PITNEY BOWES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PITNEY BOWES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITNEY BOWES LIMITED was incorporated 102 years ago on 25/05/1922 and has the registered number: 00182037. The accounts status is FULL and accounts are next due on 30/09/2024.
PITNEY BOWES LIMITED was incorporated 102 years ago on 25/05/1922 and has the registered number: 00182037. The accounts status is FULL and accounts are next due on 30/09/2024.
PITNEY BOWES LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JOHN HIGGINSON | Sep 1973 | English | Director | 2016-12-28 | CURRENT |
MR GERARD RICHARD WILLSHER | Jan 1967 | British | Secretary | 2003-04-24 | CURRENT |
MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2001-09-30 | CURRENT |
MR PATRICK FRANCIS JELLY | Oct 1962 | British | Director | 2008-12-15 UNTIL 2015-08-06 | RESIGNED |
SALMAN SHAKIR | Oct 1956 | British | Director | 2002-05-17 UNTIL 2008-03-27 | RESIGNED |
MR MICHAEL JOHN ROWLANDS | Jul 1948 | British | Director | 1992-06-15 UNTIL 1994-03-31 | RESIGNED |
MR GEORGE BURTON HARVEY | Apr 1931 | Us Citizen | Director | RESIGNED | |
MR JOHN WILLIAM HAROLD MORGAN | Dec 1927 | British | Director | RESIGNED | |
DOCTOR JANET PATRICIA MORGAN | Dec 1945 | British | Director | 1991-06-14 UNTIL 1992-11-09 | RESIGNED |
MR GARY JOHN ROBERTS | May 1965 | British | Director | 2011-11-11 UNTIL 2013-10-31 | RESIGNED |
MURRAY MARTIN | Dec 1947 | Canadian | Director | 1998-10-19 UNTIL 2001-09-13 | RESIGNED |
MR PATRICK JOHN KEDDY | May 1954 | British | Director | 1998-10-19 UNTIL 2010-12-30 | RESIGNED |
MS HELEN MARGARET JESSON | Jul 1963 | British | Director | 2008-03-27 UNTIL 2011-06-30 | RESIGNED |
MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 1995-04-21 UNTIL 1998-10-15 | RESIGNED |
MR PHILLIP MURRAY JACKSON | Jan 1953 | Welsh | Director | RESIGNED | |
ERNEST JEAN JACKSON | Aug 1947 | American | Director | 2001-09-30 UNTIL 2009-01-05 | RESIGNED |
MR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | RESIGNED | |
MR WILLIAM FRANCIS MOLONEY | Nov 1943 | British | Secretary | 1993-03-18 UNTIL 1993-08-02 | RESIGNED |
MR JOHN CHRISTOPHER HEWETT | Oct 1941 | Secretary | RESIGNED | ||
CURTIS JAMES GLYNN | Dec 1952 | British | Secretary | 1993-08-02 UNTIL 1995-05-11 | RESIGNED |
JEFFREY LESLIE COUPLAND | Jan 1957 | British | Secretary | 1995-05-11 UNTIL 2003-04-24 | RESIGNED |
MR STEPHEN WALKER | Feb 1944 | Us Citizen | Director | RESIGNED | |
MR FRANK WILLIAM BREEDLOVE | Nov 1944 | British | Director | RESIGNED | |
ROBIN ANGUS SINCLAIR DREVER | Apr 1951 | British | Director | 1996-11-04 UNTIL 2000-02-13 | RESIGNED |
MR DAVID ROGER DENNEY | Jan 1956 | British | Director | 2000-03-20 UNTIL 2018-02-28 | RESIGNED |
MR IAN DAVIDSON | Dec 1964 | British | Director | 2011-01-19 UNTIL 2011-01-19 | RESIGNED |
MR IAN DAVIDSON | Dec 1964 | British | Director | 2011-01-19 UNTIL 2015-08-08 | RESIGNED |
TIMOTHY JOSEPH GILLIGAN | Apr 1918 | British | Director | RESIGNED | |
JOHN BEDDARD CURTIS | Oct 1945 | British | Director | RESIGNED | |
JEFFREY LESLIE COUPLAND | Jan 1957 | British | Director | 2003-04-24 UNTIL 2018-04-03 | RESIGNED |
MR. MARTIN STANLEY COLYER | Jun 1951 | British | Director | 1996-01-12 UNTIL 1999-05-15 | RESIGNED |
DEEPAK CHOPRA | Mar 1963 | Canadian | Director | 1999-03-30 UNTIL 2002-05-17 | RESIGNED |
GERALD FRANCIS DUFFY | Apr 1947 | British | Director | 1992-06-16 UNTIL 2000-02-29 | RESIGNED |
MR STUART RICHARD BONTHRONE | Jul 1965 | British | Director | 2005-01-01 UNTIL 2008-12-15 | RESIGNED |
MR LEONARD JAMES FLETCHER | Jul 1949 | British | Director | RESIGNED | |
MICHAEL JOSEPH CRITELLI | Nov 1948 | American | Director | 1997-07-29 UNTIL 2001-09-13 | RESIGNED |
STEPHEN GRIECO | Apr 1961 | American | Director | 2001-11-01 UNTIL 2005-01-01 | RESIGNED |
ANTHONY DAVID GARRETT | Aug 1928 | British | Director | RESIGNED | |
MR HIRO REWACHAND HIRANANDANI | Feb 1938 | Us Citizen | Director | RESIGNED | |
ALAN STEARN | Nov 1952 | British | Director | 2000-06-14 UNTIL 2001-09-30 | RESIGNED |
MR RALF SPIELBERGER | Jan 1968 | German | Director | 2011-06-30 UNTIL 2015-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pitney Bowes Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Pitney Bowes Inc | 2016-04-06 | Stamford Connecticut | Ownership of shares 75 to 100 percent |