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G3 WORLDWIDE MAIL (UK) LIMITED

Company number 00545421

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Officers: 25 officers / 22 resignations

TANG, Siz Log

Correspondence address
A1 Parkway Trading Estate, Cranford Lane, Hounslow, England, TW5 9QA
Role Active
Secretary
Appointed on
4 July 2023

HAGUE, Neil Ashley

Correspondence address
A1 Parkway Trading Estate, Cranford Lane, Hounslow, England, TW5 9QA
Role Active
Director
Date of birth
May 1971
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Commercial Director

VAN DER WEG, Kelly

Correspondence address
A1 Parkway Trading Estate, Cranford Lane, Hounslow, England, TW5 9QA
Role Active
Director
Date of birth
September 1980
Appointed on
1 July 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Statutory Director

GINTY, Gerard Francis

Correspondence address
PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Secretary
Appointed before
16 December 1991
Resigned on
1 July 2003
Nationality
British

LEENDERS, Hugo Antoon Frederik

Correspondence address
1 Loretta Warf, 18 Thames Road, Chiswick, London, W4 3PV
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
8 June 2004
Nationality
Dutch
Occupation
Finance & Commercial Director

MEHRA, Mehernaz Monish

Correspondence address
Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, England, UB2 5LF
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
4 July 2023

O'HALLORAN, Alan Thomas

Correspondence address
Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
30 September 2019

STAMMER, Janice Myra

Correspondence address
Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
Role Resigned
Secretary
Appointed on
8 June 2004
Resigned on
1 July 2015
Nationality
British
Occupation
Finance Director

FARR, Lance Denis

Correspondence address
1a Saint Kilda Road, West Ealing, London, W13 9DF
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 January 2001
Resigned on
3 May 2002
Nationality
British
Occupation
Finance Director

FERGUSON, Stephen Mark

Correspondence address
Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, England, UB2 5LF
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 November 2016
Resigned on
17 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FRAZER, Nicholas

Correspondence address
34 Richmond Street, Kings Sutton, Oxfordshire, OX17 3RT
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 May 2002
Resigned on
19 November 2002
Nationality
British
Occupation
Commercial & Finance Director

GINTY, Gerard Francis

Correspondence address
PO BOX 99 Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Director
Date of birth
August 1946
Appointed on
2 October 2000
Resigned on
1 January 2001
Nationality
British
Occupation
Company Secretary

HANLEY, William Vincent

Correspondence address
Railway Street, Ramsbottom, Bury, Lancashire, BL8 9BF
Role Resigned
Director
Date of birth
January 1932
Appointed before
16 December 1991
Resigned on
1 January 2001
Nationality
British
Occupation
Director And General Manager

HIJZEN, Wouter Simon

Correspondence address
Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 August 2015
Resigned on
31 December 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

JONES, Alan David

Correspondence address
Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
Role Resigned
Director
Date of birth
June 1947
Appointed before
16 December 1991
Resigned on
1 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LEE, Craig Laurence

Correspondence address
Unit 9 - Trident Way,, International Trading Estate, Southall, Middlesex, England, UB2 5LF
Role Resigned
Director
Date of birth
January 1983
Appointed on
5 September 2022
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

LEENDERS, Hugo Antoon Frederik

Correspondence address
1 Loretta Warf, 18 Thames Road, Chiswick, London, W4 3PV
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 November 2002
Resigned on
8 June 2004
Nationality
Dutch
Occupation
Finance & Commercial Director

O'HALLORAN, Alan Thomas

Correspondence address
Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 July 2015
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

POSSOLLO, Jorge

Correspondence address
N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal, Portugal
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 March 2010
Resigned on
5 November 2010
Nationality
Portuguese
Country of residence
Portugal
Occupation
Managing Director

POSSOLLO, Jorge

Correspondence address
N7,, 2 Esq, R.Ricardo Espirito Santo, 1200-790 Lisbon, Portugal
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 November 2002
Resigned on
29 March 2010
Nationality
Portuguese
Country of residence
Portugal
Occupation
Managing Director

SHERMAN, Adam Peter

Correspondence address
4 Victor Road, Windsor, Berkshire, SL4 3JU
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 January 2001
Resigned on
19 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STAMMER, Janice Myra

Correspondence address
Unit 9 Trident Way, International Trading Estate, Southall, UB2 5LF
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 June 2004
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUBRAMANI, Vydianathan

Correspondence address
Unit 9, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
Role Resigned
Director
Date of birth
June 1968
Appointed on
5 November 2010
Resigned on
25 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

VAN NOTEN, Erik Joseph Frans

Correspondence address
41 Breevendreef 41, Bornem, 2880, Belgium
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 September 2005
Resigned on
28 August 2015
Nationality
Belgium
Country of residence
Belgium
Occupation
Director

YATES, John Thomas

Correspondence address
11 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 December 1991
Resigned on
1 January 2001
Nationality
British
Occupation
Finance Director