UK MAIL GROUP LIMITED

Company number 02800218

38 officers / 35 resignations

HILL, Stuart

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAIRD, Scott

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Operations

LYALL, Jaspreet Kaur

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BIDDULPH, Charisse Mignon

• Correspondence address: 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 12 January 2009
• Nationality: British

FITZWILLIAM, Peter David Campbell

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Finance Director

GLEW, Steven Peter

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Role (Resigned): Secretary
• Appointed on: 12 January 2008
• Resigned on: 1 October 2018
• Nationality: British
• Occupation: Finance Director

GLEW, Steven Peter

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Finance Director

MAIR, James Percival

• Correspondence address: 73 Rowlands Avenue, Hatch End, Pinner, Middlesex, HA5 4BX
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 1 February 1999
• Nationality: British

MAIR, James Percival

• Correspondence address: 69 Windsor Road, Harrow Weald, Harrow, Middlesex, HA3 5PT
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 11 December 1995
• Nationality: British

MONTAGUE-JOHNSTONE, Torquil James

• Correspondence address: Nine Elms Farmhouse, The Avenue Bucklebury, Reading, Berkshire, RG7 6NS
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 18 August 1998
• Nationality: British

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1993
• Resigned on: 30 April 1993

BENSON, Neil Winston

• Correspondence address: 28 Southway, London, NW11 6RU
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 14 June 1993
• Resigned on: 10 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRABBINS, Nigel

• Correspondence address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 September 1998
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BURLEY, Jessica Jane

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2012
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BUSWELL, Charles Guy

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 August 1998
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARVELL, Paul David

• Correspondence address: Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 February 2001
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Director

CLARK, Dennis Leslie

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 1998
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

COCKBURN, William

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 April 2002
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FINDLAY, Michael Alan

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 September 2009
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 April 1993
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

FITZWILLIAM, Peter David Campbell

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 February 1999
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: Finance Director

FULLER, Peter Stanley

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 May 2016
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GLEW, Steven Peter

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 June 2006
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODGSON, Russell

• Correspondence address: 4 Wood Lane, Norton Juxta Twycross, Warwickshire, CV9 3QB
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

JENKINS, Trevor

• Correspondence address: 464 Berkshire Avenue, Slough, Berks, SL1 4PL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2008
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Financial Officer

JONES, Michael Dennis

• Correspondence address: Oakwood Grange, Barton Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 October 1995
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Managing Director

KANE, Michael

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 April 1993
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Peter

• Correspondence address: 120 Buckingham Avenue, Slough, England, SL1 4LZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 April 1993
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KROHN, Peter Michael

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 2018
• Resigned on: 11 September 2023
• Nationality: Danish
• Country of residence: England
• Occupation: Finance Director

MANGHAM, Albert Christopher

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 January 2016
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Cio

MONTAGUE-JOHNSTONE, Torquil James

• Correspondence address: Nine Elms Farmhouse, The Avenue Bucklebury, Reading, Berkshire, RG7 6NS
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 April 1993
• Resigned on: 18 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Carl Ernest

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 April 2014
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ODLING, Antony William

• Correspondence address: 132 Widney Manor Road, Solihull, West Midlands, B91 3JJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 April 1998
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Head Of Operations&Franchising

ROSS, Donald Alexander

• Correspondence address: Express House, 464 Berkshire Avenue, Slough, Berkshire, SL1 4PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 September 1998
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 1998
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive