SPEEDMAIL INTERNATIONAL LIMITED

Company number 02826426

27 officers / 25 resignations

LANDEWEE, Lars

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: March 1979
• Appointed on: 5 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

PETER, Sebastian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: January 1979
• Appointed on: 28 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

DAVIS, Mark Henry

• Correspondence address: Trust House Church Lane, The Historic Dockyard, Chatham, Kent, ME4 4TE
• Role (Resigned): Secretary
• Appointed before: 9 June 1994
• Resigned on: 22 December 1999
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1993
• Resigned on: 11 June 1993
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

STOKES, Patricia Ann

• Correspondence address: Cerezo The Street, Ulcombe, Maidstone, Kent, ME17 1DR
• Role (Resigned): Secretary
• Appointed on: 26 October 1993
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Director

STOKES, Stephen

• Correspondence address: Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

STOKES, Stephen

• Correspondence address: Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Mailing Supervisor

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, United Kingdom, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2004
• Resigned on: 30 April 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 463885

ALLSOP, Anthony William

• Correspondence address: Fields Farm House, Croxall Road Edingale, Tamworth, Staffordshire, B79 9JE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 January 2004
• Resigned on: 20 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

COLEMAN, Michael David

• Correspondence address: 21 Bulstrode Street, London, W1U 2JH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 November 2001
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Solicitor

COUTTS, Paul William

• Correspondence address: 38 Broadrick Road, Singapore, 439506, Singapore
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 October 2006
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Member Of The Divisional Board

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 11 June 1993
• Resigned on: 11 June 1993
• Nationality: British

IVERS, John Joseph

• Correspondence address: Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 November 2004
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANZI, Nicholas

• Correspondence address: Longmeadow, Bickley Park Road, Bickley, Kent, BR1 2AS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 June 1993
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Director

OLENYI, Markus

• Correspondence address: 172 Suerther Hauptstrasse, Cologne, 50999, Germany
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 June 2009
• Resigned on: 28 December 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

PROFFITT, Michael

• Correspondence address: Hares Grove, Salt Lane Hydestile, Godalming, Surrey, GU8 4DH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 January 2004
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

SIVITER, Mark Andrew

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 December 2012
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAFFA, Bettina Anita

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 August 2014
• Resigned on: 5 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

STOKES, Mark Patrick

• Correspondence address: The Cricketers 48 Mote Road, Maidstone, Kent, ME15 6ET
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed before: 9 June 1994
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Publican

STOKES, Patricia Ann

• Correspondence address: Cerezo The Street, Ulcombe, Maidstone, Kent, ME17 1DR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 October 1993
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Director

STOKES, Stephen

• Correspondence address: Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 May 1999
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Director

STOKES, Stephen

• Correspondence address: Kingsdown House, Fawkham Road West Kingsdown, Sevenoaks, Kent, TN15 6AY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 June 1993
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Mailing Supervisor

STOKES, Suzanne

• Correspondence address: Kingsdown House, Fawkham Road West Kingsdown, Seven Oaks, Kent, TN15 6AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 4 May 1999
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Director

STOKES, Suzanne

• Correspondence address: Kingsdown House, Fawkham Road West Kingsdown, Seven Oaks, Kent, TN15 6AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 June 1993
• Resigned on: 26 October 1993
• Nationality: British
• Occupation: Company Secretary

WALLASCHEK, Ernst Gunter

• Correspondence address: 4-8 Queensway, Croydon, Surrey, CR0 4BD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 February 2006
• Resigned on: 28 December 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director