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Royal Mail Group Limited

Directors

Current

3

Retired

50

Closed

Director Details

Director NameMr Mark Amsden
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 May 2019 (18 years, 3 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Company Director
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Mark Amsden
Date of BirthMarch 1963 (Born 61 years ago)
NationalityAustralian
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 September 2020 (19 years, 7 months after company formation)
Appointment Duration3 years, 6 months
Assigned Occupation Secretary
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameMr Michael David Snape
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date18 January 2024 (23 years after company formation)
Appointment Duration2 months, 1 week
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameDr Neville Clifford Bain
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 January 2001 (2 weeks after company formation)
Appointment Duration11 months, 1 week (Resigned 31 December 2001)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees
Cavendish Road St Georges Hill
Weybridge
Surrey
KT13 0JX
Director NameMr Jonathan Evans
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date24 January 2001 (2 weeks after company formation)
Appointment Duration9 years, 4 months (Resigned 27 May 2010)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLeycroft
Station Road, Claverdon
Warwick
Warwickshire
CV35 8PE
Director NameMs Maria Luisa Cassoni
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2001 (3 weeks, 1 day after company formation)
Appointment Duration4 years, 9 months (Resigned 17 November 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address125 Providence Square
Bermondsey Wall West
London
SE1 2ED
Director NameMichael John Kinski
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 March 2001 (2 months, 2 weeks after company formation)
Appointment Duration10 months, 3 weeks (Resigned 12 February 2002)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree House 268 Dunchurch Road
Rugby
Warwickshire
CV22 6HX
Director NameMr John Morley Lloyd
Date of BirthApril 1948 (Born 76 years ago)
NationalityEnglish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 March 2001 (2 months, 2 weeks after company formation)
Appointment Duration1 year, 12 months (Resigned 25 March 2003)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Park Vista
Greenwich
London
SE10 9LZ
Director NameMr Jeremy Ewart Cope
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 March 2001 (2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (Resigned 14 November 2003)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence Address24 Auckland Road
London
SE19 2DJ
Director NameDavid Burden
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (2 years after company formation)
Appointment Duration4 years, 6 months (Resigned 31 July 2007)
Assigned Occupation Company Director
Correspondence Address21 Rose Court
8 Islington Green
London
N1 2XR
Director NamePaul Bateson
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (2 years after company formation)
Appointment Duration1 year, 7 months (Resigned 14 September 2004)
Assigned Occupation Company Director
Correspondence AddressThe Elms
Alton Hill Alton
Chesterfield
Derbyshire
S42 6AW
Director NameVanessa Leeson
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 January 2003 (2 years after company formation)
Appointment Duration1 year, 7 months (Resigned 14 September 2004)
Assigned Occupation Company Director
Correspondence Address2 The Pippins
Eckington
Pershore
Worcestershire
WR10 3PY
Director NameMr Adam Alexander Crozier
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 March 2003 (2 years, 1 month after company formation)
Appointment Duration7 years (Resigned 31 March 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHereford House
3 Beechwood Avenue
Weybridge
Surrey
KT13 9TF
Director NameMr Ian Roy Griffiths
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 February 2006 (5 years after company formation)
Appointment Duration1 year, 2 months (Resigned 30 April 2007)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressStoners Farm House
Berrowhill Lane
Feckenham
Worcestershire
B96 6QL
Director NameMr Alan Ronald Cook
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2006 (5 years, 1 month after company formation)
Appointment Duration4 years (Resigned 15 March 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Grange 28 Church End Road
Shenley Brook End
Milton Keynes
Buckinghamshire
MK5 7AB
Director NameMr Ian Barnet Duncan
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2006 (5 years, 7 months after company formation)
Appointment Duration3 years, 9 months (Resigned 15 June 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Warren 79 North End
Meldreth
Royston
SG8 6NU
Director NameMr Mark Vincent Higson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 November 2007 (6 years, 10 months after company formation)
Appointment Duration6 years, 8 months (Resigned 24 July 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressWest Common House
Miller Place
Gerrards Cross
Buckinghamshire
SL9 7QQ
Director NameMr Donald Hood Brydon
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 2009 (8 years after company formation)
Appointment Duration6 years, 7 months (Resigned 31 August 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameJonathan Varley Millidge
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 May 2010 (9 years, 4 months after company formation)
Appointment Duration3 years, 8 months (Resigned 31 January 2014)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMoya Marguerite Greene
Date of BirthJune 1954 (Born 69 years ago)
NationalityCanadian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date15 July 2010 (9 years, 6 months after company formation)
Appointment Duration7 years, 11 months (Resigned 08 June 2018)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 November 2010 (9 years, 10 months after company formation)
Appointment Duration6 years, 7 months (Resigned 20 July 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameNicholas Wenham Horler
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2012 (11 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 25 September 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameLord David Anthony Currie
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2012 (11 years, 2 months after company formation)
Appointment Duration5 months (Resigned 30 August 2012)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address501 Zinc House 19-25 Cowcross Street
London
EC1M 6DH
Director NameMrs Catherine Jane Keers
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2012 (11 years, 2 months after company formation)
Appointment Duration1 year, 5 months (Resigned 25 September 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMr John Murray Allan
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 January 2013 (12 years after company formation)
Appointment Duration8 months, 1 week (Resigned 25 September 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameJanice May Babiak
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityAmerican / British
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 March 2013 (12 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (Resigned 25 September 2013)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameEmily Shiu Wai Pang
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 February 2014 (13 years after company formation)
Appointment Duration1 year, 4 months (Resigned 26 June 2015)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMrs Kulbinder Kaur Dosanjh
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 June 2015 (14 years, 5 months after company formation)
Appointment Duration3 years, 10 months (Resigned 01 May 2019)
Assigned Occupation Company Director
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMr Peter James Long
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2015 (14 years, 7 months after company formation)
Appointment Duration1 year (Resigned 27 September 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameHerr Rico Back
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 June 2018 (17 years, 5 months after company formation)
Appointment Duration1 year, 11 months (Resigned 15 May 2020)
Assigned Occupation Managing Director
Country of ResidenceGermany
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameSally Ashford
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date16 April 2020 (19 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (Resigned 02 September 2020)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Embankment
London
EC4Y 0HQ
Director NameMr Michael John Jeavons
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 September 2020 (19 years, 7 months after company formation)
Appointment Duration3 years, 4 months (Resigned 18 January 2024)
Assigned Occupation Accountant
Country of ResidenceUnited Kingdom
Correspondence Address185 Farringdon Road
London
EC1A 1AA
Director NameTrusec Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 January 2001 (same day as company formation)
Appointment Duration2 weeks (Resigned 24 January 2001)
CorporationThis director is a corporation
Correspondence Address35 Basinghall Street
London
EC2V 5DB

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