SPEEDMAIL INTERNATIONAL LIMITED

Company number 02826426

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27 officers / 25 resignations

LANDEWEE, Lars

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role
Director
Date of birth
March 1979
Appointed on
5 April 2017
Nationality
German
Country of residence
Germany
Occupation
Director

PETER, Sebastian

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role
Director
Date of birth
January 1979
Appointed on
28 December 2012
Nationality
German
Country of residence
Germany
Occupation
Cfo

DAVIS, Mark Henry

Correspondence address
Trust House Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4TE
Role Resigned
Secretary
Resigned on
22 December 1999

GRAEME, Dorothy May

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Secretary
Appointed on
11 June 1993
Resigned on
11 June 1993

LI, Jane

Correspondence address
Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
Role Resigned
Secretary
Appointed on
4 November 2015
Resigned on
31 December 2018

STOKES, Patricia Ann

Correspondence address
Cerezo The Street, Ulcombe, Maidstone, Kent, ME17 1DR
Role Resigned
Secretary
Appointed on
26 October 1993
Resigned on
9 June 1994

STOKES, Stephen

Correspondence address
Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
Role Resigned
Secretary
Appointed on
9 July 2001
Resigned on
23 January 2004

STOKES, Stephen

Correspondence address
Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
Role Resigned
Secretary
Appointed on
11 June 1993
Resigned on
26 October 1993

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
4 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
817717

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
23 January 2004
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
463885

ALLSOP, Anthony William

Correspondence address
Fields Farm House, Croxall Road Edingale, Tamworth, Staffordshire, B79 9JE
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 January 2004
Resigned on
20 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

COLEMAN, Michael David

Correspondence address
21 Bulstrode Street, London, W1U 2JH
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 November 2001
Resigned on
23 January 2004
Nationality
British
Occupation
Solicitor

COUTTS, Paul William

Correspondence address
38 Broadrick Road, Singapore, 439506, Singapore
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 October 2006
Resigned on
22 June 2009
Nationality
British
Occupation
Member Of The Divisional Board

GRAEME, Lesley Joyce

Correspondence address
61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role Resigned
Nominee Director
Date of birth
December 1953
Appointed on
11 June 1993
Resigned on
11 June 1993
Nationality
British

IVERS, John Joseph

Correspondence address
Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 November 2004
Resigned on
25 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANZI, Nicholas

Correspondence address
Longmeadow, Bickley Park Road, Bickley, Kent, BR1 2AS
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 June 1993
Resigned on
18 July 2003
Nationality
British
Occupation
Director

OLENYI, Markus

Correspondence address
172 Suerther Hauptstrasse, Cologne, 50999, Germany
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 June 2009
Resigned on
28 December 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

PROFFITT, Michael

Correspondence address
Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
Role Resigned
Director
Date of birth
December 1947
Appointed on
23 January 2004
Resigned on
25 November 2004
Nationality
British
Country of residence
England
Occupation
General Manager

SIVITER, Mark Andrew

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 December 2012
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

STAFFA, Bettina Anita

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 August 2014
Resigned on
5 April 2017
Nationality
German
Country of residence
Germany
Occupation
Director

STOKES, Mark Patrick

Correspondence address
The Cricketers 48 Mote Road, Maidstone, Kent, ME15 6ET
Role Resigned
Director
Date of birth
June 1965
Resigned on
4 May 1999
Nationality
British
Occupation
Publican

STOKES, Patricia Ann

Correspondence address
Cerezo The Street, Ulcombe, Maidstone, Kent, ME17 1DR
Role Resigned
Director
Date of birth
October 1945
Appointed on
26 October 1993
Resigned on
9 June 1994
Nationality
British
Occupation
Director

STOKES, Stephen

Correspondence address
Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 May 1999
Resigned on
8 June 2005
Nationality
British
Occupation
Director

STOKES, Stephen

Correspondence address
Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 June 1993
Resigned on
26 October 1993
Nationality
British
Occupation
Mailing Supervisor

STOKES, Suzanne

Correspondence address
Kingsdown House, Fawkham Road West Kingsdown, Seven Oaks, Kent, TN15 6AY
Role Resigned
Director
Date of birth
February 1967
Appointed on
4 May 1999
Resigned on
23 January 2004
Nationality
British
Occupation
Director

STOKES, Suzanne

Correspondence address
Kingsdown House, Fawkham Road West Kingsdown, Seven Oaks, Kent, TN15 6AY
Role Resigned
Director
Date of birth
February 1967
Appointed on
11 June 1993
Resigned on
26 October 1993
Nationality
British
Occupation
Company Secretary

WALLASCHEK, Ernst Gunter

Correspondence address
4-8 Queensway, Croydon, Surrey, CR0 4BD
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 February 2006
Resigned on
28 December 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director