Company information:
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)