UK MAIL GROUP LIMITED

Company number 02800218

41 officers / 39 resignations

DE LANGE, Martijn Constantijn

• Correspondence address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0WH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 October 2025
• Nationality: Dutch
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Martijn Constantijn de Lange to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

RICHARDSON, Alan

• Correspondence address: Capitol House 1, Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0WH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 1 October 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Alan Richardson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

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

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

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

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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
• Place of residence: England

GARDINER, Paula

• Correspondence address: Dhl Ecommerce, Hillman Way, Ryton On Dunsmore, Coventry, England, CV8 3ED
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 26 September 2025
• Resigned on: 1 October 2025
• Nationality: British
• Place of residence: England

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
• Place of residence: United Kingdom

HILL, Stuart

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 March 2024
• Resigned on: 26 September 2025
• Nationality: British
• Place of residence: United Kingdom

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

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

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

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England

LAIRD, Scott

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 September 2018
• Resigned on: 26 September 2025
• Nationality: British
• Place of residence: England

LYALL, Jaspreet Kaur

• Correspondence address: 120 Buckingham Avenue, Slough, SL1 4LZ
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 11 September 2023
• Resigned on: 1 October 2025
• Nationality: British
• Place of residence: England

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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