Company information:
One Post Limited (No: 02068605)
Address: DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Status: Active
Incorporated: 29-Oct-1986
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Resigned Director: RAYMOND DENNIS ADAMS ( DOB: Jul-1947 From: Oct-1992 To: Jul-1998 )
Resigned Director: MATTHEW JAMES ADAMS ( DOB: May-1973 From: Apr-2000 To: Nov-2005 )
Resigned Director: DES ANWAR ( DOB: Nov-1965 From: Aug-1998 To: Feb-2003 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: GARY JONATHON BROWN ( DOB: Jul-1968 From: Aug-1998 To: Jun-2002 )
Resigned Director: ROBERT KENNETH BURNETT ( DOB: Nov-1947 From: Aug-1990 To: Aug-2001 )
Resigned Director: JAMES RICHARD DEREK ENG-HO BYGRAVE ( DOB: Mar-1966 From: Nov-1993 To: Mar-1996 )
Resigned Director: JOCELIN RACHEL CAPPER ( DOB: Oct-1965 From: Dec-2010 To: Dec-2017 )
Resigned Director: NICHOLAS CLARKE ( DOB: Jan-1955 From: May-1997 To: Jul-1998 )
Resigned Director: MICHAEL JOHN CREEDON ( DOB: Oct-1958 From: Oct-1992 To: Sep-1994 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 To: Aug-2017 )
Resigned Director: GORDON DUTHIE DEWAR ( DOB: Aug-1950 From: May-1997 To: Jan-1998 )
Resigned Director: TERRY WILLIAM DOWNING ( DOB: Jun-1965 From: Mar-2004 To: Dec-2006 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Apr-2015 To: Jul-2015 )
Resigned Director: BRUCE GEOFFREY HANCOCK ( DOB: Dec-1964 From: Oct-1992 To: Oct-2001 )
Resigned Director: MARK ANDREW HEWITT ( DOB: Oct-1964 From: Aug-2000 To: Apr-2003 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: SALEEM HUSAIN ( DOB: Apr-1947 From: Mar-2003 To: Mar-2004 )
Resigned Director: THOMAS RICHARD JACOMB ( DOB: Jun-1964 From: May-1997 To: Feb-2001 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: WILLIAM KEEHNER ( DOB: Feb-1957 From: Oct-1992 To: Sep-2001 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: WILLIAM NILES ( DOB: Aug-1963 From: Aug-2000 To: Dec-2010 )
Resigned Director: NICHOLAS PAINE ( DOB: Oct-1964 From: Mar-1994 To: Jul-1996 )
Resigned Director: GEORGE CHARLES PLATISA ( DOB: Mar-1957 From: Nov-2005 To: Dec-2010 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Director: PAUL DOUGLAS SIMS ( DOB: Aug-1952 From: Mar-1996 To: Feb-2003 )
Resigned Director: BRENDA LUCY SMITH ( DOB: Aug-1951 From: Nov-2005 To: Sep-2006 )
Resigned Director: KONRAD STEFAN SONNENFELD ( DOB: Nov-1964 From: Dec-2010 To: Dec-2017 )
Resigned Director: CLAIRE PATRICIA TETT ( DOB: Oct-1959 From: Oct-1992 To: Jul-1995 )
Resigned Director: ROBERT THOMAS WALSTON ( DOB: Jul-1958 From: Aug-2000 To: Nov-2002 )
Resigned Director: KEITH WILLIAMS ( DOB: Dec-1954 From: Oct-1992 To: Mar-1997 )
Resigned Director: KENNETH WILLIAMS ( DOB: Dec-1955 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: ROBERT KENNETH BURNETT ( DOB: Nov-1947 From: Oct-1996 To: May-1997 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( From: May-2012 To: Jan-2015 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: MICHAEL JOHN CREEDON ( DOB: Oct-1958 From: Oct-1992 To: Sep-1994 )
Resigned Secretary: GORDON DUTHIE DEWAR ( DOB: Aug-1950 From: May-1997 To: Jan-1998 )
Resigned Secretary: EMMA NICOLE EASTMAN ( DOB: Aug-1970 From: Oct-2001 To: Feb-2005 )
Resigned Secretary: MARK ANDREW HEWITT ( DOB: Oct-1964 From: Aug-2000 To: Apr-2003 )
Resigned Secretary: NICHOLAS PAINE ( DOB: Oct-1964 From: Sep-1994 To: Jul-1996 )
Resigned Secretary: SIMON PETER DOUGLAS FRANK PIZEY ( DOB: Apr-1962 From: Oct-1992 To: Jul-1993 )
Resigned Secretary: JAMES NEIL WATSON ( DOB: May-1974 From: Jan-2005 To: May-2012 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Persons of Significant Control:
Mr Ronald Owen Perelman, Macandrews & Forbes Building 35 East 62nd Street, New York, Manhatten, NY 10065, Usa: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-05-06, Ceased: 2019-11-06)