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OLDPBSL LIMITED

Company number 03038694

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Officers: 33 officers / 29 resignations

WILLSHER, Gerard Richard

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Secretary
Appointed on
20 April 2007
Nationality
British
Occupation
Solicitor

ALDERSON, Simon John

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role
Director
Date of birth
December 1977
Appointed on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Sales Director

HIGGINSON, Ryan John

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role
Director
Date of birth
September 1973
Appointed on
9 July 2018
Nationality
English
Country of residence
England
Occupation
Vice President.

WILLSHER, Gerard Richard

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role
Director
Date of birth
January 1967
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

FLOWER, David Percy

Correspondence address
Amberley House, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
11 August 2006
Nationality
British
Occupation
Company Director

GRAY, David Cameron

Correspondence address
Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
Role Resigned
Secretary
Appointed on
11 August 2006
Resigned on
20 April 2007
Nationality
British

WATNEY, Adrian Peter Mark

Correspondence address
7 Heywood Farm Barns, Snowball Hill, White Waltham, Berkshire, SL6 3LL
Role Resigned
Secretary
Appointed on
23 March 1995
Resigned on
30 September 1999
Nationality
British

BARBER, Timothy

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 July 2014
Resigned on
6 January 2017
Nationality
British
Country of residence
England
Occupation
Vp Emea

BERRY, Andrew Henry

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 February 2018
Resigned on
31 October 2018
Nationality
American
Country of residence
England
Occupation
Vice President

BOOMER, Wayne

Correspondence address
16 Fountain Gardens, Osbourne Road, Windsor, Berkshire, SL4 3SZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 April 1998
Resigned on
10 May 2002
Nationality
American
Occupation
European Finance+Operation Dir

BUCKLEY, James Benjamin

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
31 October 2018
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Vice President

CATTINI, Mark Philip

Correspondence address
20 East Ridge Road, Loudonville, New York, 12211, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 November 2000
Resigned on
29 May 2007
Nationality
American
Country of residence
United States
Occupation
Director

CATTINI, Mark Phillip

Correspondence address
64 Acacia Avenue, Eastcote, Ruislip, Middlesex, HA4 8RG
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 January 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Uk General Manager

CAVALIER, John

Correspondence address
42 East Ridge Road Loundonville, 12211 New York, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1939
Appointed on
23 May 1997
Resigned on
1 November 2000
Nationality
American
Occupation
President Ceo

COLE, Danielle

Correspondence address
Pitney Bowes Software Limited, The Pinnacles, Harlow, Essex, CM19 5BD
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2011
Resigned on
7 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DECOSTANZO, Frank Christopher

Correspondence address
Flat 1, 61 Hamilton Terrace, London, Uk, NW8 9RG
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 October 2007
Resigned on
27 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
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
6 January 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Hr

FLOWER, David Percy

Correspondence address
Amberley House, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 March 1995
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GERSUK, Donald Joseph

Correspondence address
33 East Ridge Road, Loudonville, New York 12180, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 March 1995
Resigned on
31 March 2003
Nationality
United States Citizen
Occupation
Evp/Cfo

GRAY, David Cameron

Correspondence address
Redstocks, Coronation Road, Littlewick Green, Berkshire, SL6 3RA
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 September 2002
Resigned on
27 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HELMS, Rikke

Correspondence address
Westridge House, Downs Road, Compton, Berkshire, RG20 6RE
Role Resigned
Director
Date of birth
March 1959
Appointed on
23 March 1995
Resigned on
15 September 1995
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

HICKEY, Michael John

Correspondence address
13 Hampstead Court, Clifton Park, New York, New York State 12065, United States Of America, NY 12065
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 May 2007
Resigned on
3 June 2010
Nationality
Us Citizen
Country of residence
United States
Occupation
President - Pitney Bowes Mapin

KENT, Simon

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 December 2013
Resigned on
22 July 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

LANDERS, Scott Edward

Correspondence address
15 Traditional Lane, Loudonville, New York, New York State 12211, United States Of America
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 April 2007
Resigned on
30 June 2008
Nationality
Us Citizen
Occupation
Vice President Finance

MATHEWSON, Cameron James

Correspondence address
Pitney Bowes Software Limited, The Pinnacles, Harlow, Essex, CM19 5BD
Role Resigned
Director
Date of birth
July 1973
Appointed on
27 July 2010
Resigned on
7 October 2011
Nationality
British
Country of residence
England
Occupation
Cfo

MCDOUGALL, Karl Wayne

Correspondence address
39 Vista Drive, Saratoga Springs, New York, 12866, Usa
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 March 2003
Resigned on
20 April 2007
Nationality
Canadian
Occupation
Vp Of Finance

MONAHAN, Michael

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 February 2008
Resigned on
9 July 2018
Nationality
American
Country of residence
United States
Occupation
Director

NOLOP, Bruce Philip

Correspondence address
1170 Fifth Avenue-Apt 10c, New York, Ny 10029, Usa
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 January 2008
Resigned on
20 February 2008
Nationality
American
Occupation
Director

O'HARA, John Edward

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 November 2006
Resigned on
5 April 2013
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Brian D

Correspondence address
6 Loudon Heights North, Loudonville, Usa, NY 12211
Role Resigned
Director
Date of birth
July 1955
Appointed on
24 March 1995
Resigned on
15 December 1996
Nationality
American
Occupation
Company Chairman

ROBERTS, Gary John

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 January 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
President Pb Software

SZULIK, Matthew J

Correspondence address
18 Amity Point Court, Clifton Park, Usa, NY 12065
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 March 1995
Resigned on
15 January 1996
Nationality
American
Occupation
Company Director

WHITE, Matthew James

Correspondence address
Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UJ
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 October 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Finance Director