BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED

07941521
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

People & Contacts

Contact Details
Registered Address MASTERS HOUSE
107 HAMMERSMITH ROAD LONDON

W14 0QH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NAUTILUS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 07 Mar 2012

Appointment Type: C

Other Appointments: None

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MR JAMES ARTHUR COPPIN

Birthdate: Oct 1982

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 13 Jun 2022

Appointment Type: D

Other Appointments: None

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MR CARL PHILIP CRESWELL

Birthdate: Sep 1976

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 24 Aug 2020

Appointment Type: D

Other Appointments: None

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MR JAMES ANDREW STEER

Birthdate: Mar 1985

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 03 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR THOMAS DODD

Birthdate: Sep 1986

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 20 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MISS RUTH ELIZABETH ELLIOT

Birthdate: Jul 1977

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 08 Feb 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE GANNAWAY

Birthdate: Jun 1980

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 27 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RUTH LEONIE HANNANT

Birthdate: Jan 1975

Nationality: BRITISH

Address: DEPARTMENT FOR BUSINESS INNOVATION & SKILLS 1 VICTORIA STREET SW1H0ET

Date Appointed: 08 Feb 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES HARRISON

Birthdate: Nov 1963

Nationality: BRITISH AND AUSTRALIAN

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 19 Aug 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER LONG

Birthdate: Oct 1969

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 19 Aug 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR NIALL RICHARD MACKENZIE

Birthdate: Dec 1964

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 28 Jun 2017

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN LOUHELA MADSEN

Birthdate: Nov 1981

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 07 Jan 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL ALISTAIR NORRIS

Birthdate: Sep 1963

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 12 Jun 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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POLLY THERESA PAYNE

Birthdate: Nov 1968

Nationality: BRITISH

Address: DEPARTMENT FOR BUSINESS INNOVATION & SKILLS 1 VICTORIA STREET SW1H0ET

Date Appointed: 08 Feb 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MARK FRANCIS RUSSELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: DEPARTMENT FOR BUSINESS INNOVATION & SKILLS 1 VICTORIA STREET SW1H0ET

Date Appointed: 08 Feb 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER SANDFORD

Birthdate: May 1981

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 08 Apr 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SELL

Birthdate: Jun 1979

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 16 Aug 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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CONRAD DAVID SMEWING

Birthdate: Jul 1979

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 25 May 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM LIVINGSTON TOOMBS

Birthdate: Jan 1978

Nationality: BRITISH

Address: MASTERS HOUSE 107 HAMMERSMITH ROAD W140QH

Date Appointed: 24 Nov 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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