Company information:
Post Office Management Services Limited (No: 08459718)
Address: 100 WOOD STREET, LONDON, EC2V 7ER, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Mar-2013
Accounts Next Due: 27-Dec-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ROBERT JAMES CLARKSON ( DOB: Sep-1970 From: Nov-2015 )
Current Director: RAVI KIRAN DUDALA ( DOB: Sep-1975 From: Feb-2024 )
Current Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969 From: Dec-2019 )
Current Director: EDWARD MICHAEL DUTTON ( DOB: Oct-1969 From: Dec-2019 )
Current Director: KAY MARTIN ( DOB: May-1967 From: Jan-2024 )
Current Director: SIMON JOHN PARR ( DOB: Apr-1971 From: Jul-2017 )
Current Director: CLARE RYDER ( DOB: Apr-1970 From: Apr-2022 )
Current Secretary: RACHEL SCARRABELOTTI ( From: Jul-2022 )
Resigned Director: STEPHEN DAVID ASHTON ( DOB: Jun-1963 From: May-2015 To: Mar-2019 )
Resigned Director: CHRISTOPHER CHARLES AUJARD ( DOB: Apr-1962 From: Jul-2014 To: Mar-2015 )
Resigned Director: AMANDA HELEN BOWE ( DOB: Feb-1968 From: Sep-2015 To: Sep-2021 )
Resigned Director: ALISDAIR CHARLES JOHN CAMERON ( DOB: May-1965 From: Mar-2015 To: Oct-2015 )
Resigned Director: JOHN (GIOVANNI) CASTAGNO ( DOB: Dec-1958 From: Dec-2019 To: Oct-2023 )
Resigned Director: ROBERT JAMES CLARKSON ( DOB: Sep-1970 From: Nov-2015 To: Jul-2019 )
Resigned Director: SUSAN ELIZABETH CRICHTON ( DOB: Mar-1958 From: Mar-2013 To: Nov-2013 )
Resigned Director: CHRISTOPHER MARK DAY ( DOB: Feb-1962 From: Mar-2013 To: Jan-2015 )
Resigned Director: TIMOTHY ALAN FRANKLIN ( DOB: Sep-1961 From: Mar-2018 To: May-2024 )
Resigned Director: NICHOLAS LEO ANDREW KENNETT ( From: Jul-2014 To: Feb-2018 )
Resigned Director: JANE ELIZABETH MACLEOD ( From: Mar-2015 To: Mar-2018 )
Resigned Director: COLIN CHARLES STUART ( DOB: Aug-1965 From: Apr-2015 To: Jul-2017 )
Resigned Director: DAVID ANDREW TORRANCE ( DOB: May-1953 From: Mar-2018 To: Dec-2019 )
Resigned Director: OWEN PEARSON WOODLEY ( DOB: Jul-1967 From: Jun-2018 To: Feb-2024 )
Resigned Secretary: VERONICA BRANTON ( From: Sep-2019 To: Mar-2022 )
Resigned Secretary: ALWEN LYONS ( From: Mar-2013 To: Aug-2017 )
Resigned Secretary: JANE ELIZABETH MACLEOD ( From: Aug-2017 To: May-2019 )
Persons of Significant Control:
Post Office Limited, 100 Wood Street, London, EC2V 7ER, 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)