SPECIAL MAIL SERVICES LTD

Company number 02596030

42 officers / 40 resignations

DEARDS, Russell Alan

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: March 1967
• Appointed on: 13 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MULLIGAN, David Kevin

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role: Director
• Date of birth: November 1969
• Appointed on: 9 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

CLARKE, Leslie Robert

• Correspondence address: 8 The Ashes, Northampton, Northamptonshire, NN4 6AQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Accountant

HUDSON, Nicholas John

• Correspondence address: Mallards Reach, Mill Lane, Sheet, Hampshire, GU32 2AJ
• Role (Resigned): Secretary
• Appointed on: 14 July 1994
• Resigned on: 14 September 1995
• Nationality: British

IVERS, John Joseph

• Correspondence address: Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 20 January 2004
• Nationality: British

LUMMIS, Andrew Murrell

• Correspondence address: Crapstone House, Buckland Monachorum, Yelverton, Devon, PL20 7LG
• Role (Resigned): Secretary
• Appointed on: 14 September 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

MCGRATH, Raquel

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2011
• Resigned on: 26 May 2016

O'FLYNN, Matthew Joseph

• Correspondence address: 148 Winchmore Hill Road, London, N21 1QP
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 8 April 2011
• Nationality: British
• Occupation: Solicitor

PAIN, Ian Richard

• Correspondence address: Westward House, Berries Road, Cookham, Berkshire, SL6 9SD
• Role (Resigned): Secretary
• Appointed on: 27 May 2008
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Director

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 25 September 2006
• Nationality: British

PEPPER, Zoe Lesley

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 17 April 2018

PRATT, Elaine Margaret

• Correspondence address: 24 Lark Avenue, Staines, Middlesex, TW18 4RX
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 23 March 2007
• Nationality: British

WALKER, Jeremy Harry Holroyd

• Correspondence address: Druids Cott Druids Lodge, Middle Woodford, Salisbury, Wiltshire, SP3 4UN
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Chartered Accountant

WARNER, Robert Edward

• Correspondence address: 17 Cavalry Close, Melton Mowbray, Leicestershire, LE13 0SZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 May 2008
• Nationality: British
• Occupation: Financial Controller

WILKES, Sarita Kaur

• Correspondence address: Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2016
• Resigned on: 31 October 2016

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed before: 27 March 1992
• Resigned on: 27 April 1994

PESTEL AND CO

• Correspondence address: 25 Brighton Road, South Croydon, Surrey, CR2 6EA
• Role (Resigned): Secretary
• Appointed before: 27 April 1994
• Resigned on: 31 March 1995

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 25 September 2006

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 8 May 2006

BASI, Daljit Singh

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 October 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CVETKOVIC, Petar

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 April 2010
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAFTER, Ian Michael

• Correspondence address: 15 Shooters Hill Road, Blackheath, London, SE3 7AS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 27 March 1993
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAULKNER, Andrew Charles

• Correspondence address: 1 Widbury Gardens, Ware, Hertfordshire, SG12 7AT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 October 2000
• Resigned on: 15 April 2004
• Nationality: British
• Occupation: Operations Director

GATEHOUSE, Peter John

• Correspondence address: 70 North Street, Nazeing, Essex, EN9 2NW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 1998
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATEHOUSE, Peter John

• Correspondence address: 7 Killicks Cottages, Benover Road Yalding, Maidstone, Kent, ME18 6EW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 July 1996
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Finance Director

GREENBURY, James Brett

• Correspondence address: 6 Montague Road, Richmond, Surrey, TW10 6QW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 2006
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Director

HAMILTON, Simon Patrick

• Correspondence address: 20 Gladstone Street, London, SE1 6EY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 1992
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Company Director

HOUSTON, Timothy Edward

• Correspondence address: 332 Goswell Road, London, EC1V 7LQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 March 1996
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Company Director

HUDSON, Nicholas John

• Correspondence address: Mallards Reach, Mill Lane, Sheet, Hampshire, GU32 2AJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 27 March 1992
• Resigned on: 14 September 1995
• Nationality: British
• Occupation: Company Director

IVERS, John Joseph

• Correspondence address: Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 September 2002
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUMMIS, Andrew Murrell

• Correspondence address: Crapstone House, Buckland Monachorum, Yelverton, Devon, PL20 7LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 September 1995
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Company Director

LUMMIS, Andrew Murrell

• Correspondence address: Crapstone House, Buckland Monachorum, Yelverton, Devon, PL20 7LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 27 March 1992
• Resigned on: 27 March 1993
• Nationality: British
• Occupation: Company Director

MONTANARO, Richard Haldane Stokes

• Correspondence address: 29 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 December 1996
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NICKLIN, Roger David

• Correspondence address: The Manse, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 September 2002
• Resigned on: 4 September 2006
• Nationality: British
• Occupation: Company Director

OWENS, Hugh

• Correspondence address: Ditton Park, Riding Court Road, Datchet, Slough, England, SL3 9GL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 July 2017
• Resigned on: 17 April 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief People Officer