PONTOON EUROPE LIMITED

Company summary

Company number: 03399532
Status: ACTIVE
Incorporated / age: 7 July 199729 years
Registered office: 10 Bishops Square, London, E1 6EG, England
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Bishops Square, London, E1 6EG, England
Nature of business
Other activities of employment placement agencies
Temporary employment agency activities
Previous company names
HY-PHEN.COM LIMITED
SPRING ASP LIMITED
HY-PHEN.COM LIMITED
2 PLUS 2 LIMITED
DOVEDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Samantha Clare ACTIVE	Secretary	22 Dec 2022				10, Bishops Square, London, E1 6EG, England
DOWSETT, Daniel ACTIVE	Director	25 May 2026		England	December 1979	10, Bishops Square, London, E1 6EG, England
SMITH, Samantha Jane ACTIVE	Director	02 Oct 2025		United Kingdom	January 1974	10, Bishops Square, London, E1 6EG, England
TURNER-HARDING, Nicola Jane ACTIVE	Director	16 Aug 2021		England	November 1969	10, Bishops Square, London, E1 6EG, England
AKINJOBI, Rashida Atinuke RESIGNED	Secretary	20 Feb 2019	03 Nov 2022			10, Bishops Square, London, E1 6EG, England
BRIANT, Timothy RESIGNED	Secretary	30 Oct 2008	01 Feb 2010			116, Chanctonbury Way, Finchley, London, N12 7AB
DAVIS, Brian Stuart RESIGNED	Secretary	07 Mar 2001	01 Dec 2003			16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP
HORWOOD, Lindsay RESIGNED	Secretary	01 Mar 2010	01 Sep 2015			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MCCRACKEN, Sara Benita RESIGNED	Secretary	01 Feb 2010	29 Oct 2010			Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England
MINNS, Laura RESIGNED	Secretary	15 Jul 1997	07 Mar 2001			The Hollies Woolpit Road, Norton, Bury St Edmunds, Suffolk, IP31 3LU
TAGG, Gavin RESIGNED	Secretary	01 Sep 2015	20 Feb 2019			Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
TAGG, Gavin Kenneth RESIGNED	Secretary	01 Dec 2003	30 Oct 2008			Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Jul 1997	15 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MEDECO DEVELOPMENTS LTD RESIGNED	Secretary	04 Oct 2011	08 Jul 2021			10, Bishops Square, London, E1 6EG, England
BARFIELD, Richard Timothy RESIGNED	Director	07 Mar 2001	29 Sep 2006	England	July 1957	Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB
BISHOP, Alexandra Helen RESIGNED	Director	01 Apr 2018	03 Oct 2025	England	October 1974	10, Bishops Square, London, E1 6EG, England
BRIANT, Timothy RESIGNED	Director	01 Jun 2015	31 May 2017	United Kingdom	April 1970	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
DARRAUGH, Peter Anthony RESIGNED	Director	28 Sep 2005	31 Oct 2008	England	October 1964	77 Grove Road, Tring, Hertfordshire, HP23 5PB
DE LA GRENSE, Nicholas Edward RESIGNED	Director	13 Jul 2023	25 May 2026	United Kingdom	September 1985	10, Bishops Square, London, E1 6EG, England
GRUBBS, William Joseph RESIGNED	Director	07 Mar 2001	28 Sep 2005		February 1958	Flat 2, 3 Chichester Terrace, Brighton, East Sussex, BN2 1FG
HALKA, Yann Serge Stephane RESIGNED	Director	01 Feb 2019	06 Apr 2021	United Kingdom	April 1974	10, Bishops Square, London, E1 6EG, England
HARRIS, Daniel Miles RESIGNED	Director	06 Apr 2021	13 Jul 2023	England	December 1985	10, Bishops Square, London, E1 6EG, England
JEWSON, Richard Wilson, Sir RESIGNED	Director	01 Jul 2000	07 Mar 2001	United Kingdom	August 1944	Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
JONES, Neil RESIGNED	Director	01 Oct 2016	30 Mar 2018	England	March 1969	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARSHALL III, John Logan RESIGNED	Director	01 Oct 2015	31 Dec 2018	England	May 1963	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
MARTIN, Neil George Thomas RESIGNED	Director	31 Oct 2008	01 Jun 2015	England	February 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
MINNS, William George RESIGNED	Director	15 Jul 1997	07 Mar 2001		October 1967	The Hollies, Woolpit Road Norton, Bury St Edmunds, Suffolk, IP31 3LU
MOORE, Christopher John RESIGNED	Director	01 Jun 2017	30 May 2018	England	July 1968	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
POZZONI, Marcello RESIGNED	Director	17 Jul 2017	05 Jul 2018	United States	April 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
SEARLE, Peter William RESIGNED	Director	02 Oct 2006	30 Sep 2015	England	June 1962	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
TAGG, Gavin Kenneth RESIGNED	Director	20 Feb 2019	23 Mar 2023	England	February 1972	10, Bishops Square, London, E1 6EG, England
WADEE, Zain RESIGNED	Director	20 Mar 2012	30 Sep 2016	England	March 1972	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
WOLFF, Robert Marcel RESIGNED	Director	17 Jul 2017	01 Feb 2019	Netherlands	March 1974	Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Jul 1997	15 Jul 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
MEDECO DEVELOPMENTS LIMITED RESIGNED	Director	01 Nov 2013	08 Jul 2021			10, Bishops Square, London, E1 6EG, England

ALLEN, Samantha Clare ACTIVE
Role: Secretary
Appointed on: 22 Dec 2022
Address: 10, Bishops Square, London, E1 6EG, England

DOWSETT, Daniel ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: England
Date of birth: December 1979
Address: 10, Bishops Square, London, E1 6EG, England

SMITH, Samantha Jane ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 10, Bishops Square, London, E1 6EG, England

TURNER-HARDING, Nicola Jane ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: November 1969
Address: 10, Bishops Square, London, E1 6EG, England

AKINJOBI, Rashida Atinuke RESIGNED
Role: Secretary
Appointed on: 20 Feb 2019
Resigned on: 03 Nov 2022
Address: 10, Bishops Square, London, E1 6EG, England

BRIANT, Timothy RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 01 Feb 2010
Address: 116, Chanctonbury Way, Finchley, London, N12 7AB

DAVIS, Brian Stuart RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 01 Dec 2003
Address: 16 Saint Brannocks Road, Manchester, Lancashire, M21 0UP

HORWOOD, Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 01 Sep 2015
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MCCRACKEN, Sara Benita RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 29 Oct 2010
Address: Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England

MINNS, Laura RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 07 Mar 2001
Address: The Hollies Woolpit Road, Norton, Bury St Edmunds, Suffolk, IP31 3LU

TAGG, Gavin RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 20 Feb 2019
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

TAGG, Gavin Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 30 Oct 2008
Address: Flat 16, Cheylesmore House, Ebury Bridge Road, London, SW1W 8QY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jul 1997
Resigned on: 15 Jul 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MEDECO DEVELOPMENTS LTD RESIGNED
Role: Secretary
Appointed on: 04 Oct 2011
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 29 Sep 2006
Country of Residence: England
Date of birth: July 1957
Address: Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

BISHOP, Alexandra Helen RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 03 Oct 2025
Country of Residence: England
Date of birth: October 1974
Address: 10, Bishops Square, London, E1 6EG, England

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

DARRAUGH, Peter Anthony RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: October 1964
Address: 77 Grove Road, Tring, Hertfordshire, HP23 5PB

DE LA GRENSE, Nicholas Edward RESIGNED
Role: Director
Appointed on: 13 Jul 2023
Resigned on: 25 May 2026
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 10, Bishops Square, London, E1 6EG, England

GRUBBS, William Joseph RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 28 Sep 2005
Date of birth: February 1958
Address: Flat 2, 3 Chichester Terrace, Brighton, East Sussex, BN2 1FG

HALKA, Yann Serge Stephane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 06 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 10, Bishops Square, London, E1 6EG, England

HARRIS, Daniel Miles RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1985
Address: 10, Bishops Square, London, E1 6EG, England

JEWSON, Richard Wilson, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 07 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

JONES, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: March 1969
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARSHALL III, John Logan RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

MARTIN, Neil George Thomas RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: February 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

MINNS, William George RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 07 Mar 2001
Date of birth: October 1967
Address: The Hollies, Woolpit Road Norton, Bury St Edmunds, Suffolk, IP31 3LU

MOORE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 30 May 2018
Country of Residence: England
Date of birth: July 1968
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

POZZONI, Marcello RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 05 Jul 2018
Country of Residence: United States
Date of birth: April 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

SEARLE, Peter William RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: June 1962
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

TAGG, Gavin Kenneth RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: February 1972
Address: 10, Bishops Square, London, E1 6EG, England

WADEE, Zain RESIGNED
Role: Director
Appointed on: 20 Mar 2012
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: March 1972
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

WOLFF, Robert Marcel RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 01 Feb 2019
Country of Residence: Netherlands
Date of birth: March 1974
Address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jul 1997
Resigned on: 15 Jul 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MEDECO DEVELOPMENTS LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 08 Jul 2021
Address: 10, Bishops Square, London, E1 6EG, England

Filing history

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