ROYAL MAIL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL MAIL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYAL MAIL GROUP LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138203. The accounts status is FULL and accounts are next due on 28/12/2024.

ROYAL MAIL GROUP LIMITED - LONDON

This company is listed in the following categories:
53100 - Postal activities under universal service obligation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 26/03/2023 28/12/2024

Registered Office

185 FARRINGDON ROAD
LONDON
EC1A 1AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AMSDEN Secretary 2019-05-01 CURRENT
MR MARK AMSDEN Mar 1963 Australian Director 2020-09-02 CURRENT
MR MICHAEL DAVID SNAPE Jul 1979 British Director 2024-01-18 CURRENT
MR MILES HOWARD TEMPLEMAN Oct 1947 British Director 2001-03-26 UNTIL 2003-03-25 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2001-03-26 UNTIL 2004-03-25 RESIGNED
MR DAVID JOHN SMITH Dec 1964 British Director 2010-04-06 UNTIL 2011-06-13 RESIGNED
MR STUART CAMPBELL SIMPSON Sep 1967 British Director 2017-07-20 UNTIL 2021-01-11 RESIGNED
ELEANOR SILVER Sep 1974 British Director 2001-01-22 UNTIL 2001-01-24 RESIGNED
MS CATHERINE JANE KEERS Feb 1965 British Director 2012-04-01 UNTIL 2013-09-25 RESIGNED
MR PAUL ANDREW RICH Jan 1956 British Director 2003-01-28 UNTIL 2004-09-14 RESIGNED
MR ARTHUR LESLIE OWEN Feb 1949 United Kingdom Director 2012-04-01 UNTIL 2013-09-25 RESIGNED
MR ANTHONY JOHN ROBERTS Sep 1944 British Director 2001-01-24 UNTIL 2002-12-30 RESIGNED
MR PAUL COLBECK MURRAY Oct 1961 British Director 2012-04-01 UNTIL 2013-09-25 RESIGNED
MR DAVID JOHN MILLS Feb 1944 British Director 2002-04-15 UNTIL 2005-12-31 RESIGNED
ANTHONY DAVID MCCARTHY Apr 1956 British Director 2003-01-28 UNTIL 2007-12-07 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 2015-09-01 UNTIL 2016-09-27 RESIGNED
MR JOHN MORLEY LLOYD Apr 1948 English Director 2001-03-26 UNTIL 2003-03-25 RESIGNED
MR MATTHEW JOHN LESTER Jul 1963 British Director 2010-11-24 UNTIL 2017-07-20 RESIGNED
ALLAN LESLIE LEIGHTON Apr 1953 British Director 2001-04-02 UNTIL 2009-03-25 RESIGNED
VANESSA LEESON Jul 1959 British Director 2003-01-28 UNTIL 2004-09-14 RESIGNED
ORNA GABRIELLE NI-CHIONNA Feb 1956 Irish Director 2012-04-01 UNTIL 2013-09-25 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2001-01-10 UNTIL 2001-01-22 RESIGNED
EMILY SHIU WAI PANG British Secretary 2014-02-01 UNTIL 2015-06-26 RESIGNED
JONATHAN VARLEY MILLIDGE Secretary 2010-05-27 UNTIL 2014-01-31 RESIGNED
MR JONATHAN EVANS Apr 1952 British Secretary 2001-01-24 UNTIL 2010-05-27 RESIGNED
MRS KULBINDER KAUR DOSANJH Secretary 2015-06-27 UNTIL 2019-05-01 RESIGNED
MR DONALD HOOD BRYDON May 1945 British Director 2009-01-27 UNTIL 2015-08-31 RESIGNED
ELMAR TOIME Aug 1947 Australia Director 2003-03-04 UNTIL 2004-11-16 RESIGNED
MR MARK VINCENT HIGSON May 1956 British Director 2007-11-05 UNTIL 2014-07-24 RESIGNED
MR IAN ROY GRIFFITHS Oct 1950 British Director 2006-02-06 UNTIL 2007-04-30 RESIGNED
MOYA MARGUERITE GREENE Jun 1954 Canadian Director 2010-07-15 UNTIL 2018-06-08 RESIGNED
MR IAN BARNET DUNCAN Mar 1961 British Director 2006-09-01 UNTIL 2010-06-15 RESIGNED
PROFESSOR LORD CURRIE OF MARYLEBONE DAVID ANTHONY CURRIE Dec 1946 British Director 2012-04-01 UNTIL 2012-08-30 RESIGNED
MR ADAM ALEXANDER CROZIER Jan 1964 British Director 2003-03-04 UNTIL 2010-03-31 RESIGNED
MR JEREMY EWART COPE Nov 1951 British Director 2001-03-26 UNTIL 2003-11-14 RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2006-03-01 UNTIL 2010-03-15 RESIGNED
MR MICHAEL JOHN JEAVONS Mar 1969 British Director 2020-09-02 UNTIL 2024-01-18 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 2001-02-01 UNTIL 2005-11-17 RESIGNED
MR SIMON THOMPSON Aug 1966 British Director 2021-01-11 UNTIL 2023-05-12 RESIGNED
PAUL BATESON Oct 1949 British Director 2003-01-28 UNTIL 2004-09-14 RESIGNED
DR NEVILLE CLIFFORD BAIN Jul 1940 British Director 2001-01-24 UNTIL 2001-12-31 RESIGNED
HERR RICO BACK Sep 1954 German Director 2018-06-08 UNTIL 2020-05-15 RESIGNED
JANICE MAY BABIAK Feb 1958 American / British Director 2013-03-01 UNTIL 2013-09-25 RESIGNED
SALLY ASHFORD Oct 1970 British Director 2020-04-16 UNTIL 2020-09-02 RESIGNED
MR JOHN MURRAY ALLAN Aug 1948 British Director 2013-01-14 UNTIL 2013-09-25 RESIGNED
DAVID BURDEN Feb 1947 British Director 2003-01-28 UNTIL 2007-07-31 RESIGNED
MR MICHAEL JOHN JEAVONS Mar 1969 British Director 2016-05-18 UNTIL 2020-03-18 RESIGNED
NICHOLAS WENHAM HORLER Feb 1959 British Director 2012-04-01 UNTIL 2013-09-25 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 2001-03-26 UNTIL 2002-02-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-01-10 UNTIL 2001-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ids Holdco Limited 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Mail Plc 2016-04-06 - 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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