UK MAIL GROUP LIMITED

02800218
120 BUCKINGHAM AVENUE SLOUGH SL1 4LZ

People & Contacts

Contact Details
Registered Address 120
BUCKINGHAM AVENUE SLOUGH

SL1 4LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UK MAIL GROUP PLC 26 Oct 2009 - 04 Jan 2017
BUSINESS POST GROUP LIMITED 11 May 1993 - 03 Jun 1993
IBIS (222) LIMITED 16 Mar 1993 - 11 May 1993
BUSINESS POST GROUP PLC 03 Jun 1993 - 26 Oct 2009
People

Current directors

MR STUART HILL

Birthdate: May 1978

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

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MR SCOTT LAIRD

Birthdate: Feb 1982

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 01 Sep 2018

Appointment Type: D

Other Appointments: None

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MISS JASPREET KAUR LYALL

Birthdate: Jul 1985

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARISSE MIGNON BIDDULPH

Birthdate: Mar 1973

Nationality: BRITISH

Address: 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 01 Oct 2008

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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PETER DAVID CAMPBELL FITZWILLIAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 01 Feb 1999

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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STEVEN PETER GLEW

Birthdate: Apr 1957

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 05 Jun 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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JAMES PERCIVAL MAIR

Birthdate: N/A

Nationality: BRITISH

Address: 73 ROWLANDS AVENUE HATCH END MIDDLESEX HA54BX

Date Appointed: 18 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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JAMES PERCIVAL MAIR

Birthdate: N/A

Nationality: BRITISH

Address: 69 WINDSOR ROAD HARROW WEALD MIDDLESEX HA35PT

Date Appointed: 30 Apr 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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MR TORQUIL JAMES MONTAGUE-JOHNSTONE

Birthdate: Sep 1953

Nationality: BRITISH

Address: NINE ELMS FARMHOUSE THE AVENUE BUCKLEBURY BERKSHIRE RG76NS

Date Appointed: 11 Dec 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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TSD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 16 Mar 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MR NEIL WINSTON BENSON

Birthdate: Sep 1937

Nationality: BRITISH

Address: 28 SOUTHWAY NW116RU

Date Appointed: 14 Jun 1993

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRABBINS

Birthdate: Mar 1959

Nationality: BRITISH

Address: BEECH HOUSE OVERTHORPE OXFORDSHIRE OX172AE

Date Appointed: 15 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MRS JESSICA JANE BURLEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 01 Sep 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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CHARLES GUY BUSWELL

Birthdate: Aug 1961

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 12 Aug 1998

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PAUL DAVID CARVELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: PAGUERA 17 STONELEIGH CLOSE FOUR OAKS WEST MIDLANDS B742QS

Date Appointed: 26 Feb 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DENNIS LESLIE CLARK

Birthdate: Nov 1943

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 01 Oct 1998

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM COCKBURN

Birthdate: Jan 1943

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 01 Apr 2002

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN FINDLAY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DUDLEY FISHBURN

Birthdate: May 1946

Nationality: BRITISH

Address: 7 GAYFERE ST SW1P3HN

Date Appointed: 30 Apr 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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PETER DAVID CAMPBELL FITZWILLIAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 01 Feb 1999

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR PETER STANLEY FULLER

Birthdate: Nov 1964

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 17 May 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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STEVEN PETER GLEW

Birthdate: Apr 1957

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 05 Jun 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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RUSSELL HODGSON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 WOOD LANE WARWICKSHIRE CV93QB

Date Appointed: 02 Jan 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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TREVOR JENKINS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 464 BERKSHIRE AVENUE BERKS SL14PL

Date Appointed: 01 Sep 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL DENNIS JONES

Birthdate: Mar 1957

Nationality: BRITISH

Address: OAKWOOD GRANGE BARTON ROAD, MARKET BOSWORTH WARWICKSHIRE CV130LQ

Date Appointed: 02 Oct 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL KANE

Birthdate: Jan 1950

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 30 Apr 1993

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER KANE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 30 Apr 1993

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL KROHN

Birthdate: May 1957

Nationality: DANISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 01 Sep 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ALBERT CHRISTOPHER MANGHAM

Birthdate: Jun 1964

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 27 Jan 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR TORQUIL JAMES MONTAGUE-JOHNSTONE

Birthdate: Sep 1953

Nationality: BRITISH

Address: NINE ELMS FARMHOUSE THE AVENUE BUCKLEBURY BERKSHIRE RG76NS

Date Appointed: 30 Apr 1993

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR CARL ERNEST MOORE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 09 Apr 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ANTONY WILLIAM ODLING

Birthdate: Jun 1954

Nationality: BRITISH

Address: 132 WIDNEY MANOR ROAD WEST MIDLANDS B913JJ

Date Appointed: 21 Apr 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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DONALD ALEXANDER ROSS

Birthdate: May 1955

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 15 Sep 1998

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR RICHARD CYRIL CAMPBELL SAVILLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: FAIRINGS VALLEY WAY BUCKINGHAMSHIRE SL97PL

Date Appointed: 01 Oct 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SPENCER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 120 BUCKINGHAM AVENUE SL14LZ

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PHILIP HENRY PETER STEPHENS

Birthdate: Apr 1942

Nationality: BRITISH

Address: EXPRESS HOUSE 464 BERKSHIRE AVENUE BERKSHIRE SL14PL

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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TSD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 SERJEANTS INN EC4Y1LT

Date Appointed: 16 Mar 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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