ROYAL MAIL FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ROYAL MAIL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROYAL MAIL FINANCE LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360315. The accounts status is DORMANT.
ROYAL MAIL FINANCE LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360315. The accounts status is DORMANT.
ROYAL MAIL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 26/03/2017 |
Registered Office
100 VICTORIA EMBANKMENT
LONDON
EC4Y 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KULBINDER KAUR DOSANJH | Nov 1972 | British | Director | 2017-03-21 | CURRENT |
| NICOLA CARROLL | Secretary | 2017-03-21 | CURRENT | ||
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2017-03-21 | CURRENT |
| MR STUART CAMPBELL SIMPSON | Sep 1967 | British | Director | 2015-10-01 UNTIL 2017-03-21 | RESIGNED |
| ROGER MARTIN TABOR | Jul 1945 | British | Director | RESIGNED | |
| RICHARD CLIVE ADAMS | Jun 1945 | British | Secretary | 1997-09-12 UNTIL 1999-10-22 | RESIGNED |
| MISS MORAG MACDONALD | Secretary | RESIGNED | |||
| MR JONATHAN EVANS | Apr 1952 | British | Secretary | 1999-10-22 UNTIL 2010-05-27 | RESIGNED |
| MR RICHARD GEORGE OSMOND | Jan 1947 | British | Secretary | 1995-10-30 UNTIL 1997-09-12 | RESIGNED |
| JONATHAN VARLEY MILLIDGE | British | Secretary | 2010-05-27 UNTIL 2017-03-21 | RESIGNED | |
| MR DAVID PLESTER SAVILL | Secretary | 1994-09-12 UNTIL 1995-10-30 | RESIGNED | ||
| ROGER RAYMOND DURRANT | May 1949 | British | Director | 1999-10-26 UNTIL 2010-04-30 | RESIGNED |
| RICHARD CLIVE ADAMS | Jun 1945 | British | Director | 1992-03-09 UNTIL 1999-10-22 | RESIGNED |
| MR ANTHONY JOHN ROBERTS | Sep 1944 | British | Director | RESIGNED | |
| MR MATTHEW SAUL ROSE | May 1968 | British | Director | 2010-03-15 UNTIL 2015-09-30 | RESIGNED |
| FRANK SCHINELLA | May 1961 | Australian | Director | 2006-02-08 UNTIL 2006-11-09 | RESIGNED |
| MR MICHAEL JOHN JEAVONS | Mar 1969 | British | Director | 2010-06-28 UNTIL 2017-03-21 | RESIGNED |
| MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 2001-02-01 UNTIL 2005-12-31 | RESIGNED |
| MR IAN BARNET DUNCAN | Mar 1961 | British | Director | 2006-11-09 UNTIL 2010-06-15 | RESIGNED |
| MR DAVID ALBERT CROMWELL | Sep 1950 | British | Director | RESIGNED | |
| RICHARD CHARLES CLOSE | Sep 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Mail Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |