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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)

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