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Postal Services Holding Company Limited

Directors

Current

1

Retired

50

Closed

—

Director Details

Director Name	Miss Ruth Elizabeth Elliot
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 September 2013 (12 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Assigned Occupation	Deputy Director Finance
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr John Morley Lloyd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2001 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Park Vista Greenwich London SE10 9LZ

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2001 (3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (Resigned 12 February 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Dr Neville Clifford Bain
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2001 (3 months, 2 weeks after company formation)
Appointment Duration	12 months (Resigned 31 December 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	Mr Jeremy Ewart Cope
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2001 (3 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 November 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24 Auckland Road London SE19 2DJ

Director Name	Mr Jonathan Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2001 (3 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (Resigned 27 May 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 March 2001 (6 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 17 November 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Mr Allan Leslie Leighton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2001 (6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (Resigned 25 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Going Plural Rmc Business Centre Sandbeds Trading Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Mr David John Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2002 (1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 31 December 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 High Street Hinxton Saffron Walden Essex CB10 1QY

Director Name	Sir Michael Stewart Hodgkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2003 (2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 August 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 34 Presidents Quay 72 St Katherines Way London E1W 1UF

Director Name	Anthony David McCarthy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2003 (2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 07 December 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parr Lodge Walker Fulwood Preston PR2 7AP

Director Name	Mr John Mitchell Neill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2003 (2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 31 August 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baddiant Alleyns Lane Cookham Dean Berkshire SL6 9AE

Director Name	Mr Richard Gordon Handover
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2003 (2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Overton House West Overton Marlborough Wiltshire SN8 4ER

Director Name	Dr David John Fish
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 2003 (2 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 September 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Mr Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 2003 (2 years, 5 months after company formation)
Appointment Duration	7 years (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF

Director Name	David Burden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2004 (3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 July 2007)
Assigned Occupation	Company Director
Correspondence Address	21 Rose Court 8 Islington Green London N1 2XR

Director Name	Mr Ian Roy Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 February 2006 (5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 30 April 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stoners Farm House Berrowhill Lane Feckenham Worcestershire B96 6QL

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2006 (5 years, 5 months after company formation)
Appointment Duration	4 years (Resigned 15 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB

Director Name	Mr Ian Barnet Duncan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2006 (5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 15 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren 79 North End Meldreth Royston SG8 6NU

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2007 (6 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 08 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	Mr Mark Vincent Higson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 November 2007 (7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	West Common House Miller Place Gerrards Cross Buckinghamshire SL9 7QQ

Director Name	Mr Andrew Charles Phillip Carr-Locke
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2008 (7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 24 March 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Ridge Pains Hill Limpsfield Oxted Surrey RH8 0RB

Director Name	Lord David Anthony Currie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2009 (8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	501 Zinc House 19-25 Cowcross Street London EC1M 6DH

Director Name	Mr Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 2009 (8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 10 September 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Paul Colbeck Murray
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 2009 (8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 St James'S Walk London EC1R 0AP

Director Name	Nicholas Wenham Horler
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2010 (9 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Jonathan Varley Millidge
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 May 2010 (9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 10 September 2013)
Assigned Occupation	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mrs Catherine Jane Keers
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2010 (9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Moya Marguerite Greene
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 July 2010 (9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2010 (10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Roger Stephen Richard Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2013 (12 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 15 August 2019)
Assigned Occupation	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Alwen Lyons
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 September 2013 (12 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 August 2017)
Assigned Occupation	Company Director
Correspondence Address	148 Old Street London Greater London EC1V 9HQ

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 2000 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 28 September 2000)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 2000 (same day as company formation)
Appointment Duration	1 week, 1 day (Resigned 28 September 2000)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Office Organization & Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 September 2000 (1 week, 1 day after company formation)
Appointment Duration	3 months, 1 week (Resigned 04 January 2001)
Corporation	This director is a corporation
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

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