Cross Check

POST OFFICE LIMITED

Company Number

02154540

Private limited company
Active
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SCARRABELOTTI, Rachel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom

BURTON, Amanda Jane

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
England

DARFOOR, Andrew Atta

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Post Office Limited 100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
United Kingdom

GAUNT, Brian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
United Kingdom

GRATTON, Lorna Rachel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
England

JACOBS, Elliot Marc

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
United Kingdom

JEFFREYS, Simon John Lewis

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
United Kingdom

RAILTON, Nigel

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
England

READ, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
United Kingdom

SMITH, Brian Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
Post Office Limited 100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
Scotland

ADAMS, Richard Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Overton Drive Wanstead London E11 2NJ

BRANTON, Veronica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

CRICHTON, Susan Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
148 Old Street London EC1V 9HQ

EVANS, Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

LYONS, Alwen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

MACDONALD, Morag

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Somerville 15 The Drive Orpington Kent BR6 9AR

MACLEOD, Jane Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ

OSMOND, Richard George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Hazel Grove Badgers Farm Winchester Hampshire SO22 4PQ

SAVILL, David Plester

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 127 Beaufort Street London SW3 6BS

ANDERSON, John Barnetson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor House Whichert Close, Knotty Green Beaconsfield Buckinghamshire HP9 2TP
Country of Residence
England

BARRIE, Alan John Munro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 Aberdeen Park Highbury London N5 2BA
Country of Residence
United Kingdom

BRYDON, Donald Hood

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Newgate Street London EC1A 7NX
Country of Residence
United Kingdom

CALLARD, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Country of Residence
England

CAMERON, Alisdair Charles John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7ER United Kingdom
Country of Residence
England

CASSONI, Maria Luisa

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 Providence Square Bermondsey Wall West London SE1 2ED
Country of Residence
England

CLOSE, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Post Office Board Member
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Stanyard 94 Potters Lane Send Woking Surrey GU23 7AL

COOK, Alan Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB
Country of Residence
United Kingdom

COOPER, Thomas Knut Glenn

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ United Kingdom
Country of Residence
England

CORBETT, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Kestrel Close Epsom Surrey KT19 7EJ
Country of Residence
Unitied Kingdon

DAY, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
148 Old Street London EC1V 9HQ England
Country of Residence
England

DYKES, Richard Thornton Booth

Date of Birth
Role
Resigned
Director
Occupation
Post Office Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Stockwell Park Road London SW9 0AJ

EVANS, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE
Country of Residence
England

FLANAGAN, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Post Office Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Halton Road London N1 2AD

FRANCIS, Richard Phillip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Albert Street Markyate Herts AL3 8HY

FRANKLIN, Timothy Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Country of Residence
England

Postal Services Holding Company Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Finsbury Dials 20 Finsbury Street London EC2Y 9AQ United Kingdom

Secretary Of State For The Department Of Business And Trade

Natures of Control
Active
Ownership of shares
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Victoria Street London SW1H 0ET United Kingdom