STAPLES MAIL ORDER UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

STAPLES MAIL ORDER UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
STAPLES MAIL ORDER UK LIMITED was incorporated 21 years ago on 29/07/2002 and has the registered number: 04497887. The accounts status is DORMANT.

STAPLES MAIL ORDER UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 01/02/2020

Registered Office

HAMPDEN COURT KINGSMEAD BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2020 12/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MAYES Secretary 2019-01-31 CURRENT
MR PATRICK NICLAS LEGRO Oct 1969 Swedish Director 2014-12-19 CURRENT
MR STEVEN PAUL MAYES Apr 1982 British Director 2017-09-01 CURRENT
MR MICHAEL CELINA HERMAN HENCKAERS Jun 1983 Belgian Director 2018-04-27 CURRENT
MR CARLOS DUARTE DA COSTA MAIA Sep 1960 Portuguese Director 2013-04-11 UNTIL 2014-11-26 RESIGNED
CLAIRE GOODWIN Aug 1967 British Secretary 2006-04-03 UNTIL 2010-12-31 RESIGNED
SIMON COATES Secretary 2002-10-31 UNTIL 2005-12-08 RESIGNED
MS SARAH ELIZABETH GUEST Secretary 2010-12-31 UNTIL 2014-01-31 RESIGNED
MR DAMIAN SLEVIN Secretary 2014-01-31 UNTIL 2019-01-31 RESIGNED
MR MICHAEL RHYS WALTERS Aug 1964 British Secretary 2002-10-11 UNTIL 2002-10-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-07-29 UNTIL 2002-10-11 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-07-29 UNTIL 2002-10-11 RESIGNED
MS LISSA JEAN LANDIS Jul 1967 French Director 2014-01-31 UNTIL 2018-04-27 RESIGNED
THEO VAN BRANDENBURG Mar 1949 Dutch Director 2003-08-15 UNTIL 2011-03-18 RESIGNED
RONALD LEE SARGENT Sep 1955 American Director 2002-10-11 UNTIL 2006-08-29 RESIGNED
MR GERARDUS MARIA HENRI PETERS Jun 1966 Dutch Director 2011-03-18 UNTIL 2012-10-31 RESIGNED
SALVATORE PERRI Dec 1962 French Director 2003-08-15 UNTIL 2005-04-08 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-29 UNTIL 2002-10-11 RESIGNED
JOHN JAMES MAHONEY May 1951 American Director 2002-10-11 UNTIL 2011-03-18 RESIGNED
JACQUES LEVY Aug 1949 French Director 2002-10-11 UNTIL 2003-08-15 RESIGNED
MR ANDREW WILLIAM GABRIEL Jul 1968 British Director 2011-03-18 UNTIL 2011-08-08 RESIGNED
MS SARAH ELIZABETH GUEST Feb 1975 British Director 2011-03-18 UNTIL 2013-08-30 RESIGNED
MR GORDON GLOVER Apr 1955 British Director 2012-10-31 UNTIL 2014-01-31 RESIGNED
MS AMEE CHANDE Jan 1974 British Director 2011-08-08 UNTIL 2013-03-11 RESIGNED
MR COEN BOEVÉ Jun 1967 Dutch Director 2014-01-31 UNTIL 2017-07-28 RESIGNED
MR PETER GEOFFREY BIRKS Aug 1963 British Director 2007-07-01 UNTIL 2011-03-18 RESIGNED
BASIL ANDERSON Apr 1945 American Director 2002-10-11 UNTIL 2007-04-24 RESIGNED
JACK VANWOERKOM Dec 1953 American Director 2002-10-11 UNTIL 2007-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Feinberg 2017-02-28 3/1960 New York   Ny 10022 Voting rights 75 to 100 percent
Staples Inc 2016-04-06 - 2017-02-28 Framingham   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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