STAPLES DELIVERY LIMITED

Company number 05117406

23 officers / 19 resignations

SLEVIN, Damian

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

CAPEL, Manon Barbara Antoinette

• Correspondence address: Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role: Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LANDIS, Lissa Jean

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

MAIA, Carlos Duarte Da Costa

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

BLUNT, Claire

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Secretary
• Appointed on: 9 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Finance Director

CAWLEY, Andrew

• Correspondence address: 9 Chilcombe Place, Birdwell, Barnsley, South Yorkshire, S70 5SX
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Finance Director

COATES, Simon

• Correspondence address: 9 Claremont Drive, Headingley, Leeds, West Yorkshire, LS6 4ED
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 31 July 2005
• Nationality: British

GUEST, Sarah Elizabeth

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

VAN WOERKOM, Jack Alan

• Correspondence address: 46 Concord Road, Weston, Massachusetts 02493, Usa
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Senior Vice President Counsel

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2004
• Resigned on: 12 May 2004

BIRKS, Peter Geoffrey

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, Uk, HP11 1HA
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 July 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOUSQUET, Eric Maurice, Director

• Correspondence address: Jpg, 63 Grande Rue, Survilliers Bp 24, 95478 Fosses Cedex, France, France
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 16 August 2006
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

CHANDE, Amee

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, United Kingdom, 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: 28a, York Place, Leeds, United Kingdom, LS1 2EZ
• 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

GUEST, Sarah Elizabeth

• Correspondence address: Westfields, London Road, High Wycombe, Buckinghamshire, United Kingdom, 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

HOVING, Roelof

• Correspondence address: Sluisvaart 206 1191 Hj, Ouderkerk Aan De Amstel, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 January 2009
• Resigned on: 18 March 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vp Finance

MAHONEY, John James

• Correspondence address: 35 Draper Road, Dover, Ma, America, 2030
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 December 2005
• Resigned on: 16 January 2009
• Nationality: American
• Occupation: Cfo

PERRI, Salvatore

• Correspondence address: 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 May 2004
• Resigned on: 15 April 2005
• Nationality: French
• Occupation: Director

SARGENT, Ronald Lee

• Correspondence address: 5 Bridgeton Way, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 December 2005
• Resigned on: 16 August 2006
• Nationality: American
• Occupation: Ceo

SEGHIN, Patrick

• Correspondence address: 40 Rue Du Chevalet, Ottignies-Louvain-La-Neuve, Belgium, 1348
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 15 April 2005
• Resigned on: 16 January 2009
• Nationality: Belgian
• Occupation: Director

VANWOERKOM, Jack

• Correspondence address: 46 Concord Road, Weston, Massachusetts, Usa, 02493
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 15 April 2005
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Senior Vice President

VISSER, Henricus Johannes Theodorus

• Correspondence address: 28a, York Place, Leeds, United Kingdom, LS1 2EZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 March 2011
• Resigned on: 15 July 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2004
• Resigned on: 12 May 2004