PITNEY BOWES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PITNEY BOWES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITNEY BOWES HOLDINGS LIMITED was incorporated 47 years ago on 16/08/1976 and has the registered number: 01273274. The accounts status is FULL and accounts are next due on 30/09/2024.
PITNEY BOWES HOLDINGS LIMITED was incorporated 47 years ago on 16/08/1976 and has the registered number: 01273274. The accounts status is FULL and accounts are next due on 30/09/2024.
PITNEY BOWES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 2018-02-28 | CURRENT |
MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2001-12-17 | CURRENT |
ERNEST JEAN JACKSON | Aug 1947 | American | Director | 2001-12-17 UNTIL 2009-01-05 | RESIGNED |
JEFFREY LESLIE COUPLAND | Jan 1957 | British | Secretary | 1996-06-14 UNTIL 2018-04-03 | RESIGNED |
MR JOHN CHRISTOPHER HEWETT | Oct 1941 | Secretary | RESIGNED | ||
ANTHONY LLEWELLYN | Sep 1964 | British | Secretary | 1994-03-30 UNTIL 1996-05-10 | RESIGNED |
MR WILLIAM FRANCIS MOLONEY | Nov 1943 | British | Secretary | 1993-01-01 UNTIL 1994-03-30 | RESIGNED |
MR GEORGE BURTON HARVEY | Apr 1931 | Us Citizen | Director | RESIGNED | |
MR RALF SPIELBERGER | Jan 1968 | German | Director | 2011-06-29 UNTIL 2015-07-07 | RESIGNED |
MR MALACHY PAUL SMITH | Jun 1948 | Irish | Director | 1995-04-21 UNTIL 1998-10-19 | RESIGNED |
MR MICHAEL JOHN ROWLANDS | Jul 1948 | British | Director | 1993-01-01 UNTIL 1993-03-31 | RESIGNED |
MR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | RESIGNED | |
MURRAY MARTIN | Dec 1947 | Canadian | Director | 1999-10-18 UNTIL 2001-12-17 | RESIGNED |
MR PATRICK JOHN KEDDY | May 1954 | British | Director | 1996-02-21 UNTIL 2010-12-30 | RESIGNED |
MS HELEN MARGARET JESSON | Jul 1963 | British | Director | 2009-01-05 UNTIL 2011-06-29 | RESIGNED |
MR STEPHEN WALKER | Feb 1944 | Us Citizen | Director | 1993-01-01 UNTIL 1994-12-31 | RESIGNED |
MR JOHN CHRISTOPHER HEWETT | Oct 1941 | Director | RESIGNED | ||
GERALD FRANCIS DUFFY | Apr 1947 | British | Director | 1996-02-01 UNTIL 2000-02-29 | RESIGNED |
CURTIS JAMES GLYNN | Dec 1952 | British | Director | 1993-01-01 UNTIL 1994-12-31 | RESIGNED |
MR LEONARD JAMES FLETCHER | Jul 1949 | British | Director | 1995-04-21 UNTIL 1996-02-16 | RESIGNED |
ROBIN ANGUS SINCLAIR DREVER | Apr 1951 | British | Director | 1997-05-14 UNTIL 2000-02-13 | RESIGNED |
MR DAVID ROGER DENNEY | Jan 1956 | British | Director | 2015-07-07 UNTIL 2018-02-28 | RESIGNED |
JOHN BEDDARD CURTIS | Oct 1945 | British | Director | RESIGNED | |
MICHAEL JOSEPH CRITELLI | Nov 1948 | American | Director | RESIGNED | |
MR WILLIAM HOWARD COTTLE | Jul 1930 | American | Director | RESIGNED | |
MR. MARTIN STANLEY COLYER | Jun 1951 | British | Director | 1996-11-04 UNTIL 1999-05-15 | RESIGNED |
DEEPAK CHOPRA | Mar 1963 | Canadian | Director | 1999-10-18 UNTIL 2004-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pitney Bowes Inc | 2016-04-06 | Stamford Ct 06926 | Ownership of shares 75 to 100 percent | |
Pitney Bowes Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |