Company information:
Swiss Post Solutions Business Services Uk Limited (No: 07807297)
Address: PARKSHOT HOUSE 5 KEW ROAD, RICHMOND UPON THAMES, LONDON, TW9 2PR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-2011
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: Jan-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: RICHARD FRIEND ALLAN ( DOB: Oct-1964 From: Jun-2012 To: Sep-2013 )
Resigned Director: LORRAINE DAWN BARNET ( DOB: Apr-1963 From: Dec-2011 To: Nov-2017 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Nov-2017 To: Jan-2019 )
Resigned Director: ADELE LOUISE CROWLEY ( From: Oct-2011 To: Dec-2011 )
Resigned Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Nov-2017 To: Sep-2021 )
Resigned Director: ROBERT DAVID FORSYTH ( DOB: Aug-1969 From: Dec-2014 To: Apr-2017 )
Resigned Director: TIMOTHY GRAHAM FRANCE ( From: Dec-2011 To: May-2013 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Dec-2014 To: Apr-2017 )
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: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Dec-2014 To: Oct-2017 )
Resigned Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2011 To: Sep-2021 )
Persons of Significant Control:
Mitie Group Plc, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, 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: 2017-10-18)
Mitie Treasury Management 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: 2017-10-18, Ceased: 2021-09-30)
Mitie Investments Limited, 35 Duchess Road, Rutherglen, Glasgow, G73 1AU, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-18)
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)