BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

Company number 07941521

19 officers / 15 resignations

NAUTILUS SECRETARIES LIMITED

• Correspondence address: Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Active): Secretary
• Appointed on: 7 March 2012

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• Registration number: 6682097

COPPIN, James Arthur

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

CRESWELL, Carl Philip

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Civil Servant

STEER, James Andrew

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

DODD, Thomas

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 20 December 2016
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

ELLIOT, Ruth Elizabeth

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 February 2012
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

GANNAWAY, Sarah Louise

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 March 2017
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HANNANT, Ruth Leonie

• Correspondence address: Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 8 February 2012
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HARRISON, Michael James

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 August 2014
• Resigned on: 12 June 2017
• Nationality: British And Australian
• Country of residence: United Kingdom
• Occupation: Civil Servant

LONG, David Roger

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 August 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

MACKENZIE, Niall Richard

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 28 June 2017
• Resigned on: 24 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

MADSEN, Martin Louhela

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 January 2020
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Paul Alistair

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 June 2017
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

PAYNE, Polly Theresa

• Correspondence address: Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 February 2012
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

RUSSELL, Mark Francis

• Correspondence address: Department For Business Innovation & Skills, 1 Victoria Street, London, United Kingdom, SW1H 0ET
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 February 2012
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

SANDFORD, David Alexander

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 8 April 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

SELL, Jonathan

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 16 August 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

SMEWING, Conrad David

• Correspondence address: Masters House, 107 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 May 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TOOMBS, Matthew William Livingston

• Correspondence address: Masters House, 107 Hammersmith Road, London, W14 0QH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 24 November 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant