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Geopost Intermediate Holdings

Directors

Current

—

Retired

34

Closed

5

Director Details

Director Name	Mr David Laurence Adams
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 March 2008 (20 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (Closed 07 May 2024)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Mrs Elaine Janet Kerr
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 November 2020 (33 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Closed 07 May 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dpd Broadwell Road Oldbury B69 4DA

Director Name	Mr Justin Pegg
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 November 2020 (33 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (Closed 07 May 2024)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Dpd Broadwell Road Oldbury B69 4DA

Director Name	Ms Mariehelene Michon
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Appointment Status	Closed
Appointment Type	Director
Appointment Date	29 March 2021 (33 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Closed 07 May 2024)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Geopost Intermediate Holdings Roebuck Lane Smethwick West Midlands B66 1BY

Director Name	Mr Justin Neil Clarke
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	15 March 2022 (34 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Closed 07 May 2024)
Assigned Occupation	Company Director
Correspondence Address	Geopost Intermediate Holdings Roebuck Lane Smethwick West Midlands B66 1BY

Director Name	Bernard Frank Barham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1991 (4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 27 February 1995)
Assigned Occupation	Company Director
Correspondence Address	41 High Road Loughton Essex IG10 4JQ

Director Name	Robert Wishart Hunter
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1991 (4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 27 February 1995)
Assigned Occupation	Company Director
Correspondence Address	Heather Bank Golf Course Road, Portpatrick Stranraer Wigtownshire DG9 8TB Scotland

Director Name	Mr Lindsay Albert Bytheway
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1991 (4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 18 January 1995)
Assigned Occupation	Company Director
Correspondence Address	18 Trafalgar Street Mont Albert Victoria 3127

Director Name	Mr Paul James Gray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 1991 (4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 June 1994)
Assigned Occupation	Company Director
Correspondence Address	The Saddlery, Langford Moor Coddington Newark Nottinghamshire NG24 2RD

Director Name	Alfred Thomas Clifton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1992 (4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 22 August 1994)
Assigned Occupation	Company Director
Correspondence Address	132 Boulevard Suchet Paris 75016 France Foreign

Director Name	Patrick Lawrence Kearns
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1992 (4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 08 December 1994)
Assigned Occupation	Company Directorr
Correspondence Address	58 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr William Thomas Bytheway
Date of Birth	June 1948 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1992 (4 years, 5 months after company formation)
Appointment Duration	3 years (Resigned 18 January 1995)
Assigned Occupation	Company Director
Correspondence Address	57 Oakland Drive Warrandyte Vic 3113 Foreign

Director Name	Mr Robert William Broadbent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 1992 (4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 17 January 1994)
Assigned Occupation	Company Director
Correspondence Address	The Paddocks 62 Wellington Road Edgbaston Birmingham West Midlands B15 2ER

Director Name	Jacobus Bernardus Mulders
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 1992 (4 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 27 February 1995)
Assigned Occupation	Consultancy
Correspondence Address	Hein Keverweg 17 Laren Nh 1251 Bt The Netherlands Foreign

Director Name	Kenneth Edmund Carr
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 December 1993 (6 years, 3 months after company formation)
Appointment Duration	4 years (Resigned 15 December 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Nelson Road New Malden Surrey KT3 5EB

Director Name	John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 July 1996)
Assigned Occupation	Company Director
Correspondence Address	Winston House Winston Green Debenham Suffolk IP14 6BG

Director Name	Rodney Dawson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1994 (6 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	William James Kirk
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1996 (8 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 January 1999)
Assigned Occupation	Company Director
Correspondence Address	34th Floor 100 Miller Street North Sydney 2060 New South Wales Australia

Director Name	Anthony Peter Gent
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1997 (10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 23 September 1998)
Assigned Occupation	Company Director
Correspondence Address	Hygga House The Hygga Chepstow Gwent NP6 6QQ Wales

Director Name	Colin Frederick Millbanks
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1997 (10 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 05 April 2004)
Assigned Occupation	Chief Executive
Correspondence Address	Silver Birches Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Norman Moss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 1997 (10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 October 1999)
Assigned Occupation	Accountant
Correspondence Address	13 The Badgers Mearse Lane Barnt Green Birmingham West Midlands B45 8QR

Director Name	Norman Moss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1998 (10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 29 October 1999)
Assigned Occupation	Company Director
Correspondence Address	13 The Badgers Mearse Lane Barnt Green Birmingham West Midlands B45 8QR

Director Name	Mr Christopher Ogg
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1999 (11 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 31 March 2010)
Assigned Occupation	It & Technical Services Executive Director
Country of Residence	United Kingdom
Correspondence Address	Geopost Uk Ltd PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Ronald Leonard Bowey Smith
Date of Birth	June 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1999 (11 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 07 October 1999)
Assigned Occupation	Director Of Human Resources
Correspondence Address	The Haven 15 Byron Gardens Sutton Surrey SM1 3QG

Director Name	John Edward Bench
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 1999 (12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 30 March 2008)
Assigned Occupation	Accountant
Correspondence Address	Geopost Uk Ltd PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	John Edward Bench
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1999 (12 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 30 March 2008)
Assigned Occupation	Accountant
Correspondence Address	Geopost Uk Ltd PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Bertrand Jean Marie Gabriel De Mascarel De La Corbiere
Date of Birth	November 1949 (Born 74 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2000 (13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 31 August 2001)
Assigned Occupation	Company Chairman
Correspondence Address	Miniere Ingrandes Detouraine 37140 France

Director Name	Georges Edouard Buet
Date of Birth	October 1954 (Born 69 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2000 (13 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 18 December 2002)
Assigned Occupation	Director Of Strategic Developm
Correspondence Address	Flat 3 Elvastone Place London SW7 5QE

Director Name	Claude Begle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2000 (13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 29 September 2005)
Assigned Occupation	Executive Vice President
Correspondence Address	21 Boulevard Beausejour Paris 75016 Foreign

Director Name	Kathleen Ann Phillips
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 December 2002 (15 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 March 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	Geopost Uk Ltd PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Mr Dwain Michael McDonald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2008 (20 years, 8 months after company formation)
Appointment Duration	13 years (Resigned 29 March 2021)
Assigned Occupation	CEO
Country of Residence	United Kingdom
Correspondence Address	PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Mr David Laurence Adams
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 2008 (20 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (Resigned 15 March 2022)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Mr Charles Martin Shiels
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2010 (22 years, 8 months after company formation)
Appointment Duration	6 years (Resigned 31 March 2016)
Assigned Occupation	Executive Director, Central Operations
Country of Residence	United Kingdom
Correspondence Address	PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN

Director Name	Mr Desmond Smith
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2014 (27 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 30 June 2021)
Assigned Occupation	Director Of Networks Services
Country of Residence	England
Correspondence Address	Geopost Intermediate Holdings Roebuck Lane Smethwick West Midlands B66 1BY

Director Name	Mr Yves Delmas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2021 (33 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 March 2023)
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	Geopost Intermediate Holdings Roebuck Lane Smethwick West Midlands B66 1BY

Director Name	Mr Eric Jan Willem Dietz
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2023 (35 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 16 December 2023)
Assigned Occupation	Chief Executive
Country of Residence	Netherlands
Correspondence Address	Geopost Intermediate Holdings Roebuck Lane Smethwick West Midlands B66 1BY

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