Cross Check

BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Company Number

07941521

Private limited company
Active
OverviewPeopleRelated
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NAUTILUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH United Kingdom

COPPIN, James Arthur

Date of Birth
Role
Active
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

CRESWELL, Carl Philip

Date of Birth
Role
Active
Director
Occupation
Senior Civil Servant
Nationality
British

  1. Appointed as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

STEER, James Andrew

Date of Birth
Role
Active
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

DODD, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

ELLIOT, Ruth Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
England

GANNAWAY, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

HANNANT, Ruth Leonie

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Department For Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom
Country of Residence
United Kingdom

HARRISON, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British And Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

LONG, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

MACKENZIE, Niall Richard

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

MADSEN, Martin Louhela

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

NORRIS, Paul Alistair

Date of Birth
Role
Resigned
Director
Occupation
Public Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

PAYNE, Polly Theresa

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Department For Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom
Country of Residence
United Kingdom

RUSSELL, Mark Francis

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Department For Business Innovation & Skills 1 Victoria Street London SW1H 0ET United Kingdom
Country of Residence
England

SANDFORD, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
England

SELL, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
United Kingdom

SMEWING, Conrad David

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH England
Country of Residence
United Kingdom

TOOMBS, Matthew William Livingston

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masters House 107 Hammersmith Road London W14 0QH
Country of Residence
England

Secretary Of State For Business And Trade

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

  1. Notified

Correspondence Address
Old Admiralty Building London SW1A 2DY United Kingdom

Department For Business, Energy & Industrial Strategy

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Department For Business, Energy & Industrial Strat 1 Victoria Street London SW1H 0ET United Kingdom