PONTI'S GROUP LIMITED

5-7 John Princes Street 5-7 John Princes Street, London, W1G 0JN, United Kingdom
StatusDISSOLVED
Company No.01765898
CategoryPrivate Limited Company
Incorporated31 Oct 1983
Age40 years, 7 months, 5 days
JurisdictionEngland Wales
Dissolution12 Mar 2024
Years2 months, 24 days

SUMMARY

PONTI'S GROUP LIMITED is an dissolved private limited company with number 01765898. It was incorporated 40 years, 7 months, 5 days ago, on 31 October 1983 and it was dissolved 2 months, 24 days ago, on 12 March 2024. The company address is 5-7 John Princes Street 5-7 John Princes Street, London, W1G 0JN, United Kingdom.



People

ISPANI, Stefano Mario

Director

Chief Executive

ACTIVE

Assigned on 01 Feb 1994

Current time on role 30 years, 4 months, 4 days

MORRIS, Charles, The Rt Hon

Secretary

RESIGNED

Assigned on

Resigned on 14 Dec 1991

Time on role 32 years, 5 months, 22 days

MURTON, Chris

Secretary

RESIGNED

Assigned on 30 Jun 2011

Resigned on 23 Nov 2012

Time on role 1 year, 4 months, 23 days

REED, Christopher Baker

Secretary

RESIGNED

Assigned on 28 May 1993

Resigned on 30 Jun 2011

Time on role 18 years, 1 month, 2 days

SHAW, Henry

Secretary

Accountant

RESIGNED

Assigned on 14 Dec 1991

Resigned on 28 May 1993

Time on role 1 year, 5 months, 14 days

EDWARDS, Derek Thomas

Director

Banker

RESIGNED

Assigned on

Resigned on 03 Jan 1992

Time on role 32 years, 5 months, 2 days

FEATHERMAN, Peter Maxwell

Director

Chartered Accountant

RESIGNED

Assigned on 21 Jul 1999

Resigned on 31 Jul 2007

Time on role 8 years, 10 days

GALELLI, Romano

Director

Caterer

RESIGNED

Assigned on

Resigned on 31 Dec 2008

Time on role 15 years, 5 months, 5 days

GREENE, Stephen Paul

Director

Chartered Accountant

RESIGNED

Assigned on 01 Feb 2005

Resigned on 19 Jul 2007

Time on role 2 years, 5 months, 18 days

INZANI, Philip Nino

Director

Marketing And Development Director

RESIGNED

Assigned on 01 Feb 1994

Resigned on 17 Dec 2012

Time on role 18 years, 10 months, 16 days

ISPANI, Guiseppe

Director

Caterer

RESIGNED

Assigned on

Resigned on 03 Sep 2001

Time on role 22 years, 9 months, 2 days

ISPANI, Lisa

Director

Director

RESIGNED

Assigned on 20 Dec 2012

Resigned on 19 Jun 2013

Time on role 5 months, 30 days

KANE, Stephen

Director

Surveyor

RESIGNED

Assigned on 11 Sep 2009

Resigned on 23 Mar 2012

Time on role 2 years, 6 months, 12 days

MONTAGNA, Michele

Director

Caterer

RESIGNED

Assigned on 21 Jul 1999

Resigned on 31 Aug 2001

Time on role 2 years, 1 month, 10 days

MORRIS, Charles Richard, The Rt Hon

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 15 Jun 2005

Time on role 18 years, 11 months, 21 days

PINI, Domenic Augustus

Director

Solicitor

RESIGNED

Assigned on 30 May 2006

Resigned on 20 Dec 2012

Time on role 6 years, 6 months, 21 days

PONTIN, Frederick William, Sir

Director

Director

RESIGNED

Assigned on

Resigned on 06 Jan 1992

Time on role 32 years, 4 months, 30 days

REED, Christopher Baker

Director

Finance Director

RESIGNED

Assigned on 20 Mar 1995

Resigned on 30 Jun 2011

Time on role 16 years, 3 months, 10 days

SHAW, Henry

Director

Director

RESIGNED

Assigned on 05 Nov 2001

Resigned on 03 Oct 2006

Time on role 4 years, 10 months, 28 days

SHAW, Henry

Director

Accountant

RESIGNED

Assigned on

Resigned on 04 Jul 1995

Time on role 28 years, 11 months, 1 day

TAYLOR, Alan

Director

Non Executive Director

RESIGNED

Assigned on 01 Jun 2008

Resigned on 21 Mar 2012

Time on role 3 years, 9 months, 20 days


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