SWISS POST INTERNATIONAL (UK) LIMITED

Company number 03291783

20 officers / 18 resignations

BATT, Simon

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role: Director
• Date of birth: March 1977
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: None

PONTET, Marc Michel

• Correspondence address: Asendia Management Sas (Attn Legal Team), 8th Floor, 9 Rue Du Colonel Pierre Avia, 75757 Paris Cedex 15, France
• Role: Director
• Date of birth: November 1966
• Appointed on: 14 May 2013
• Nationality: French
• Country of residence: France
• Occupation: None

FLETCHER, Michael John

• Correspondence address: 6 Bonaly House, Neb Lane, Oxted, Surrey, RH8 9JZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 24 April 2008
• Nationality: British

SOLOMON, Stephen Edward

• Correspondence address: 79 Strathcona Avenue, Bookham, Leatherhead, Surrey, KT23 4HR
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Solicitor

TAYLOR, Paul

• Correspondence address: 81 Vale Road, Worcester Park, Surrey, KT4 7EB
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 5 March 2014
• Nationality: British
• Occupation: Chief Financial Officer

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996

BATTIG, Daniel

• Correspondence address: Barengasse 17, Zolingen, 4800, Switzerland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 September 1999
• Resigned on: 3 December 2012
• Nationality: Swiss
• Occupation: Director

BOER, Imke

• Correspondence address: Acorn House, 5 Chertsey Road, Woking, Surrey, England, GU21 5AB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 14 May 2013
• Resigned on: 9 April 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

BRITTON, Aubrey Lancelot

• Correspondence address: 19 Imperial Road, Windsor, Berkshire, SL4 3RX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 December 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, Michael John

• Correspondence address: 6 Bonaly House, Neb Lane, Oxted, Surrey, RH8 9JZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 December 2006
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Sales Marketing

FORMSTONE, Geoffrey Graham

• Correspondence address: 93 Cambridge Road, Teddington, Middlesex, TW11 8BZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 December 1996
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FRAZER, Nicholas

• Correspondence address: 34 Richmond Street, Kings Sutton, Oxfordshire, OX17 3RT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2008
• Resigned on: 14 May 2013
• Nationality: British
• Occupation: Commercial Director

GODDAER, Xavier Danny

• Correspondence address: Unit 12, The Heathrow Estate, Silver Jubilee Way, Hounslow, United Kingdom, TW4 6NF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2018
• Resigned on: 10 March 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: None

HASTINGS, Michael

• Correspondence address: Acorn House, 5 Chertsey Road, Woking, Surrey, GU21 5AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 14 May 2013
• Resigned on: 30 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: None

KELLNER, Peter Edward

• Correspondence address: Niederhofen, 8363 Bichelsee, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 December 1996
• Resigned on: 29 September 1999
• Nationality: Swiss
• Occupation: Director

MAURER, Andre

• Correspondence address: Acorn House, 5 Chertsey Road, Woking, Surrey, GU21 5AB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 May 2013
• Resigned on: 9 April 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

PETTON, Frederic

• Correspondence address: Acorn House, 5 Chertsey Road, Woking, Surrey, GU21 5AB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 May 2013
• Resigned on: 31 December 2017
• Nationality: French
• Country of residence: England
• Occupation: None

ROUX, Beatrice

• Correspondence address: Acorn House, 5 Chertsey Road, Woking, Surrey, GU21 5AB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 May 2013
• Resigned on: 5 September 2014
• Nationality: French
• Country of residence: France
• Occupation: None

TAYLOR, Paul

• Correspondence address: 81 Vale Road, Worcester Park, Surrey, KT4 7EB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 5 March 2007
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1996
• Resigned on: 9 December 1996