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Orbital Mailing Services Limited (No: 01096030)

Address: UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Feb-1973

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 26-Jun-2020

Industry Class: 82920 - Packaging activities

Current Director: PAUL RAYMOND PATRICK MCCOURT ( DOB: Feb-1975   From: Nov-2013  )

Current Director: GREGORY JOHN MICHAEL ( DOB: Dec-1967   From: Sep-2018  )

Resigned Director: JOHN ROBERT BARRETT ( DOB: Nov-1938   From: Apr-1992   To: Mar-1998  )

Resigned Director: FORSYTH RUTHERFORD BLACK ( DOB: Jun-1969   From: Jun-2014   To: Aug-2016  )

Resigned Director: CATHERINE MARY BLAND ( DOB: Jun-1969   From: Nov-2012   To: Nov-2013  )

Resigned Director: DIANA PAULINE BURFORD ( DOB: Dec-1947   From: Sep-2003   To: Nov-2012  )

Resigned Director: RONALD ALBERT BURFORD ( DOB: Jan-1946   From: Sep-2003   To: Nov-2012  )

Resigned Director: MARK STEPHEN CASSIE ( DOB: Sep-1964   From: Aug-2016   To: Sep-2018  )

Resigned Director: ANDRE JOHN LEONARD KLEINMAN ( DOB: Dec-1956   From: Oct-2007   To: Apr-2015  )

Resigned Director: PAUL MARKLAND ( DOB: Jun-1951   From: Sep-2003   To: Dec-2014  )

Resigned Director: DAVID DENNIS MCINTOSH ( DOB: Feb-1963   From: Nov-2012   To: Jun-2014  )

Resigned Director: PHILLIP JOHN MOORE ( DOB: May-1960   From: Sep-2004   To: Mar-2006  )

Resigned Director: THOMAS JOSEPH NANGLE ( DOB: Jan-1955   From: Apr-2005   To: Jun-2007  )

Resigned Director: BERNARD JOHN POPE ( DOB: Aug-1966   From: Sep-2003   To: Feb-2004  )

Resigned Director: BARRY PETER TIPPING ( DOB: Apr-1962   From: Feb-2004   To: Apr-2015  )

Resigned Director: JULIAN WINDING ( DOB: Jul-1957   From: Apr-1992   To: Sep-2003  )

Resigned Director: SUSAN CAROLINE WINDING ( DOB: Oct-1957   From: Jun-2002   To: Sep-2003  )

Resigned Secretary: JOHN FRANCIS ALEXANDER GEDDES (   From: May-2014   To: Sep-2018  )

Resigned Secretary: DAWN HAYDON (   From: Jun-2002   To: Sep-2003  )

Resigned Secretary: BERNARD JOHN POPE ( DOB: Aug-1966   From: Sep-2003   To: Feb-2004  )

Resigned Secretary: SYDNEY OSWALD GEORGE STIMPSON (   From: Apr-1992   To: Sep-1994  )

Resigned Secretary: BARRY PETER TIPPING ( DOB: Apr-1962   From: Feb-2004   To: Nov-2012  )

Resigned Secretary: DAVID ALISTAIR TURNBULL (   From: Nov-2012   To: May-2014  )

Resigned Secretary: SUSAN CAROLINE WINDING ( DOB: Oct-1957   From: Oct-1994   To: Jun-2002  )

Persons of Significant Control:

Menzies Response Limited, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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