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 37 years ago on 13/08/1987 and has the registered number: 02154540. The accounts status is GROUP and accounts are next due on 31/12/2025.

POST OFFICE LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2024 31/12/2025

Registered Office

100 WOOD STREET
LONDON
EC2V 7ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2024 25/06/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ISABELLE GRAY Secretary 2025-01-27 CURRENT
MS EMMA LOUISE BRANCH Oct 1971 British Director 2025-01-28 CURRENT
MR SIMON JOHN LEWIS JEFFREYS Sep 1952 British Director 2023-03-23 CURRENT
MR NEIL JAMES BROCKLEHURST Jul 1976 British Director 2024-12-20 CURRENT
MS AMANDA JANE BURTON Jan 1959 British Director 2023-04-27 CURRENT
MR ANDREW ATTA DARFOOR Mar 1974 British Director 2023-06-20 CURRENT
MR ELLIOT MARC JACOBS Jan 1975 British Director 2021-06-03 CURRENT
MR RICHARD JAMES HAWKINS Aug 1965 British Director 2025-03-04 CURRENT
MS LORNA RACHEL GRATTON Mar 1983 British Director 2023-05-12 CURRENT
PREETHA MCCANN Oct 1971 British Director 2024-12-20 CURRENT
MR BRIAN SMITH Feb 1977 Scottish Director 2024-12-04 CURRENT
MRS SARAH JANE BARLOW Sep 1973 British Director 2025-01-28 CURRENT
MR NIGEL RAILTON Jan 1967 British Director 2024-05-24 CURRENT
ALWEN LYONS British Secretary 2011-07-04 UNTIL 2017-08-30 RESIGNED
RICHARD PHILLIP FRANCIS Jul 1962 British Director 2005-03-02 UNTIL 2008-05-02 RESIGNED
MICHAEL ANTHONY FLANAGAN British Director 1993-07-01 UNTIL 1995-02-28 RESIGNED
MR JONATHAN EVANS Apr 1952 British Director 1995-03-01 UNTIL 2001-11-13 RESIGNED
RICHARD THORNTON BOOTH DYKES Apr 1945 British Director RESIGNED
MR CHRISTOPHER MARK DAY Feb 1962 British Director 2011-09-22 UNTIL 2015-01-28 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 2012-04-04 UNTIL 2018-03-27 RESIGNED
MISS VERONICA BRANTON Secretary 2019-07-26 UNTIL 2022-03-09 RESIGNED
MR BRIAN GAUNT Oct 1958 British Director 2022-01-25 UNTIL 2025-01-28 RESIGNED
SUSAN ELIZABETH CRICHTON British Secretary 2010-01-07 UNTIL 2011-07-04 RESIGNED
MR JONATHAN EVANS Apr 1952 British Secretary 1999-10-22 UNTIL 2010-01-07 RESIGNED
MOYA MARGUERITE GREENE Jun 1954 Canadian Director 2010-10-18 UNTIL 2010-12-17 RESIGNED
RICHARD CLIVE ADAMS Jun 1945 British Secretary 1997-09-12 UNTIL 1999-10-22 RESIGNED
MISS MORAG MACDONALD British Secretary RESIGNED
MRS RACHEL SCARRABELOTTI Secretary 2022-04-12 UNTIL 2025-01-24 RESIGNED
MR DAVID PLESTER SAVILL British 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
JANE ELIZABETH MACLEOD Secretary 2017-08-31 UNTIL 2019-05-31 RESIGNED
MR DAVID IAN GLYNN Sep 1959 British Director 2006-10-26 UNTIL 2009-10-31 RESIGNED
MRS SHIRINE KHOURY-HAQ Aug 1971 British Director 2018-05-24 UNTIL 2019-07-18 RESIGNED
MR ALISDAIR CHARLES JOHN CAMERON May 1965 British Director 2015-01-28 UNTIL 2024-06-24 RESIGNED
MR RICHARD JOHN CALLARD Nov 1974 British Director 2014-03-26 UNTIL 2018-03-27 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
RICHARD CHARLES CLOSE Sep 1949 British Director RESIGNED
MR ALAN RONALD COOK Sep 1953 British Director 2005-02-22 UNTIL 2010-03-15 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 2009-05-01 UNTIL 2011-09-22 RESIGNED
MR PETER MICHAEL CORBETT Apr 1958 British Director 2001-11-13 UNTIL 2009-07-01 RESIGNED
MR SARFARAZ GULAM ISMAIL Nov 1985 British Director 2021-06-03 UNTIL 2024-12-03 RESIGNED
THOMAS KNUT GLENN COOPER Mar 1962 British Director 2018-03-27 UNTIL 2023-05-11 RESIGNED
MR BRIAN JOSEPH GOGGIN May 1952 Irish Director 2004-09-01 UNTIL 2006-07-21 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 2001-02-01 UNTIL 2002-06-17 RESIGNED
STEPHEN GRAHAM HALLIDAY Apr 1954 British Director 2003-08-20 UNTIL 2006-07-31 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
MR TIMOTHY ALAN FRANKLIN Sep 1961 British Director 2012-09-19 UNTIL 2019-12-31 RESIGNED
SIR MICHAEL STEWART HODGKINSON Apr 1944 British Director 2003-05-01 UNTIL 2007-08-31 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

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