PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

27 officers / 25 resignations

HIGGINSON, Ryan John

• Correspondence address: Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 28 February 2018
• Nationality: English
• Country of residence: England
• Occupation: Vice President

WILLSHER, Gerard Richard

• Correspondence address: Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COUPLAND, Jeffrey Leslie

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Secretary
• Appointed on: 14 June 1996
• Resigned on: 3 April 2018
• Nationality: British

HEWETT, John Christopher

• Correspondence address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
• Role (Resigned): Secretary
• Appointed before: 19 May 1991
• Resigned on: 1 January 1993
• Nationality: British

LLEWELLYN, Anthony

• Correspondence address: 10 Glenwood House, 127 Leicester Road, Barnet, Hertfordshire, EN5 5EA
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 10 May 1996
• Nationality: British
• Occupation: Chartered Secretary

MOLONEY, William Francis

• Correspondence address: 5 Chatter End, Farnham Grren, Bishops Stortford, Hertfordshire, CM23 1HL
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Company Directort

CHOPRA, Deepak

• Correspondence address: 27 The Uplands, Harpenden, Hertfordshire, AL5 2PG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 October 1999
• Resigned on: 27 January 2004
• Nationality: Canadian
• Occupation: Finance Director

COLYER, Martin Stanley, Mr.

• Correspondence address: Idlehurst, Horsted Keynes, West Sussex, RH17 7BT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 November 1996
• Resigned on: 15 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COTTLE, William Howard

• Correspondence address: Pipers Friday Street, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8XW
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 19 May 1991
• Resigned on: 1 January 1993
• Nationality: American
• Occupation: Managing Director

CRITELLI, Michael Joseph

• Correspondence address: 39 Shields Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 19 May 1991
• Resigned on: 17 December 2001
• Nationality: American
• Occupation: Chairman & Chief Executive Off

CURTIS, John Beddard

• Correspondence address: Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 19 May 1991
• Resigned on: 6 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DENNEY, David Roger

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 July 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Executive

DREVER, Robin Angus Sinclair

• Correspondence address: The Old Cottage, Avenue Road, Maidenhead, Berkshire, SL6 1UQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 May 1997
• Resigned on: 13 February 2000
• Nationality: British
• Occupation: Managing Director

DUFFY, Gerald Francis

• Correspondence address: Chiltern Place, 58 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 February 1996
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: European Human Resources Direc

FLETCHER, Leonard James

• Correspondence address: 10 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 April 1995
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Managing Director

GLYNN, Curtis James

• Correspondence address: Silverbirches, Kentish Lane, Brookmans Park, Herts, AL9 6NG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: International Finance Director

HARVEY, George Burton

• Correspondence address: 663 Pondsridge Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 19 May 1991
• Resigned on: 29 July 1997
• Nationality: Us Citizen
• Occupation: President

HEWETT, John Christopher

• Correspondence address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 19 May 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Secretary

JACKSON, Ernest Jean

• Correspondence address: 58 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 December 2001
• Resigned on: 5 January 2009
• Nationality: American
• Occupation: Vice President Pitney Bowes In

JESSON, Helen Margaret

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 January 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

KEDDY, Patrick John

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 February 1996
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Murray

• Correspondence address: 40 Hull Place, Ridgefield Ct, 06877, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 October 1999
• Resigned on: 17 December 2001
• Nationality: Canadian
• Occupation: President International

MCLACHLAN, Roy Jackson

• Correspondence address: Robinswood 5 Ashley Park Road, Walton On Thames, Surrey, KT12 1JU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 19 May 1991
• Resigned on: 8 August 1991
• Nationality: British
• Occupation: Managing Director

ROWLANDS, Michael John

• Correspondence address: Oakley House Old Lane, St Johns, Crowborough, East Sussex, TN6 1RX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 January 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Managing Director - Pitney Bowes Finance Plc

SMITH, Malachy Paul

• Correspondence address: 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 April 1995
• Resigned on: 19 October 1998
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President

SPIELBERGER, Ralf

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 June 2011
• Resigned on: 7 July 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Vp Finance

WALKER, Stephen

• Correspondence address: Springfield Cottage, Church Hill, Ravensden, Bedford, MK44 2RL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 January 1993
• Resigned on: 31 December 1994
• Nationality: Canadian
• Occupation: Vice President - International Operations