Pearpoint Holdings Ltd

02776556
49 Woolmer Trad Est GU35 9QE

People & Contacts

Contact Details
Registered Address 49 Woolmer Trad Est


GU35 9QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR KEVIN LUCIUS LILLY

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 13515 BALLANTYNE CORPORATE PLACE NORTH CAROLINA NC 28277 NC28277

Date Appointed: 01 Jan 2006

Appointment Type: C

Other Appointments: None

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ROGER HOLMES

Birthdate: Jan 1954

Nationality: BRITISH

Address: BLANCHE VILLA WOODLEIGH ROAD HEREFORDSHIRE HR82BG

Date Appointed: 02 Aug 2004

Appointment Type: D

Other Appointments: None

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MR KEVIN LUCIUS LILLY

Birthdate: Dec 1952

Nationality: AMERICAN

Address: 13515 BALLANTYNE CORPORATE PLACE NORTH CAROLINA NC 28277 NC28277

Date Appointed: 01 Jan 2006

Appointment Type: D

Other Appointments: None

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MR PATRICK JOSEPH O'LEARY

Birthdate: May 1957

Nationality: AMERICAN

Address: 6524 CHIPSTEAD LANE NORTH CAROLINA NC 28277 28277

Date Appointed: 22 Jan 2002

Appointment Type: D

Other Appointments: None

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MICHAEL ANDREW REILLY

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 2007 CHANNELSTONE WAY NC 28104 NC28104

Date Appointed: 18 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

ROSS BENJAMIN BRICKER

Birthdate: Jul 1956

Nationality: CANADIAN

Address: 2401 PIONEER ROAD ILLINIOS JI 60201 JI60201

Date Appointed: 11 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN GORVETT

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 LONGWOOD LANE FAILAND NORTH SOMERSET BS83TQ

Date Appointed: 17 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES KEARNEY

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 14675 RUDOLPH DADEY DRIVE NC2827749456

Date Appointed: 09 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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KEITH MARTIN

Birthdate: Sep 1953

Nationality: BRITISH

Address: 142 LONDON ROAD HAMPSHIRE PO75ST

Date Appointed: 25 May 1993

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN RENDELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 RED HOUSE LANE BRISTOL BS93RZ

Date Appointed: 22 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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JONATHAN MARK STEPHENS

Birthdate: Jan 1955

Nationality: BRITISH

Address: MARTINS FARM JUBILEE HILL WOODLANDS DORSET BH218LY

Date Appointed: 05 Jan 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID MALCOLM GRAHAM BAILEY

Birthdate: Jan 1934

Nationality: BRITISH

Address: THE MANOR HOUSE DRY SANDFORD OXON OX136JP

Date Appointed: 25 May 1993

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BOOKER

Birthdate: Nov 1953

Nationality: BRITISH

Address: RIDGE HOUSE THE RIDGE WOODFALLS WILTSHIRE SP52LD

Date Appointed: 20 May 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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ROSS BENJAMIN BRICKER

Birthdate: Jul 1956

Nationality: CANADIAN

Address: 2401 PIONEER ROAD ILLINIOS JI 60201 JI60201

Date Appointed: 11 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JULIAN ANDRES DALMEDO COOMBES

Birthdate: Dec 1945

Nationality: BRITISH

Address: WOODRUFF COTTAGE CRONDALL LANE DIPPENHALL SURREY GU105DL

Date Appointed: 16 Apr 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ARTHUR ROBERT CROSS

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 1446 WEST NORTON AVENUE APARTMENT L9 MICHIGAN MI 49441

Date Appointed: 22 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM DRIES

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 5908 LAURIUM ROAD NORTH CAROLINA

Date Appointed: 17 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN FORTESCUE GARNETT

Birthdate: Aug 1930

Nationality: BRITISH

Address: CANNWOOD FARM SOMERSET BA100JN

Date Appointed: 18 Mar 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN GORVETT

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 LONGWOOD LANE FAILAND NORTH SOMERSET BS83TQ

Date Appointed: 17 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY GRAHAM HARDY HARRISON

Birthdate: May 1943

Nationality: BRITISH

Address: GREAT EASTWARDS BINLEY HAMPSHIRE SP116HA

Date Appointed: 04 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GARETH HOARE

Birthdate: Jun 1949

Nationality: BRITISH

Address: 24 WALNUT PLACE NJ 07401 NJ07401

Date Appointed: 17 Oct 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES KEARNEY

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 14675 RUDOLPH DADEY DRIVE NC2827749456

Date Appointed: 19 Nov 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW BIGGERSTAFF LEWIS

Birthdate: Mar 1964

Nationality: BRITISH

Address: TILLY GRANARY HIGH STREET BRISTOL BS406EB

Date Appointed: 22 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ALAN DAVID MCLAUGHLIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: HIGHVIEW SAINT JOHNS ROAD SURREY GU98NT

Date Appointed: 25 May 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN RENDELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24 RED HOUSE LANE BRISTOL BS93RZ

Date Appointed: 22 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALAN KEITH SEFTON

Birthdate: Jan 1947

Nationality: BRITISH

Address: 1165 ABRIGO ROAD CALIFORNIA 92262

Date Appointed: 25 May 1993

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR BRIAN DAVID VINCENT SMITH

Birthdate: Jun 1953

Nationality: BRITISH

Address: 23 GEORGE V AVENUE WEST SUSSEX BN115SE

Date Appointed: 16 Apr 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN MARK STEPHENS

Birthdate: Jan 1955

Nationality: BRITISH

Address: MARTINS FARM JUBILEE HILL WOODLANDS DORSET BH218LY

Date Appointed: 05 Jan 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WHALLEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: THE ELDER PRIMARY CLOSE SOMERSET BA35HR

Date Appointed: 17 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES WHITMORE

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE OLD COACH HOUSE BROAD CHALKE WILTSHIRE

Date Appointed: 05 Jan 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RONALD LEE WINOWIECKI

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 8707 CALUMET FARMS DRIVE NC 28173

Date Appointed: 08 Feb 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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