-01-29 · 1 yr
PC
Philippe CommaretResigned director
Resigned 2020-01-29 · 4 yrs · Director
RH
Richard HughesResigned director
Resigned 2020-01-29 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active