ONE POST LIMITED - LONDON


Company Profile Company Filings

Overview

ONE POST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ONE POST LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068605. The accounts status is DORMANT.

ONE POST LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

DELUXE LIMITED FILM HOUSE
LONDON
W1F 8DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEFANIE LIQUORI DIGRIGOLI Dec 1977 American Director 2019-09-17 CURRENT
MR JOHN ERIC CUMMINS Aug 1970 American Director 2018-05-01 CURRENT
MR. MARK ANDREW HEWITT Oct 1964 British Secretary 2000-08-11 UNTIL 2003-04-11 RESIGNED
KEITH WILLIAMS Dec 1954 British Director RESIGNED
MR NICHOLAS PAINE Oct 1964 British Director 1994-03-21 UNTIL 1996-07-03 RESIGNED
GEORGE CHARLES PLATISA Mar 1957 American Director 2005-11-15 UNTIL 2010-12-31 RESIGNED
THOMAS RICHARD JACOMB Jun 1964 British Director 1997-05-01 UNTIL 2001-02-23 RESIGNED
MR ROBERT KEITH JULIAN Aug 1962 American Director 2017-08-29 UNTIL 2018-04-28 RESIGNED
MR RALPH ABRAHAM LEVY Aug 1974 American Director 2018-12-07 UNTIL 2019-09-18 RESIGNED
WILLIAM NILES Aug 1963 American Director 2000-08-11 UNTIL 2010-12-31 RESIGNED
WILLIAM KEEHNER Feb 1957 British Director RESIGNED
MR JAMES NEIL WATSON May 1974 British Secretary 2005-01-05 UNTIL 2012-05-29 RESIGNED
MR JAMES NEIL WATSON Secretary 2015-01-19 UNTIL 2016-10-20 RESIGNED
SIMON PETER DOUGLAS FRANK PIZEY Apr 1962 British Secretary RESIGNED
MR SIRMAD SHAFIQUE Aug 1977 British Director 2018-12-07 UNTIL 2019-09-18 RESIGNED
EMMA NICOLE EASTMAN Aug 1970 British Secretary 2001-10-22 UNTIL 2005-02-22 RESIGNED
GORDON DUTHIE DEWAR Aug 1950 Secretary 1997-05-01 UNTIL 1998-01-16 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Secretary RESIGNED
MR DAVID JAMES CLEARY Secretary 2016-10-21 UNTIL 2017-10-05 RESIGNED
MR CHRISTOPHER EDWARD CATTERALL Secretary 2012-05-29 UNTIL 2015-01-19 RESIGNED
MR ROBERT KENNETH BURNETT Nov 1947 British Secretary 1996-10-01 UNTIL 1997-05-01 RESIGNED
MR ROBERT KENNETH BURNETT Nov 1947 British Secretary 1998-01-16 UNTIL 2000-08-11 RESIGNED
MR NICHOLAS PAINE Oct 1964 British Secretary 1994-09-30 UNTIL 1996-07-03 RESIGNED
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2015-04-01 UNTIL 2015-07-16 RESIGNED
KENNETH WILLIAMS Dec 1955 American Director 2005-11-15 UNTIL 2006-09-14 RESIGNED
MATTHEW JAMES ADAMS May 1973 British Director 2000-04-11 UNTIL 2005-11-24 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2004-03-29 UNTIL 2006-12-18 RESIGNED
MR NEIL PATRICK DAVIDSON Dec 1971 American Director 2015-04-22 UNTIL 2017-08-29 RESIGNED
NICHOLAS CLARKE Jan 1955 British Director 1997-05-01 UNTIL 1998-07-27 RESIGNED
MISS JOCELIN RACHEL CAPPER Oct 1965 British Director 2010-12-31 UNTIL 2017-12-21 RESIGNED
BRUCE GEOFFREY HANCOCK Dec 1964 Australian Director RESIGNED
JAMES RICHARD DEREK ENG-HO BYGRAVE Mar 1966 British Director 1993-11-08 UNTIL 1996-03-18 RESIGNED
MR ROBERT KENNETH BURNETT Nov 1947 British Director 1990-08-28 UNTIL 2001-08-11 RESIGNED
GARY JONATHON BROWN Jul 1968 British Director 1998-08-03 UNTIL 2002-06-26 RESIGNED
MR ANDREW MICHAEL BELL Apr 1973 British Director 2018-12-07 UNTIL 2019-09-18 RESIGNED
DES ANWAR Nov 1965 British Director 1998-08-03 UNTIL 2003-02-21 RESIGNED
RAYMOND DENNIS ADAMS Jul 1947 British Director RESIGNED
GORDON DUTHIE DEWAR Aug 1950 Director 1997-05-01 UNTIL 1998-01-16 RESIGNED
MR ROBERT KENNETH BURNETT Nov 1947 British Director RESIGNED
MR. MARK ANDREW HEWITT Oct 1964 British Director 2000-08-11 UNTIL 2003-04-11 RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Director RESIGNED
MR SALEEM HUSAIN Apr 1947 British Director 2003-03-14 UNTIL 2004-03-31 RESIGNED
ROGER STUART HOWL Sep 1962 British Director 2015-07-10 UNTIL 2018-12-07 RESIGNED
ROBERT THOMAS WALSTON Jul 1958 American Director 2000-08-11 UNTIL 2002-11-05 RESIGNED
CLAIRE PATRICIA TETT Oct 1959 British Director RESIGNED
MR KONRAD STEFAN SONNENFELD Nov 1964 American Director 2010-12-31 UNTIL 2017-12-27 RESIGNED
BRENDA LUCY SMITH Aug 1951 British Director 2005-11-15 UNTIL 2006-09-29 RESIGNED
PAUL DOUGLAS SIMS Aug 1952 Welsh Director 1996-03-18 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Owen Perelman 2016-05-06 - 2019-11-06 1/1943 New York   Manhatten Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

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