Company information:
Postal Services Holding Company Limited (No: 04074919)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 20-Sep-2000
Accounts Next Due: 28-Dec-2017
Next Confirmation Statement Due: 25-Jan-2018
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RUTH ELIZABETH ELLIOT ( DOB: Aug-1977 From: Sep-2013 )
Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940 From: Jan-2001 To: Dec-2001 )
Resigned Director: DONALD HOOD BRYDON ( DOB: May-1945 From: Jan-2009 To: Sep-2013 )
Resigned Director: DAVID BURDEN ( From: Jul-2004 To: Jul-2007 )
Resigned Director: ANDREW CHARLES PHILLIP CARR-LOCKE ( DOB: Jun-1953 From: Sep-2008 To: Mar-2010 )
Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964 From: Sep-2007 To: Jan-2008 )
Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951 From: Mar-2001 To: Nov-2005 )
Resigned Director: ALAN RONALD COOK ( DOB: Sep-1953 From: Mar-2006 To: Mar-2010 )
Resigned Director: JEREMY EWART COPE ( DOB: Nov-1951 From: Jan-2001 To: Nov-2003 )
Resigned Director: ADAM ALEXANDER CROZIER ( DOB: Jan-1964 From: Mar-2003 To: Mar-2010 )
Resigned Director: DAVID ANTHONY CURRIE ( DOB: Dec-1946 From: Jan-2009 To: Apr-2012 )
Resigned Director: IAN BARNET DUNCAN ( DOB: Mar-1961 From: Sep-2006 To: Jun-2010 )
Resigned Director: DAVID JOHN FISH ( DOB: May-1948 From: Jan-2003 To: Sep-2008 )
Resigned Director: MOYA MARGUERITE GREENE ( DOB: Jun-1954 From: Jul-2010 To: Apr-2012 )
Resigned Director: IAN ROY GRIFFITHS ( DOB: Oct-1950 From: Feb-2006 To: Apr-2007 )
Resigned Director: RICHARD GORDON HANDOVER ( DOB: Apr-1946 From: Jan-2003 To: Mar-2011 )
Resigned Director: MARK VINCENT HIGSON ( DOB: May-1956 From: Nov-2007 To: Apr-2012 )
Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944 From: Jan-2003 To: Aug-2007 )
Resigned Director: NICHOLAS WENHAM HORLER ( From: Apr-2010 To: Apr-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: CATHERINE JANE KEERS ( DOB: Feb-1965 From: Jun-2010 To: Apr-2012 )
Resigned Director: CATHERINE JANE KEERS ( DOB: Feb-1965 From: Jun-2010 To: Apr-2012 )
Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952 From: Jan-2001 To: Feb-2002 )
Resigned Director: ALLAN LESLIE LEIGHTON ( DOB: Apr-1953 From: Apr-2001 To: Mar-2009 )
Resigned Director: ALLAN LESLIE LEIGHTON ( DOB: Apr-1953 From: Apr-2001 To: Mar-2009 )
Resigned Director: MATTHEW JOHN LESTER ( DOB: Jul-1963 From: Nov-2010 To: Apr-2012 )
Resigned Director: JOHN MORLEY LLOYD ( DOB: Apr-1948 From: Jan-2001 To: Mar-2003 )
Resigned Director: ROGER STEPHEN RICHARD LOWE ( DOB: Feb-1966 From: Sep-2013 To: Aug-2019 )
Resigned Director: ANTHONY DAVID MCCARTHY ( DOB: Apr-1956 From: Jan-2003 To: Dec-2007 )
Resigned Director: DAVID JOHN MILLS ( DOB: Feb-1944 From: Apr-2002 To: Dec-2005 )
Resigned Director: PAUL COLBECK MURRAY ( DOB: Oct-1961 From: Aug-2009 To: Apr-2012 )
Resigned Director: JOHN MITCHELL NEILL ( DOB: Jul-1947 From: Jan-2003 To: Aug-2007 )
Resigned Director: ORNA GABRIELLE NI CHIONNA ( DOB: Feb-1956 From: Jun-2010 To: Apr-2012 )
Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949 From: Jan-2010 To: Apr-2012 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Director: ALICE PERKINS ( DOB: May-1949 From: Apr-2012 To: Sep-2013 )
Resigned Director: PRECIS COMPANY SERVICES LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Director: MARGARET THERESA PROSSER ( DOB: Aug-1937 From: Nov-2004 To: Oct-2010 )
Resigned Director: ANTHONY JOHN ROBERTS ( DOB: Sep-1944 From: Jan-2001 To: Dec-2002 )
Resigned Director: MARK FRANCIS RUSSELL ( DOB: May-1960 From: Sep-2013 To: Oct-2019 )
Resigned Director: DAVID JOHN SMITH ( DOB: Dec-1964 From: Apr-2010 To: Jun-2011 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: MILES HOWARD TEMPLEMAN ( DOB: Oct-1947 From: Jan-2001 To: Mar-2003 )
Resigned Director: ROSEMARY PRUDENCE THORNE ( DOB: Feb-1952 From: Jan-2001 To: Mar-2004 )
Resigned Director: ELMAR TOIME ( DOB: Aug-1947 From: Mar-2003 To: Nov-2004 )
Resigned Director: PAULA ANNE VENNELLS ( DOB: Feb-1959 From: Oct-2010 To: Apr-2012 )
Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962 From: Jan-2006 To: Jul-2009 )
Resigned Director: ROBERT CHARLES MICHAEL WIGLEY ( DOB: Feb-1961 From: Apr-2003 To: Oct-2006 )
Resigned Secretary: JONATHAN EVANS ( DOB: Apr-1952 From: Jan-2001 To: May-2010 )
Resigned Secretary: ALWEN LYONS ( From: Sep-2013 To: Aug-2017 )
Resigned Secretary: JONATHAN VARLEY MILLIDGE ( From: May-2010 To: Sep-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Secretary Of State For Business, Innovation And Skills, Department For Business, Innovation And Skills 1 Victoria Street, London, England And Wales, SW1H 0ET, 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)