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PITNEY BOWES HOLDINGS LIMITED

Company number 01273274

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Officers: 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