GEOPOST INTERMEDIATE HOLDINGS

Company number 02153355

39 officers / 34 resignations

CLARKE, Justin Neil

• Correspondence address: Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role: Secretary
• Appointed on: 15 March 2022

ADAMS, David Laurence

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role: Director
• Date of birth: August 1970
• Appointed on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KERR, Elaine Janet

• Correspondence address: Dpd, Broadwell Road, Oldbury, England, B69 4DA
• Role: Director
• Date of birth: November 1967
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MICHON, Mariehelene

• Correspondence address: Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role: Director
• Date of birth: February 1968
• Appointed on: 29 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

PEGG, Justin

• Correspondence address: Dpd, Broadwell Road, Oldbury, England, B69 4DA
• Role: Director
• Date of birth: July 1971
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, David Laurence

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 15 March 2022
• Nationality: British
• Occupation: Finance Director

BENCH, John Edward

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Secretary
• Appointed on: 30 October 1999
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Accountant

DAWSON, Rodney

• Correspondence address: Chapel Cottage 2 High Street, Great Linford, Milton Keynes, Buckinghamshire, MK14 5AX
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 31 December 1997
• Nationality: British

GRAY, Paul James

• Correspondence address: The Saddlery, Langford Moor, Coddington, Newark, Nottinghamshire, NG24 2RD
• Role (Resigned): Secretary
• Appointed before: 27 November 1991
• Resigned on: 30 June 1994
• Nationality: British

MOSS, Norman

• Correspondence address: 13 The Badgers, Mearse Lane Barnt Green, Birmingham, West Midlands, B45 8QR
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 29 October 1999
• Nationality: British

BARHAM, Bernard Frank

• Correspondence address: 41 High Road, Loughton, Essex, IG10 4JQ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 27 November 1991
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Company Director

BEGLE, Claude

• Correspondence address: 21 Boulevard Beausejour, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 December 2000
• Resigned on: 29 September 2005
• Nationality: Swiss
• Occupation: Executive Vice President

BENCH, John Edward

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 29 October 1999
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Accountant

BROADBENT, Robert William

• Correspondence address: The Paddocks 62 Wellington Road, Edgbaston, Birmingham, West Midlands, B15 2ER
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 February 1992
• Resigned on: 17 January 1994
• Nationality: Australian
• Occupation: Company Director

BUET, Georges Edouard

• Correspondence address: Flat 3, Elvastone Place, London, SW7 5QE
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 December 2000
• Resigned on: 18 December 2002
• Nationality: French
• Occupation: Director Of Strategic Developm

BYTHEWAY, Lindsay Albert

• Correspondence address: 18 Trafalgar Street, Mont Albert, Victoria, Australia, 3127
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 27 November 1991
• Resigned on: 18 January 1995
• Nationality: Australian
• Occupation: Company Director

BYTHEWAY, William Thomas

• Correspondence address: 57 Oakland Drive, Warrandyte, Vic 3113, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 January 1992
• Resigned on: 18 January 1995
• Nationality: Australian
• Occupation: Company Director

CARR, Kenneth Edmund

• Correspondence address: 40 Nelson Road, New Malden, Surrey, KT3 5EB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 December 1993
• Resigned on: 15 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFTON, Alfred Thomas

• Correspondence address: 132 Boulevard Suchet, Paris 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 10 January 1992
• Resigned on: 22 August 1994
• Nationality: Australian
• Occupation: Company Director

COLE, John Robert

• Correspondence address: Winston House, Winston Green, Debenham, Suffolk, IP14 6BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel

• Correspondence address: Miniere, Ingrandes Detouraine, 37140, France
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 December 2000
• Resigned on: 31 August 2001
• Nationality: French
• Occupation: Company Chairman

DELMAS, Yves

• Correspondence address: Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 March 2021
• Resigned on: 1 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

DIETZ, Eric Jan Willem

• Correspondence address: Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 March 2023
• Resigned on: 16 December 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

GENT, Anthony Peter

• Correspondence address: Hygga House The Hygga, Chepstow, Gwent, NP6 6QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 December 1997
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Company Director

HUNTER, Robert Wishart

• Correspondence address: Heather Bank, Golf Course Road, Portpatrick, Stranraer, Wigtownshire, DG9 8TB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 27 November 1991
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Company Director

KEARNS, Patrick Lawrence

• Correspondence address: 58 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 January 1992
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Company Directorr

KIRK, William James

• Correspondence address: 34th Floor, 100 Miller Street, North Sydney 2060, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 31 July 1996
• Resigned on: 28 January 1999
• Nationality: Canadian
• Occupation: Company Director

MCDONALD, Dwain Michael

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 March 2008
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MILLBANKS, Colin Frederick

• Correspondence address: Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 December 1997
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Chief Executive

MOSS, Norman

• Correspondence address: 13 The Badgers, Mearse Lane Barnt Green, Birmingham, West Midlands, B45 8QR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 December 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Accountant

MULDERS, Jacobus Bernardus

• Correspondence address: Hein Keverweg 17, Laren Nh 1251 Bt, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 February 1992
• Resigned on: 27 February 1995
• Nationality: Dutch
• Occupation: Consultancy

OGG, Christopher

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 1999
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It & Technical Services Executive Director

PHILLIPS, Kathleen Ann

• Correspondence address: Geopost Uk Ltd, PO BOX 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 December 2002
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Chief Executive Officer

SHIELS, Charles Martin

• Correspondence address: PO BOX 6979, Roebuck Lane, Smethwick, West Midlands, United Kingdom, B66 1BN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2010
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Central Operations

SMITH, Desmond

• Correspondence address: Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 December 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Networks Services