Company information:
Consignia (Customer Management) Limited (No: 02285292)
Address: 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Status: Dissolved
Incorporated: 08-Aug-1988
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 17-Jun-2018
Industry Class: 74990 - Non-trading company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Mar-2017 )
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Mar-2017 )
Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972 From: Feb-2014 )
Current Secretary: NICOLA CARROLL ( From: Mar-2017 )
Resigned Director: RODNEY ANDREW ALEXANDER ( From: Oct-1992 To: Mar-1996 )
Resigned Director: MICHAEL JOSEPH BODDY ( From: May-1997 To: Jul-1999 )
Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951 From: Feb-2001 To: Dec-2005 )
Resigned Director: RICHARD CHARLES CLOSE ( DOB: Sep-1949 From: Sep-1993 To: Apr-2000 )
Resigned Director: JEREMY EWART COPE ( DOB: Nov-1951 From: Dec-1995 To: Apr-1999 )
Resigned Director: LESLEY ANN FIELD ( From: Jul-1999 To: Mar-2017 )
Resigned Director: MALCOLM MELVYN KITCHENER ( From: Nov-2001 To: Nov-2002 )
Resigned Director: ANTHONY JOHN KITT ( From: Jul-1992 To: Mar-1998 )
Resigned Director: MICHAEL JOHN MOORES ( DOB: Aug-1956 From: Feb-2008 To: Jun-2011 )
Resigned Director: BRUCE ALEXANDER NOBLE ( DOB: Feb-1940 From: Oct-1991 To: Jul-1996 )
Resigned Director: ANDREW PHILIP POOLE ( DOB: Sep-1959 From: Sep-2011 To: Feb-2014 )
Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956 From: Jul-1999 To: Oct-2002 )
Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956 From: Jul-1999 To: Oct-2002 )
Resigned Director: ANTHONY JOHN ROBERTS ( From: Jan-1993 To: Dec-1995 )
Resigned Director: ARTHUR BRYAN ROBERTS ( From: Apr-1991 To: May-1995 )
Resigned Director: FRANK SCHINELLA ( DOB: May-1961 From: Feb-2006 To: Feb-2008 )
Resigned Director: BRIAN TRUSWELL SPROAT ( DOB: Jul-1935 From: Apr-1991 To: Dec-1992 )
Resigned Director: BRIAN STRANGE ( DOB: Jun-1947 From: Feb-1996 To: Jul-1999 )
Resigned Director: STUART JOHN SWEETMAN ( DOB: Aug-1948 From: Apr-1999 To: Nov-2001 )
Resigned Director: ROGER MARTIN TABOR ( DOB: Jul-1945 From: May-1991 To: Nov-1993 )
Resigned Director: BRIAN ARTHUR THOMSON ( DOB: May-1950 From: May-1995 To: Jul-1996 )
Resigned Director: KENNETH MIDDLETON YOUNG ( DOB: Aug-1931 From: Apr-1991 To: Dec-1992 )
Resigned Secretary: RICHARD CLIVE ADAMS ( DOB: Jun-1945 From: Sep-1997 To: Oct-1999 )
Resigned Secretary: KULBINDER KAUR DOSANJH ( From: Feb-2014 To: Mar-2017 )
Resigned Secretary: JONATHAN EVANS ( DOB: Apr-1952 From: Oct-1999 To: May-2010 )
Resigned Secretary: JONATHAN VARLEY MILLIDGE ( From: May-2010 To: Jan-2014 )
Resigned Secretary: RICHARD GEORGE OSMOND ( DOB: Jan-1947 From: Oct-1995 To: Sep-1997 )
Resigned Secretary: ALAN RICHARD WASDELL ( From: Apr-1991 To: Oct-1995 )
Persons of Significant Control:
Royal Mail Group Limited, 100 Victoria Embankment, London, EC4Y 0HQ, 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)