MAILBOX INVESTMENT HOLDINGS PLC

Company number 12524041

11 officers / 5 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 26 August 2020

UK Limited Company What's this?

• Registration number: 07562881

BARTER, Stephen Leslie

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, United Kingdom, EC3R 8AF
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BASSADONE, Maximilian Alexander

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SETHI, Sanjay

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Mickola Rosemary

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, United Kingdom, EC3R 8AF
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOMACK, Ian Bryan

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, United Kingdom, EC3R 8AF
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 6 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGLEY, Anthony Peter David

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Secretary
• Appointed on: 18 March 2020
• Resigned on: 26 August 2020

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 18 March 2020
• Resigned on: 26 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06412777

EBBRELL, David Charles

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 18 March 2020
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EDGLEY, Anthony Peter David

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 March 2020
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Non-Executive Director

THOMS, Jack Stuart

• Correspondence address: The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 March 2020
• Resigned on: 26 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Management