SPECIAL MAIL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

SPECIAL MAIL SERVICES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECIAL MAIL SERVICES LTD was incorporated 33 years ago on 27/03/1991 and has the registered number: 02596030. The accounts status is DORMANT.

SPECIAL MAIL SERVICES LTD - LONDON

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 27/06/2020

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
SECURE MAIL SERVICES LIMITED (until 21/03/2006)
SPECIAL DELIVERY SERVICES LIMITED (until 31/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2021-05-13 CURRENT
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2018-04-09 CURRENT
MS RAQUEL MCGRATH Secretary 2011-04-08 UNTIL 2016-05-26 RESIGNED
ANDREW MURRELL LUMMIS Mar 1953 British Director RESIGNED
MR HUGH OWENS Jan 1970 Scottish Director 2017-07-14 UNTIL 2018-04-17 RESIGNED
ROGER DAVID NICKLIN Jul 1957 British Director 2002-09-10 UNTIL 2006-09-04 RESIGNED
MR RICHARD HALDANE STOKES MONTANARO Aug 1955 British Director 1996-12-17 UNTIL 1997-11-30 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Director 2006-12-21 UNTIL 2016-10-31 RESIGNED
MR. LESLIE ROBERT CLARKE Dec 1952 British Secretary 2001-05-22 UNTIL 2002-09-10 RESIGNED
MRS ZOE LESLEY PEPPER Secretary 2016-10-31 UNTIL 2018-04-17 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2006-09-01 UNTIL 2006-09-25 RESIGNED
MR MATTHEW JOSEPH O'FLYNN Sep 1970 Secretary 2009-02-27 UNTIL 2011-04-08 RESIGNED
MRS ZOE LESLEY PEPPER Dec 1981 British Director 2017-07-14 UNTIL 2017-11-13 RESIGNED
ANDREW MURRELL LUMMIS Mar 1953 British Secretary 1995-09-14 UNTIL 2000-08-31 RESIGNED
NICHOLAS JOHN HUDSON Sep 1957 Secretary 1994-07-14 UNTIL 1995-09-14 RESIGNED
MR ROBERT EDWARD WARNER Dec 1972 British Secretary 2007-03-23 UNTIL 2008-05-27 RESIGNED
ELAINE MARGARET PRATT Jan 1976 Secretary 2006-09-25 UNTIL 2007-03-23 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Secretary 2003-04-30 UNTIL 2004-01-20 RESIGNED
PESTEL AND CO Secretary RESIGNED
MRS SARITA KAUR WILKES Secretary 2016-06-23 UNTIL 2016-10-31 RESIGNED
MR IAN RICHARD PAIN Jan 1965 British Secretary 2008-05-27 UNTIL 2009-02-27 RESIGNED
MR JEREMY HARRY HOLROYD WALKER Jan 1955 British Secretary 2002-09-10 UNTIL 2003-04-30 RESIGNED
TIMOTHY EDWARD HOUSTON Jul 1963 British Director 1996-03-07 UNTIL 2002-09-10 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-05-08 UNTIL 2006-09-25 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2004-01-28 UNTIL 2006-05-08 RESIGNED
COLIN ARTHUR WOODLAND Dec 1955 British Director 2000-10-02 UNTIL 2004-05-04 RESIGNED
MR DALJIT SINGH BASI Mar 1966 British Director 2016-10-31 UNTIL 2017-07-14 RESIGNED
MR PETAR CVETKOVIC Sep 1961 British Director 2010-04-30 UNTIL 2017-07-14 RESIGNED
ANDREW CHARLES FAULKNER Mar 1959 British Director 2000-10-02 UNTIL 2004-04-15 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Director 1998-04-01 UNTIL 2000-11-21 RESIGNED
PETER JOHN GATEHOUSE Oct 1961 British Director 1996-07-01 UNTIL 1996-10-31 RESIGNED
JAMES BRETT GREENBURY Apr 1961 British Director 2006-09-01 UNTIL 2008-02-11 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary RESIGNED
SIMON PATRICK HAMILTON Nov 1957 British Director 1992-09-30 UNTIL 2001-01-01 RESIGNED
NICHOLAS JOHN HUDSON Sep 1957 Director RESIGNED
MR IAN MICHAEL DAFTER Jan 1958 British Director RESIGNED
ANDREW MURRELL LUMMIS Mar 1953 British Director 1995-09-14 UNTIL 2000-08-31 RESIGNED
MR JOHN JOSEPH IVERS Jul 1962 British Director 2002-09-10 UNTIL 2004-01-28 RESIGNED
MR ALAN FRANCIS WHELAN Jun 1961 British Director 2007-04-16 UNTIL 2008-07-18 RESIGNED
MR JEREMY HARRY HOLROYD WALKER Jan 1955 British Director 2002-09-10 UNTIL 2003-04-30 RESIGNED
MR MICHAEL ADRIAN STONE Jun 1960 Irish Director 2006-11-24 UNTIL 2010-04-30 RESIGNED
MR RONALD CHARLES SERIES Aug 1951 British Director 2017-11-13 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dx (Vcp) Limited 2016-04-06 Datchet   Berkshire Ownership of shares 75 to 100 percent

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