POST OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
POST OFFICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POST OFFICE LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: 02154540. The accounts status is GROUP and accounts are next due on 31/12/2024.
POST OFFICE LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: 02154540. The accounts status is GROUP and accounts are next due on 31/12/2024.
POST OFFICE LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
53100 - Postal activities under universal service obligation
61900 - Other telecommunications activities
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2023 | 31/12/2024 |
Registered Office
100 WOOD STREET
LONDON
EC2V 7ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL SCARRABELOTTI | Secretary | 2022-04-12 | CURRENT | ||
MR NICHOLAS JAMES READ | Mar 1966 | British | Director | 2019-09-16 | CURRENT |
MR ALISDAIR CHARLES JOHN CAMERON | May 1965 | British | Director | 2015-01-28 | CURRENT |
MR ANDREW ATTA DARFOOR | Mar 1974 | British | Director | 2023-06-20 | CURRENT |
MR BRIAN GAUNT | Oct 1958 | British | Director | 2022-01-25 | CURRENT |
MS LORNA RACHEL GRATTON | Mar 1983 | British | Director | 2023-05-12 | CURRENT |
MR SARFARAZ GULAM ISMAIL | Nov 1985 | British | Director | 2021-06-03 | CURRENT |
MR ELLIOT MARC JACOBS | Jan 1975 | British | Director | 2021-06-03 | CURRENT |
MR SIMON JOHN LEWIS JEFFREYS | Sep 1952 | British | Director | 2023-03-23 | CURRENT |
MR BENJAMIN JAMES CUTHBERT TIDSWELL | Oct 1965 | British | Director | 2021-07-27 | CURRENT |
MS AMANDA JANE BURTON | Jan 1959 | British | Director | 2023-04-27 | CURRENT |
MR JONATHAN EVANS | Apr 1952 | British | Secretary | 1999-10-22 UNTIL 2010-01-07 | RESIGNED |
JOHN CHARLES MAIN | Apr 1949 | British | Director | 2002-09-03 UNTIL 2003-07-01 | RESIGNED |
SIR MICHAEL STEWART HODGKINSON | Apr 1944 | British | Director | 2003-05-01 UNTIL 2007-08-31 | RESIGNED |
MR BRIAN JOSEPH GOGGIN | May 1952 | Irish | Director | 2004-09-01 UNTIL 2006-07-21 | RESIGNED |
MR DAVID IAN GLYNN | Sep 1959 | British | Director | 2006-10-26 UNTIL 2009-10-31 | RESIGNED |
MR TIMOTHY ALAN FRANKLIN | Sep 1961 | British | Director | 2012-09-19 UNTIL 2019-12-31 | RESIGNED |
RICHARD PHILLIP FRANCIS | Jul 1962 | British | Director | 2005-03-02 UNTIL 2008-05-02 | RESIGNED |
MICHAEL ANTHONY FLANAGAN | Nov 1948 | Director | 1993-07-01 UNTIL 1995-02-28 | RESIGNED | |
MS LISA HARRINGTON | Jan 1972 | Irish | Director | 2020-04-08 UNTIL 2023-06-01 | RESIGNED |
GARY HOCKEY MORLEY | Mar 1963 | British | Director | 2006-10-26 UNTIL 2009-10-31 | RESIGNED |
SUSAN ELIZABETH CRICHTON | Secretary | 2010-01-07 UNTIL 2011-07-04 | RESIGNED | ||
MISS VERONICA BRANTON | Secretary | 2019-07-26 UNTIL 2022-03-09 | RESIGNED | ||
JOHN BASIL LARKINS | Jul 1948 | British | Director | 2001-11-13 UNTIL 2002-04-25 | RESIGNED |
RICHARD CLIVE ADAMS | Jun 1945 | British | Secretary | 1997-09-12 UNTIL 1999-10-22 | RESIGNED |
MR DAVID PLESTER SAVILL | Secretary | 1994-11-18 UNTIL 1995-10-30 | RESIGNED | ||
MR RICHARD GEORGE OSMOND | Jan 1947 | British | Secretary | 1995-10-30 UNTIL 1997-09-12 | RESIGNED |
MISS MORAG MACDONALD | Secretary | RESIGNED | |||
JANE ELIZABETH MACLEOD | Secretary | 2017-08-31 UNTIL 2019-05-31 | RESIGNED | ||
ALWEN LYONS | British | Secretary | 2011-07-04 UNTIL 2017-08-30 | RESIGNED | |
RICHARD CHARLES CLOSE | Sep 1949 | British | Director | RESIGNED | |
THOMAS KNUT GLENN COOPER | Mar 1962 | British | Director | 2018-03-27 UNTIL 2023-05-11 | RESIGNED |
MR ALAN RONALD COOK | Sep 1953 | British | Director | 2005-02-22 UNTIL 2010-03-15 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 2001-02-01 UNTIL 2002-06-17 | RESIGNED |
MR RICHARD JOHN CALLARD | Nov 1974 | British | Director | 2014-03-26 UNTIL 2018-03-27 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 2009-05-01 UNTIL 2011-09-22 | RESIGNED |
MR ALAN JOHN MUNRO BARRIE | Mar 1959 | British | Director | 2002-09-03 UNTIL 2004-06-08 | RESIGNED |
MR JOHN BARNETSON ANDERSON | May 1957 | British | Director | 2003-07-01 UNTIL 2007-04-14 | RESIGNED |
MR PETER MICHAEL CORBETT | Apr 1958 | British | Director | 2001-11-13 UNTIL 2009-07-01 | RESIGNED |
MR CHRISTOPHER MARK DAY | Feb 1962 | British | Director | 2011-09-22 UNTIL 2015-01-28 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2012-05-23 UNTIL 2015-07-31 | RESIGNED |
MR JONATHAN EVANS | Apr 1952 | British | Director | 1995-03-01 UNTIL 2001-11-13 | RESIGNED |
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2012-04-04 UNTIL 2018-03-27 | RESIGNED |
MRS SHIRINE KHOURY-HAQ | Aug 1971 | British | Director | 2018-05-24 UNTIL 2019-07-18 | RESIGNED |
RICHARD THORNTON BOOTH DYKES | Apr 1945 | British | Director | RESIGNED | |
MR KENNETH STANELY MCCALL | Sep 1957 | British | Director | 2016-01-21 UNTIL 2022-01-26 | RESIGNED |
ALLAN LESLIE LEIGHTON | Apr 1953 | British | Director | 2002-01-08 UNTIL 2009-03-25 | RESIGNED |
MR MATTHEW JOHN LESTER | Jul 1963 | British | Director | 2010-12-17 UNTIL 2011-11-01 | RESIGNED |
MOYA MARGUERITE GREENE | Jun 1954 | Canadian | Director | 2010-10-18 UNTIL 2010-12-17 | RESIGNED |
STEPHEN GRAHAM HALLIDAY | Apr 1954 | British | Director | 2003-08-20 UNTIL 2006-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Postal Services Holding Company Limited | 2016-04-06 - 2017-06-12 | London | Ownership of shares 75 to 100 percent | |
Secretary Of State For The Department Of Business And Trade | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |