MUTUALPOINTS LIMITED

03920452
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN

People & Contacts

Contact Details
Registered Address JOHN CARPENTER HOUSE
JOHN CARPENTER STREET LONDON

EC4Y 0AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MYPOINTS EUROPE LIMITED 18 Feb 2000 - 17 Sep 2003
HACKREMCO (NO.1607) LIMITED 07 Feb 2000 - 18 Feb 2000
People

Current directors

MR GRAHAM CHARLES LILLEY

Birthdate: N/A

Nationality:

Address: SUITE A, SHIRETHORN HOUSE 37-43 PROSPECT STREET EAST YORKSHIRE HU28PX

Date Appointed: 28 Apr 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL THOMAS DANSON

Birthdate: Nov 1962

Nationality: ENGLISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 27 Aug 2009

Appointment Type: D

Other Appointments: None

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MR GRAHAM CHARLES LILLEY

Birthdate: Oct 1983

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 23 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH APPIAH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 STEVENTON ROAD SHEPHERDS BUSH W120SX

Date Appointed: 27 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BRADLEY

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 01 Aug 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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GRAEME DUDLEY BERNARD CALITZ

Birthdate: Feb 1968

Nationality: SOUTH AFRICAN

Address: 32 NEWNES PATH PUTNEY SW155JB

Date Appointed: 11 Apr 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR PAUL GRAEME COOPER

Birthdate: Jan 1952

Nationality: BRITISH

Address: 72 WOODFIELD ROAD CHEADLE HULME CHESHIRE SK87JS

Date Appointed: 12 May 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR PETER NIGEL COVENEY

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OLD VICARAGE LOWER ROAD EAST FARLEIGH KENT ME150JW

Date Appointed: 12 Sep 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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MR CRAIG STEPHEN DIXON

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLORIAN HOUSE LEATHERHEAD ROAD SURREY KT220ET

Date Appointed: 17 Jul 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Feb 2000

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DAVID EDWARD HOURICAN

Birthdate: Apr 1972

Nationality: IRISH

Address: 12 PEPPARD CLOSE HERTFORDSHIRE AL37EB

Date Appointed: 02 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR ROBERT MARCUS

Birthdate: N/A

Nationality:

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 29 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MARIANNE WILSON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 55 ALTENBURG GARDENS SW111JH

Date Appointed: 20 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR KENNETH APPIAH

Birthdate: Jul 1966

Nationality: BRITISH

Address: 7 STEVENTON ROAD SHEPHERDS BUSH W120SX

Date Appointed: 27 Aug 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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JAY ALAN BAUM

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 3650 BRODERICK STREET NO 305 CALIFORNIA 94123

Date Appointed: 19 Dec 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BRADLEY

Birthdate: Jul 1970

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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DAVID GORDON BURY

Birthdate: Jul 1942

Nationality: BRITISH

Address: THE VIKING WING THURLAND CASTLE TUNSTALL LANCASHIRE LA62QR

Date Appointed: 12 May 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SARAH VAN DUSEN CARPENTER

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 1 GLENTORE WOODLAND RISE STUDHAM BEDFORDSHIRE LU62PF

Date Appointed: 23 Sep 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR PETER NIGEL COVENEY

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OLD VICARAGE LOWER ROAD EAST FARLEIGH KENT ME150JW

Date Appointed: 12 Sep 2003

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEPHEN DIXON

Birthdate: Aug 1962

Nationality: BRITISH

Address: FLORIAN HOUSE LEATHERHEAD ROAD SURREY KT220ET

Date Appointed: 17 Jul 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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NOAH JOSEPH DOYLE

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 5618 LA SALLEAVENUE CALIFORNIA CA 94611

Date Appointed: 26 Oct 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Feb 2000

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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BENJAMIN JAMES DAVID HEATON

Birthdate: Mar 1970

Nationality: BRITISH

Address: WELL COTTAGE DEVON EX394NN

Date Appointed: 12 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES HODGKINS

Birthdate: Nov 1964

Nationality: BRITISH

Address: 34 BEACONSFIELD ROAD HERTFORDSHIRE AL13RB

Date Appointed: 01 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KNOX LUNDGREN

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 216 LARKSPUR PLAZA DRIVE CALIFORNIA

Date Appointed: 03 May 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN MARCUS

Birthdate: Jun 1975

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 29 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID MORRIS

Birthdate: Aug 1944

Nationality: BRITISH

Address: 4 GREENMOUNT DRIVE GREENMOUNT LANCASHIRE BL84HA

Date Appointed: 12 May 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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GEOFFREY MICHAEL OSSIAS

Birthdate: Jun 1965

Nationality: US

Address: 1927 BRIDGE POINTE CIRCLE CALIFORNIA 94404

Date Appointed: 29 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN PYPER

Birthdate: Oct 1966

Nationality: BRITISH

Address: JOHN CARPENTER HOUSE JOHN CARPENTER STREET EC4Y0AN

Date Appointed: 27 Aug 2009

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK DARREN SMITH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 31 HALFPENNY ROAD WILTSHIRE SP28JR

Date Appointed: 29 Nov 2004

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILIP TREES

Birthdate: Mar 1958

Nationality: BRITISH

Address: MOUNT PLEASANT TEMPLE GRAFTON WARWICKSHIRE B504LQ

Date Appointed: 26 Oct 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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