PITNEY BOWES FINANCE LIMITED

Company number 00820730

47 officers / 44 resignations

WILLSHER, Gerard Richard

• Correspondence address: Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA
• Role (Active): Secretary
• Appointed on: 12 October 2004
• Nationality: British

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: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEWETT, John Christopher

• Correspondence address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
• Role (Resigned): Secretary
• Appointed before: 27 July 1991
• Resigned on: 1 January 1993
• Nationality: British

LUCKETT, Paul John

• Correspondence address: 305 Wedon Way, Bygrave, Baldock, Hertfordshire, SG7 5DX
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Finance Controller

NEWING, Mary

• Correspondence address: 15 The Highway, Orpington, Kent, BR6 9DG
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 April 2001
• Nationality: British

TAYLOR, Sheridan Katherine

• Correspondence address: 25 Clydesdale Gardens, Richmond, Surrey, TW10 5EG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Legal Advisor - Barrister

THOMAS, Peter Martin

• Correspondence address: 162 Jocelyns, Harlow, Essex, CM17 0BZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Financial Controller

ADIMANDO, Carmine Frank

• Correspondence address: 31 Copper Kettle Road, Trumbull, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 27 July 1991
• Resigned on: 31 December 1996
• Nationality: Us Citizen
• Occupation: Vice President

ASHFORD, Donald Brian

• Correspondence address: 26 Burlesdon Way, Bracknell, Berkshire, RG12 2PH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 27 July 1991
• Resigned on: 17 June 1992
• Nationality: British
• Occupation: Sales And Marketing Director

ASHLEY FENN, Graeme

• Correspondence address: 16 The Carpenters, Bishops Stortford, Hertfordshire, CM23 4BP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 June 2000
• Resigned on: 12 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERTRAM, Peter Michael

• Correspondence address: Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 27 July 1991
• Resigned on: 18 February 1993
• Nationality: British
• Occupation: Finance Director

BONTHRONE, Stuart Richard

• Correspondence address: Lanark Villas, 12 Gibbon Road, Kingston Upon Thames, Surrey, KT2 6AB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 December 2008
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Gfs International

BURLING, John Philip

• Correspondence address: Cherrycroft, Tong Road Brenchley, Tonbridge, Kent, TN12 7HT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 September 1995
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: It Director

CANNING, John Jerome

• Correspondence address: 12 Witch Lane, Rowayton, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 27 July 1991
• Resigned on: 27 September 1993
• Nationality: Us Citizen
• Occupation: President Financial Services

COLYER, Martin Stanley, Mr.

• Correspondence address: Idlehurst, Horsted Keynes, West Sussex, RH17 7BT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 March 1993
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRITELLI, Michael Joseph

• Correspondence address: 39 Shields Road, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 1993
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: President & Ceo

CURTIS, John Beddard

• Correspondence address: Lothlorien, Pyrton, Watlington, Oxfordshire, OX49 5AP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 27 July 1991
• Resigned on: 6 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWSON, Gary David

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 April 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director & Acting Vp

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

ELLIS, Peter William

• Correspondence address: Church House 50 Church Road, Welwyn Garden City, Hertfordshire, AL8 6QJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 June 2000
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Bernard Anthony

• Correspondence address: Boundary House, 3 The Spinney London Road Newport, Saffron Walden, Essex, CB11 3PP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 June 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Director

HARVEY, George Burton

• Correspondence address: 663 Pondsridge Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 27 July 1991
• Resigned on: 1 July 1997
• Nationality: Us Citizen
• Occupation: President Of Pitney Bowes Inc

HENOCK, Arlen F

• Correspondence address: 44 Talmadge Lane, Stamford, Connecticut 06950-2000, Usa
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 December 2001
• Resigned on: 20 November 2006
• Nationality: American
• Occupation: Vice President Finance

HIRANANDANI, Hiro Rewachand

• Correspondence address: 7 Lane Villa Place, Wilton, Connecticut, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 27 July 1991
• Resigned on: 25 October 1994
• Nationality: Us Citizen
• Occupation: President Pitney Bowes Mailing System

HORNSEY, Stephen Raymond

• Correspondence address: Byways Shophouse Lane Farley Green, Albury, Guildford, Surrey, GU5 9EQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1996
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Marketing Director

JELLY, Patrick Francis

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 January 2015
• Resigned on: 6 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President & General Manager, Global Financial

JELLY, Patrick Francis

• Correspondence address: 30 Dundee Wharf, Three Colt Street, London, E14 8AX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2002
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Managing Direct

JESSON, Helen Margaret

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 June 2008
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Ops & It Intl

KEDDY, Patrick John

• Correspondence address: The Pinnacles, Harlow, Essex, CM19 5BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 March 1993
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KISSNER, Matthew

• Correspondence address: 9 Huntingdon Avenue, Scarsdale, Ny 10583, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 July 1997
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Vice President

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: 27 July 1991
• Resigned on: 8 August 1991
• Nationality: British
• Occupation: Managing Director

MONAHAN, Michael

• Correspondence address: Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 March 2008
• Resigned on: 9 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Exec Vp President

NOLOP, Bruce Philip

• Correspondence address: 1170 Fifth Avenue-Apt 10c, New York, Ny 10029, Usa
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 November 2006
• Resigned on: 27 March 2008
• Nationality: American
• Occupation: Director

O'CONNOR, Robert Regis

• Correspondence address: 31 West Larkspur Lane, Streamwood Illinois 60107, United States Of America
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 3 September 1991
• Resigned on: 14 July 1993
• Nationality: U S Citizen
• Occupation: Director Operations