UK MAIL GROUP LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
UK MAIL GROUP LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
UK MAIL GROUP LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: 02800218. The accounts status is FULL and accounts are next due on 30/09/2024.
UK MAIL GROUP LIMITED was incorporated 31 years ago on 16/03/1993 and has the registered number: 02800218. The accounts status is FULL and accounts are next due on 30/09/2024.
UK MAIL GROUP LIMITED - SLOUGH
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
120 BUCKINGHAM AVENUE
SLOUGH
SL1 4LZ
This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS POST GROUP PLC (until 26/10/2009)
BUSINESS POST GROUP PLC (until 26/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JASPREET KAUR LYALL | Aug 1985 | British | Director | 2023-09-11 | CURRENT |
| MR SCOTT LAIRD | Mar 1982 | British | Director | 2018-09-01 | CURRENT |
| MR STUART HILL | Jun 1978 | British | Director | 2024-03-01 | CURRENT |
| MR TORQUIL JAMES MONTAGUE-JOHNSTONE | Oct 1953 | British | Secretary | 1995-12-11 UNTIL 1998-08-18 | RESIGNED |
| MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 1998-10-01 UNTIL 2004-05-31 | RESIGNED |
| MR ALBERT CHRISTOPHER MANGHAM | Jul 1964 | British | Director | 2016-01-27 UNTIL 2019-09-23 | RESIGNED |
| MR PETER MICHAEL KROHN | Jun 1957 | Danish | Director | 2018-09-01 UNTIL 2023-09-11 | RESIGNED |
| MR PETER KANE | Aug 1946 | British | Director | 1993-04-30 UNTIL 2017-09-29 | RESIGNED |
| MICHAEL KANE | Feb 1950 | British | Director | 1993-04-30 UNTIL 2010-06-30 | RESIGNED |
| MICHAEL DENNIS JONES | Apr 1957 | British | Director | 1995-10-02 UNTIL 1998-11-30 | RESIGNED |
| MR TORQUIL JAMES MONTAGUE-JOHNSTONE | Oct 1953 | British | Director | 1993-04-30 UNTIL 1998-09-18 | RESIGNED |
| ANTONY WILLIAM ODLING | Jul 1954 | British | Director | 1998-04-21 UNTIL 1999-10-04 | RESIGNED |
| JAMES PERCIVAL MAIR | Secretary | 1993-04-30 UNTIL 1995-12-11 | RESIGNED | ||
| JAMES PERCIVAL MAIR | Secretary | 1998-08-18 UNTIL 1999-02-01 | RESIGNED | ||
| STEVEN PETER GLEW | May 1957 | British | Secretary | 2006-06-05 UNTIL 2008-10-01 | RESIGNED |
| STEVEN PETER GLEW | May 1957 | British | Secretary | 2008-01-12 UNTIL 2018-10-01 | RESIGNED |
| PETER DAVID CAMPBELL FITZWILLIAM | Mar 1960 | Secretary | 1999-02-01 UNTIL 2006-06-02 | RESIGNED | |
| CHARISSE MIGNON BIDDULPH | Apr 1973 | Secretary | 2008-10-01 UNTIL 2009-01-12 | RESIGNED | |
| TSD NOMINEES LIMITED | Corporate Nominee Secretary | 1993-03-16 UNTIL 1993-04-30 | RESIGNED | ||
| TSD NOMINEES LIMITED | Corporate Nominee Director | 1993-03-16 UNTIL 1994-03-16 | RESIGNED | ||
| PETER DAVID CAMPBELL FITZWILLIAM | Mar 1960 | Director | 1999-02-01 UNTIL 2006-06-02 | RESIGNED | |
| MR NEIL WINSTON BENSON | Oct 1937 | British | Director | 1993-06-14 UNTIL 2001-07-10 | RESIGNED |
| MR NIGEL BRABBINS | Apr 1959 | British | Director | 1998-09-15 UNTIL 2000-11-30 | RESIGNED |
| MRS JESSICA JANE BURLEY | Jan 1966 | British | Director | 2012-09-01 UNTIL 2016-12-22 | RESIGNED |
| CHARLES GUY BUSWELL | Sep 1961 | British | Director | 1998-08-12 UNTIL 2015-11-25 | RESIGNED |
| PAUL DAVID CARVELL | Mar 1955 | British | Director | 2001-02-26 UNTIL 2006-01-05 | RESIGNED |
| DENNIS LESLIE CLARK | Dec 1943 | British | Director | 1998-10-01 UNTIL 2008-07-31 | RESIGNED |
| WILLIAM COCKBURN | Feb 1943 | British | Director | 2002-04-01 UNTIL 2012-05-31 | RESIGNED |
| MICHAEL ALAN FINDLAY | Jan 1968 | British | Director | 2009-09-01 UNTIL 2016-12-22 | RESIGNED |
| MR CARL ERNEST MOORE | Dec 1963 | British | Director | 2014-04-09 UNTIL 2015-10-07 | RESIGNED |
| MR PETER STANLEY FULLER | Dec 1964 | British | Director | 2016-05-17 UNTIL 2024-03-01 | RESIGNED |
| STEVEN PETER GLEW | May 1957 | British | Director | 2006-06-05 UNTIL 2018-10-01 | RESIGNED |
| MR JOHN DUDLEY FISHBURN | Jun 1946 | British | Director | 1993-04-30 UNTIL 1998-03-31 | RESIGNED |
| TREVOR JENKINS | Aug 1959 | British | Director | 2008-09-01 UNTIL 2011-10-31 | RESIGNED |
| MR PHILIP HENRY PETER STEPHENS | May 1942 | British | Director | 2004-04-01 UNTIL 2009-07-15 | RESIGNED |
| MR WILLIAM SPENCER | Sep 1959 | British | Director | 2011-11-01 UNTIL 2016-12-22 | RESIGNED |
| RUSSELL HODGSON | Apr 1949 | British | Director | 2001-01-02 UNTIL 2005-09-30 | RESIGNED |
| DONALD ALEXANDER ROSS | Jun 1955 | British | Director | 1998-09-15 UNTIL 2011-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deutsche Post Ag | 2016-12-22 | Bonn | Ownership of shares 75 to 100 percent |