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Royal Mail Group Limited (No: 04138203)

Address: 185 FARRINGDON ROAD, LONDON, EC1A 1AA, UNITED KINGDOM

Status: Active

Incorporated: 01-Oct-2001

Accounts Next Due: 28-Dec-2024

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 53100 - Postal activities under universal service obligation

Current Director: SALLY ASHFORD ( DOB: Oct-1970   From: Apr-2020  )

Current Director: STUART CAMPBELL SIMPSON ( DOB: Sep-1967   From: Jul-2017  )

Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979   From: Jan-2024  )

Current Secretary: MARK AMSDEN (   From: May-2019  )

Current Secretary: KULBINDER KAUR DOSANJH (   From: Jun-2015  )

Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948   From: Jan-2013   To: Sep-2013  )

Resigned Director: JANICE MAY BABIAK (   From: Mar-2013   To: Sep-2013  )

Resigned Director: RICO BACK ( DOB: Sep-1954   From: Jun-2018   To: May-2020  )

Resigned Director: NEVILLE CLIFFORD BAIN ( DOB: Jul-1940   From: Jan-2001   To: Dec-2001  )

Resigned Director: PAUL BATESON (   From: Jan-2003   To: Sep-2004  )

Resigned Director: DONALD HOOD BRYDON ( DOB: May-1945   From: Jan-2009   To: Aug-2015  )

Resigned Director: DAVID BURDEN (   From: Jan-2003   To: Jul-2007  )

Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951   From: Feb-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: Mar-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: Apr-2012   To: Aug-2012  )

Resigned Director: IAN BARNET DUNCAN ( DOB: Mar-1961   From: Sep-2006   To: Jun-2010  )

Resigned Director: MOYA MARGUERITE GREENE ( DOB: Jun-1954   From: Jul-2010   To: Jun-2018  )

Resigned Director: IAN ROY GRIFFITHS ( DOB: Oct-1950   From: Feb-2006   To: Apr-2007  )

Resigned Director: MARK VINCENT HIGSON ( DOB: May-1956   From: Nov-2007   To: Jul-2014  )

Resigned Director: NICHOLAS WENHAM HORLER (   From: Apr-2012   To: Sep-2013  )

Resigned Director: MICHAEL JOHN JEAVONS ( DOB: Mar-1969   From: Sep-2020   To: Jan-2024  )

Resigned Director: CATHERINE JANE KEERS ( DOB: Feb-1965   From: Apr-2012   To: Sep-2013  )

Resigned Director: CATHERINE JANE KEERS ( DOB: Feb-1965   From: Apr-2012   To: Sep-2013  )

Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952   From: Mar-2001   To: Feb-2002  )

Resigned Director: VANESSA LEESON (   From: Jan-2003   To: Sep-2004  )

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: Jul-2017  )

Resigned Director: JOHN MORLEY LLOYD ( DOB: Apr-1948   From: Mar-2001   To: Mar-2003  )

Resigned Director: PETER JAMES LONG ( DOB: Jun-1952   From: Sep-2015   To: Sep-2016  )

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: Apr-2012   To: Sep-2013  )

Resigned Director: ORNA GABRIELLE NI-CHIONNA ( DOB: Feb-1956   From: Apr-2012   To: Sep-2013  )

Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949   From: Apr-2012   To: Sep-2013  )

Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956   From: Jan-2003   To: Sep-2004  )

Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956   From: Jan-2003   To: Sep-2004  )

Resigned Director: ANTHONY JOHN ROBERTS ( DOB: Sep-1944   From: Jan-2001   To: Dec-2002  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jan-2001   To: Jan-2001  )

Resigned Director: ELEANOR SILVER (   From: Jan-2001   To: Jan-2001  )

Resigned Director: DAVID JOHN SMITH ( DOB: Dec-1964   From: Apr-2010   To: Jun-2011  )

Resigned Director: MILES HOWARD TEMPLEMAN ( DOB: Oct-1947   From: Mar-2001   To: Mar-2003  )

Resigned Director: SIMON THOMPSON ( DOB: Aug-1966   From: Jan-2021   To: May-2023  )

Resigned Director: ROSEMARY PRUDENCE THORNE ( DOB: Feb-1952   From: Mar-2001   To: Mar-2004  )

Resigned Director: ELMAR TOIME ( DOB: Aug-1947   From: Mar-2003   To: Nov-2004  )

Resigned Director: JEFFREY ROBERT TRIGGS ( DOB: Sep-1960   From: Jan-2001   To: Jan-2001  )

Resigned Director: KEVIN RAYMOND WILLIAMS ( DOB: May-1948   From: Jan-2003   To: Sep-2003  )

Resigned Director: ELEANOR JANE ZUERCHER (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: KULBINDER KAUR DOSANJH (   From: Jun-2015   To: May-2019  )

Resigned Secretary: JONATHAN EVANS ( DOB: Apr-1952   From: Jan-2001   To: May-2010  )

Resigned Secretary: JONATHAN VARLEY MILLIDGE (   From: May-2010   To: Jan-2014  )

Resigned Secretary: EMILY SHIU WAI PANG (   From: Feb-2014   To: Jun-2015  )

Resigned Secretary: TRUSEC LIMITED (   From: Jan-2001   To: Jan-2001  )

Persons of Significant Control:

Ids Holdco Limited, 185 Farringdon Road, London, EC1A 1AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31)

Royal Mail Plc, 185 Farringdon Road, London, EC1A 1AA, 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, Ceased: 2021-08-31)

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