Company information:
Swiss Post Solutions Business Services Limited (No: 03787709)
Address: PARKSHOT HOUSE 5 KEW ROAD,, RICHMOND UPON THAMES, LONDON, TW9 2PR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-1999
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 15-Oct-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES HENRY JOHN GILDING ( DOB: Feb-1975 From: Apr-2015 )
Current Director: GARY HARROLD ( DOB: May-1972 From: Sep-2021 )
Current Director: JOERG VOLLMER ( DOB: Jan-1967 From: Sep-2021 )
Current Secretary: ADAM CATER ( From: Nov-2021 )
Resigned Director: LORRAINE DAWN BARNET ( DOB: Apr-1963 From: Oct-2007 To: Dec-2017 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: Sep-2012 To: Oct-2015 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Oct-2017 To: Jan-2019 )
Resigned Director: ROBERT IAN CATTELL ( DOB: May-1967 From: Jun-2012 To: Feb-2017 )
Resigned Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2018 To: Sep-2021 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Jun-2012 To: Apr-2017 )
Resigned Director: COLIN STEPHEN HALE ( DOB: Nov-1956 From: Dec-1999 To: Jan-2008 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Sep-2021 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Feb-2012 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Sep-2012 To: Oct-2015 )
Resigned Director: MICHAEL JAY OPPENHEIM ( From: Dec-1999 To: Jan-2008 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Mar-2012 To: Oct-2017 )
Resigned Director: MARTIN JEFFREY SMITH ( DOB: Apr-1954 From: Dec-1999 To: Nov-2006 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Dec-1999 To: Mar-2007 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Jun-1999 To: Oct-2003 )
Resigned Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2006 To: Sep-2021 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: May-2000 To: Jun-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: MARSHALL OWEN THOMAS ( DOB: Jan-1946 From: Jul-1999 To: May-2000 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Jan-1946 From: Jun-1999 To: Mar-2002 )
Persons of Significant Control:
Mitie Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-09-30)
Swiss Post Solutions Ltd, Parkshot House 5 Kew Road, Richmond Upon Thames, London, TW9 2PR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30, Ceased: 2022-04-01)
Mr Andreas Schulte, Parkshot House 5 Kew Road,, Richmond Upon Thames, London, TW9 2PR, United Kingdom: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2022-04-01)