Cross Check

PITNEY BOWES HOLDINGS LIMITED

Company Number

01273274

Private limited company
Active
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HIGGINSON, Ryan John

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
English

  1. Appointed as Director

Correspondence Address
Langlands House 130 Sandringham Avenue Harlow CM19 5QA England
Country of Residence
England

WILLSHER, Gerard Richard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Langlands House 130 Sandringham Avenue Harlow CM19 5QA England
Country of Residence
England

COUPLAND, Jeffrey Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ United Kingdom

HEWETT, John Christopher

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Railway End 44 The Grip Linton Cambridge Cambridgeshire CB1 6NR

LLEWELLYN, Anthony

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Glenwood House 127 Leicester Road Barnet Hertfordshire EN5 5EA

MOLONEY, William Francis

Role
Resigned
Secretary
Occupation
Company Directort
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Chatter End Farnham Grren Bishops Stortford Hertfordshire CM23 1HL

CHOPRA, Deepak

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 The Uplands Harpenden Hertfordshire AL5 2PG

COLYER, Martin Stanley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Idlehurst Horsted Keynes West Sussex RH17 7BT
Country of Residence
England

COTTLE, William Howard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Resigned as Director

Correspondence Address
Pipers Friday Street Pebworth Stratford Upon Avon Warwickshire CV37 8XW

CRITELLI, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive Off
Nationality
American

  1. Resigned as Director

Correspondence Address
39 Shields Road Darien Connecticut 06820 Usa

CURTIS, John Beddard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Lothlorien Pyrton Watlington Oxfordshire OX49 5AP
Country of Residence
United Kingdom

DENNEY, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Hr Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ
Country of Residence
England

DREVER, Robin Angus Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage Avenue Road Maidenhead Berkshire SL6 1UQ

DUFFY, Gerald Francis

Date of Birth
Role
Resigned
Director
Occupation
European Human Resources Direc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern Place 58 Penn Road Beaconsfield Buckinghamshire HP9 2LS

FLETCHER, Leonard James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

GLYNN, Curtis James

Date of Birth
Role
Resigned
Director
Occupation
International Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverbirches Kentish Lane Brookmans Park Herts AL9 6NG

HARVEY, George Burton

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
663 Pondsridge Road New Canaan Connecticut 06840 Usa

HEWETT, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Railway End 44 The Grip Linton Cambridge Cambridgeshire CB1 6NR

JACKSON, Ernest Jean

Date of Birth
Role
Resigned
Director
Occupation
Vice President Pitney Bowes In
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Stewart Road Harpenden Hertfordshire AL5 4QB

JESSON, Helen Margaret

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacles Harlow Essex CM19 5BD
Country of Residence
United Kingdom

KEDDY, Patrick John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pinnacles Harlow Essex CM19 5BD
Country of Residence
United Kingdom

MARTIN, Murray

Date of Birth
Role
Resigned
Director
Occupation
President International
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Hull Place Ridgefield Ct 06877 Usa

MCLACHLAN, Roy Jackson

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Robinswood 5 Ashley Park Road Walton On Thames Surrey KT12 1JU

ROWLANDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director - Pitney Bowes Finance Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakley House Old Lane St Johns Crowborough East Sussex TN6 1RX

SMITH, Malachy Paul

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Old Rathmichael Off Quarry Road Rathmichael Co Dublin IRISH Ireland
Country of Residence
Ireland

SPIELBERGER, Ralf

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ United Kingdom
Country of Residence
Germany

WALKER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Vice President - International Operations
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Cottage Church Hill Ravensden Bedford MK44 2RL

Pitney Bowes Holdco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU United Kingdom

Pitney Bowes Inc

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
3001 Summer Street Stamford Ct 06926 United States