MAIL BOXES ETC. (UK) LIMITED

Company number 03107457

41 officers / 36 resignations

BUTLER, Stewart Michael

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 2 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COMINONE, Paolo

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 2 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

EDWARDS, James Andrew

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 2 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

RUDI, Giuseppe

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 2 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SPACCIA, Samuele

• Correspondence address: 3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ASKAR, Ralph

• Correspondence address: 116 High Street, Purley, CR8 2XT
• Role (Resigned): Secretary
• Appointed on: 14 September 2000
• Resigned on: 18 March 2003
• Nationality: Usa
• Occupation: Managing Director

BIGMORE, David

• Correspondence address: 46 Leeward Gardens, Wimbledon, SW19 7QR
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 13 May 1999
• Nationality: British

COWIE, Simon Peter

• Correspondence address: 15 Cromwell Park, Chipping Norton, England, OX7 5SR
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 31 March 2021
• Nationality: British
• Occupation: Chief Executive

COWIE, Simon Peter

• Correspondence address: Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Director

HAYNES, Simon Laurence

• Correspondence address: 40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 1 April 1997
• Nationality: British

LARYEA, Francis

• Correspondence address: 83 Mayow Road, Sydenham, London, SE26 4AA
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Finance Director

MATTHEWS, Stephen John

• Correspondence address: 11 Barley Close, Sibford Gower, Banbury, Oxfordshire, OX15 5RZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Chartered Accountant

MILLER, David Patrick Henry

• Correspondence address: 40 West Street, Reigate, Surrey, RH2 9BT
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 16 November 1998
• Nationality: British

PRESCOTT, Heather Ann

• Correspondence address: 10 Lannock Court, West Gardens, London, SW17 9DG
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 1 April 1997
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1995
• Resigned on: 22 September 1995
• Nationality: British

WINSLOW, Christopher

• Correspondence address: 2 Deansfield, Caterham, Surrey, CR3 6BL
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 1 December 1999
• Nationality: British

ZADRA, Paolo

• Correspondence address: 1 Northumberland Avenue, London, England, WC2N 5BW
• Role (Resigned): Secretary
• Appointed on: 31 March 2021
• Resigned on: 2 July 2022

ABUZENI, Nizar

• Correspondence address: 569 Montcalm Place, St Paul, Usa Mn55116
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 7 September 2001
• Resigned on: 18 March 2003
• Nationality: American
• Occupation: Consultant

ASKAR, Ralph

• Correspondence address: 116 High Street, Purley, CR8 2XT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 May 1997
• Resigned on: 18 March 2003
• Nationality: Usa
• Occupation: Managing Director

BARNABA, Ivan Salvatore

• Correspondence address: 1 Northumberland Avenue, London, England, WC2N 5BW
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 31 March 2021
• Resigned on: 2 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Employee/Lawyer

BINGHAM, Richard Kent

• Correspondence address: 232 Cedar, Durango 81301, Colorado Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 October 1997
• Resigned on: 13 May 1999
• Nationality: Usa
• Occupation: Self Employed

BROWN, Ralph Lyman

• Correspondence address: 15 Cromwell Park, Chipping Norton, England, OX7 5SR
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 31 March 2008
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COWIE, Simon Peter

• Correspondence address: 15 Cromwell Park, Chipping Norton, England, OX7 5SR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 March 2003
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CRIGLER, W. Douglas

• Correspondence address: Suffolk House Second Floor, George Street, Croydon, Surrey, CR0 0YN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 October 1997
• Resigned on: 14 November 1997
• Nationality: Usa
• Occupation: Sales Director

DESIO, Anthony William

• Correspondence address: 4645 La Noria PO BOX 2568, Rancho Santa Fe California 92067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 22 September 1995
• Resigned on: 1 April 1997
• Nationality: Usa
• Occupation: Franchisor

GILLAM, Christopher Derek

• Correspondence address: Touchwood, The Ride, Ifold, West Sussex, RH14 0TH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 May 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Franchise Director

GURGOGLIONE, Gianluca

• Correspondence address: 15 Cromwell Park, Chipping Norton, England, OX7 5SR
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 31 March 2021
• Resigned on: 2 July 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Employee/Director

HAWKINS, Michael

• Correspondence address: 15 Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 October 2011
• Resigned on: 19 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

JUMPSEN, David Thomas

• Correspondence address: 15 Cromwell Park, Chipping Norton, England, OX7 5SR
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 31 March 2008
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRBY, Geoffrey Charles

• Correspondence address: 134 Barnfield Wood Road, Beckenham, Kent, BR3 2SX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 November 1995
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Company Director

LARYEA, Francis Vidal

• Correspondence address: 15 Cromwell Park, Chipping Norton, England, OX7 5SR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 June 2010
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Operations Director

LARYEA, Francis

• Correspondence address: 83 Mayow Road, Sydenham, London, SE26 4AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 December 1999
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Finance Director

MARTINO, Michael John

• Correspondence address: 1903 Pilgrims Way, Suite 902, Oakville, Ontario, Canada, L6M2X1
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 9 May 1997
• Resigned on: 18 March 2003
• Nationality: Canadian
• Occupation: Director

PERLMAN, Howard

• Correspondence address: 3233 Avenida Reposo Escondido, California 92029, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 August 1996
• Resigned on: 13 January 1997
• Nationality: Usa
• Occupation: Company Director

PETERSEN, Bent

• Correspondence address: 180 Mcdowell Drive, Bigfork 59911, Montana Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 1997
• Resigned on: 13 May 1999
• Nationality: Usa
• Occupation: Certified Public Accountant

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