Company information:
Royal Mail Finance Limited (No: 02360315)
Address: 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Status: Dissolved
Incorporated: 13-Mar-1989
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 17-Jun-2018
Industry Class: 64999 - Financial intermediation not elsewhere classified
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: Mar-2017 )
Current Secretary: NICOLA CARROLL ( From: Mar-2017 )
Resigned Director: RICHARD CLIVE ADAMS ( DOB: Jun-1945 From: Mar-1992 To: Oct-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-1991 To: Apr-2000 )
Resigned Director: DAVID ALBERT CROMWELL ( DOB: Sep-1950 From: Sep-1991 To: Oct-1999 )
Resigned Director: IAN BARNET DUNCAN ( DOB: Mar-1961 From: Nov-2006 To: Jun-2010 )
Resigned Director: ROGER RAYMOND DURRANT ( From: Oct-1999 To: Apr-2010 )
Resigned Director: MICHAEL JOHN JEAVONS ( DOB: Mar-1969 From: Jun-2010 To: Mar-2017 )
Resigned Director: ANTHONY JOHN ROBERTS ( DOB: Sep-1944 From: Sep-1991 To: Dec-2002 )
Resigned Director: MATTHEW SAUL ROSE ( DOB: May-1968 From: Mar-2010 To: Sep-2015 )
Resigned Director: FRANK SCHINELLA ( DOB: May-1961 From: Feb-2006 To: Nov-2006 )
Resigned Director: STUART CAMPBELL SIMPSON ( DOB: Sep-1967 From: Oct-2015 To: Mar-2017 )
Resigned Director: ROGER MARTIN TABOR ( DOB: Jul-1945 From: Sep-1991 To: Jan-1992 )
Resigned Secretary: RICHARD CLIVE ADAMS ( DOB: Jun-1945 From: Sep-1997 To: Oct-1999 )
Resigned Secretary: JONATHAN EVANS ( DOB: Apr-1952 From: Oct-1999 To: May-2010 )
Resigned Secretary: MORAG MACDONALD ( From: Sep-1991 To: Sep-1994 )
Resigned Secretary: JONATHAN VARLEY MILLIDGE ( From: May-2010 To: Mar-2017 )
Resigned Secretary: RICHARD GEORGE OSMOND ( DOB: Jan-1947 From: Oct-1995 To: Sep-1997 )
Resigned Secretary: DAVID PLESTER SAVILL ( From: Sep-1994 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)