PRIMEPOST LIMITED

Company number SC334331

23 officers / 16 resignations

JERNAS, Marcin

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 23 December 2024
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Technology Officer

JERNAS, Pawel

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 23 December 2024
• Nationality: Polish
• Country of residence: Ireland
• Occupation: Chief Product Officer

KEEGAN, Nicholas

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 23 December 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

SAVAGE, Hayden John

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRONG, Anthony John

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALSH, Chris

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 23 December 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Director

WOODS, Shane William Joseph

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 23 December 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

GHYSEN, Samantha Jayne

• Correspondence address: Opus Trust Communications, 133-137 Scudamore Road, Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 23 December 2024

HARTLEY, Ian

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 26 June 2013

MCCALLUM, Lynne Margaret

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2014
• Resigned on: 30 September 2016

SAUNDERS, Scott

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Accountant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 22 November 2007

CRAWLEY, Gerrard Martin

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 November 2007
• Resigned on: 23 December 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DE HAAN, Peter Charles

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 December 2019
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

FARMER, Richard

• Correspondence address: Opus Trust Communications, 133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2019
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRASER, William

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 November 2007
• Resigned on: 2 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HARTLEY, Ian

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2012
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JOHNSON, Simon Christopher

• Correspondence address: Opus Trust Communications, 133-137 Scudamore Road, Scudamore Road, Leicester, England, LE3 1UQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 December 2019
• Resigned on: 23 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCALLUM, Lynne Margaret

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 March 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Accountant

MCCALLUM, Neil David

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 November 2011
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RUTHERFORD, Colin Neil

• Correspondence address: 33 Antonine Road, Dullatur, North Lanarkshire, Scotland, G68 0FE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 November 2010
• Resigned on: 15 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SWEENEY, Charles

• Correspondence address: Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 August 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Director
• Appointed on: 22 November 2007
• Resigned on: 22 November 2007