STAPLES MAIL ORDER UK LIMITED

Company number 04497887

28 officers / 24 resignations

MAYES, Steven

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
• Role: Secretary
• Appointed on: 31 January 2019

HENCKAERS, Michael Celina Herman

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
• Role: Director
• Date of birth: June 1983
• Appointed on: 27 April 2018
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LEGRO, Patrick Niclas

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role: Director
• Date of birth: October 1969
• Appointed on: 19 December 2014
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

MAYES, Steven Paul

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU
• Role: Director
• Date of birth: April 1982
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fp&A

BLUNT, Claire

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Finance Director

COATES, Simon

• Correspondence address: 9 Claremont Drive, Headingley, Leeds, West Yorkshire, LS6 4ED
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 8 December 2005
• Nationality: British

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 31 January 2014

SLEVIN, Damian

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Secretary
• Appointed on: 31 January 2014
• Resigned on: 31 January 2019

WALTERS, Michael Rhys

• Correspondence address: 36 Ligo Avenue, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5TY
• Role (Resigned): Secretary
• Appointed on: 11 October 2002
• Resigned on: 30 October 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2002
• Resigned on: 11 October 2002

ANDERSON, Basil

• Correspondence address: 1140 Queen Rangers Lane, Westchester, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 October 2002
• Resigned on: 24 April 2007
• Nationality: American
• Occupation: Vice Chairman

BIRKS, Peter Geoffrey

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2007
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOEVÉ, Coen

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 January 2014
• Resigned on: 28 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

CHANDE, Amee

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 August 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GABRIEL, Andrew William

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 March 2011
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GLOVER, Gordon

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 October 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Netherlands
• Occupation: Director

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 March 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANDIS, Lissa Jean

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 January 2014
• Resigned on: 27 April 2018
• Nationality: French
• Country of residence: England
• Occupation: Head Of Finance

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 29 July 2002
• Resigned on: 11 October 2002
• Nationality: British

LEVY, Jacques

• Correspondence address: 18 Avenue Alphonse Xiii, 18/10, Brussels, 1180, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 11 October 2002
• Resigned on: 15 August 2003
• Nationality: French
• Occupation: President

MAHONEY, John James

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 October 2002
• Resigned on: 18 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President Ceo

MAIA, Carlos Duarte Da Costa

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, England, HP11 1HA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2013
• Resigned on: 26 November 2014
• Nationality: Portuguese
• Country of residence: England
• Occupation: Managing Director

PERRI, Salvatore

• Correspondence address: 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 August 2003
• Resigned on: 8 April 2005
• Nationality: French
• Occupation: President European Mail Order

PETERS, Gerardus Maria Henri

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, HP11 1HA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 March 2011
• Resigned on: 31 October 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 29 July 2002
• Resigned on: 11 October 2002
• Nationality: British

SARGENT, Ronald Lee

• Correspondence address: 5 Bridgeton Way, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 October 2002
• Resigned on: 29 August 2006
• Nationality: American
• Occupation: President & Ceo

VAN BRANDENBURG, Theo

• Correspondence address: Westfields, London Road, High Wycombe, Buckighamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 August 2003
• Resigned on: 18 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VANWOERKOM, Jack

• Correspondence address: 46 Concord Road, Weston, Massachusetts, Usa, 02493
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 October 2002
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Senior Vice President Counsel