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MAIL FINANCE SERVICES LIMITED

Company number 04282263

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Officers: 25 officers / 23 resignations

WELSH, James Justin Siderfin

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Active
Director
Date of birth
June 1967
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOOD, Neil Timothy

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Active
Director
Date of birth
February 1965
Appointed on
4 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director / Chief Financial Officer

EZZAT, Taymour Ismail

Correspondence address
147 Hampstead Way, Hampstead Garden, London, NW11 7YA
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
25 September 2002
Nationality
British,Egyptian
Occupation
Chartered Accountant

HENDY, Jane Elizabeth, Dr

Correspondence address
10 Chiswick Park 566, Chiswick High Road, London, W4 5TS
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
12 May 2014
Nationality
British

JACKSON, Ian Michael

Correspondence address
21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
Role Resigned
Secretary
Appointed on
25 September 2002
Resigned on
31 August 2006
Nationality
British
Occupation
Company Secretary

ROSS, Philip Patrick John

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 July 2010
Nationality
British

SALLAS, Frances Louise

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 February 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 September 2001
Resigned on
28 September 2001

ALAYLI, Pamela Wendy

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT
Role Resigned
Director
Date of birth
June 1959
Appointed on
31 August 2006
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BLOXHAM, Mark Jeffrey

Correspondence address
9th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PW
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 February 2012
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Marketing Director

DAVIES, Owen Wyn

Correspondence address
SW20
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 September 2001
Resigned on
25 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUTTON, David Martin Maxfield

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
October 1942
Appointed on
2 May 2013
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYSON, Simon Maxim

Correspondence address
130 Barrowgate Road, Chiswick, London, W4 4QP
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 September 2002
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EZZAT, Taymour Ismail

Correspondence address
147 Hampstead Way, Hampstead Garden, London, NW11 7YA
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 September 2001
Resigned on
25 September 2002
Nationality
British,Egyptian
Occupation
Chartered Accountant

HENDY, Jane Elizabeth

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 February 2012
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Ian Michael

Correspondence address
21 Harvest Bank Road, West Wickham, Kent, BR4 9DL
Role Resigned
Director
Date of birth
November 1947
Appointed on
25 September 2002
Resigned on
31 August 2006
Nationality
British
Occupation
Company Secretary

LEE, Daniel James, Dr

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 February 2012
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LETCHER, Christopher John

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 February 2012
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PAGE, Matthew James

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 May 2014
Resigned on
22 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Matthew James

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 July 2010
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERS, Victoria Katherine

Correspondence address
10 Chiswick Park, 566 Chiswick High Road, London, W4 5TS
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 February 2012
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Daniel Mark

Correspondence address
6 Beaumont Avenue, Richmond, United Kingdom, TW9 2HE
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 February 2012
Resigned on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Os Strategy And Commercial Development

THAN, Thomas William

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, United Kingdom, W8 5TT
Role Resigned
Director
Date of birth
February 1991
Appointed on
29 September 2021
Resigned on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer (Dmg Media)

WELSH, James Justin Siderfin

Correspondence address
Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 May 2014
Resigned on
29 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 September 2001
Resigned on
28 September 2001