ONE POST LIMITED

Company number 02068605

48 officers / 47 resignations

LIQUORI DIGRIGOLI, Stefanie

• Correspondence address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH
• Role: Director
• Date of birth: December 1977
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Legal Adviser

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 11 August 2000
• Nationality: British

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 May 1997
• Nationality: British

CATTERALL, Christopher Edward

• Correspondence address: Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 19 January 2015

CLEARY, David James

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 21 October 2016
• Resigned on: 5 October 2017

CREEDON, Michael John

• Correspondence address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 30 September 1994
• Nationality: British

DEWAR, Gordon Duthie

• Correspondence address: 19 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Director

EASTMAN, Emma Nicole

• Correspondence address: Flat 3, 111 Clarendon Road, London, W11 4JG
• Role (Resigned): Secretary
• Appointed on: 22 October 2001
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Solicitor

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Company Director

PAINE, Nicholas

• Correspondence address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 3 July 1996
• Nationality: British

PIZEY, Simon Peter Douglas Frank

• Correspondence address: 5 Riverside Tower, Imperial Wharf, London, SW6 2SW
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 21 July 1993
• Nationality: British
• Occupation: Video Editing

WATSON, James Neil

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 20 October 2016

WATSON, James Neil

• Correspondence address: Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Solicitor

ADAMS, Matthew James

• Correspondence address: 8 Waterloo Road, Bedford, Bedfordshire, MK40 3PQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 April 2000
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Post Production Producer

ADAMS, Raymond Dennis

• Correspondence address: 14 Sefton Paddock, Stoke Poges, Slough, Berkshire, SL2 4PT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 24 October 1992
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Director

ANWAR, Des

• Correspondence address: 32 Elaine Grove, Gospel Oak, London, NW5 4QH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 August 1998
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Flame Op

BELL, Andrew Michael

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 December 2018
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Gary Jonathon

• Correspondence address: 40a Aliwal Road, London, SW11 1RD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 3 August 1998
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Fx Editor

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 28 August 1990
• Resigned on: 11 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNETT, Robert Kenneth

• Correspondence address: Flat 5, 86 Addison Road, London, W14 8ED
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 24 October 1992
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYGRAVE, James Richard Derek Eng-Ho

• Correspondence address: Upper 5 Lydon Road, Clapham, London, SW4 0HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 November 1993
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Video Post Production

CAPPER, Jocelin Rachel

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 December 2010
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARKE, Nicholas

• Correspondence address: The Old Manor House Church Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 1997
• Resigned on: 27 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CREEDON, Michael John

• Correspondence address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 24 October 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Accountant

CUMMINS, John Eric

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 May 2018
• Resigned on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DAVIDSON, Neil Patrick

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 April 2015
• Resigned on: 29 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

DEWAR, Gordon Duthie

• Correspondence address: 19 Gilpin Avenue, London, SW14 8QX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 May 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Director

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 March 2004
• Resigned on: 18 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GURNEY, Patrick Philip

• Correspondence address: C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 April 2015
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HANCOCK, Bruce Geoffrey

• Correspondence address: 19 Earlham House, 35 Mercer Street, London, WC2H 9QS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed before: 24 October 1992
• Resigned on: 26 October 2001
• Nationality: Australian
• Occupation: Senior Videotape Editor

HEWITT, Mark Andrew

• Correspondence address: 104a Queens Drive, Finsbury Park, London, N4 2HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 August 2000
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWL, Roger Stuart

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 July 2015
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUSAIN, Saleem

• Correspondence address: 60 Raleigh Drive, London, N20 0UU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 14 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JACOMB, Thomas Richard

• Correspondence address: Malt House, Main Street, Chilton, Didcot, Oxfordshire, OX11 0RZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 1997
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Managing Director

JULIAN, Robert Keith

• Correspondence address: Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 August 2017
• Resigned on: 28 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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