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 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
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 |