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Companies/02513842

Ge Mail Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132750877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 46 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-08-20 · 7 yrs
+2343 others
PW
Pim WagnonCurrent director
Appointed 2016-09-30 · 10 yrs · Director
+6 others
Show 46 historical appointments
TL
Tilly LangResigned secretary
Resigned 2017-09-18
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · 1 yr · Chief Risk Officer
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2010-06-30 · 2 yrs · Solicitor
CorpFn Secretary LimitedResigned secretary
Resigned 2009-01-13 · 6 yrs
SW
Sally WightmanResigned director
Resigned 2008-11-20 · Chartered Accountant
MJ
Mandeep JoharResigned director
Resigned 2008-09-05 · 2 yrs · Chief Financial Officer
IW
Ian WilsonResigned director
Resigned 2008-09-05 · Banker
IF
Ian FergusonResigned director
Resigned 2008-09-05 · 3 yrs · Chief Operating Officer
DB
Duncan BerryResigned director
Resigned 2008-09-05 · 5 yrs · Chief Executive Officer
WF
William FlynnResigned director
Resigned 2008-09-05 · 1 yr · Legal & Compliance Director
DH
David HarveyResigned director
Resigned 2008-09-05 · 4 yrs · Sales & Marketing Director
CS
Colin ShaveResigned director
Resigned 2008-09-05 · 2 yrs · Company Director
PG
Peter GreenResigned secretary
Resigned 2007-06-14 · 1 yr
EC
Ewan CameronResigned director
Resigned 2007-05-31 · 1 yr · Chief Financial Officer
RH
Richard HarveyResigned director
Resigned 2007-05-31 · 1 yr · Regional Ceo
JO
Jennifer OwensResigned secretary
Resigned 2006-06-08
LP
Laurence PerryResigned director
Resigned 2004-12-13 · 2 yrs · Chief Financial Officer
GM
Gary MarshallResigned director
Resigned 2002-10-23 · 6 yrs · Company Director
SS
Stuart SinclairResigned director
Resigned 2002-10-23 · 2 yrs · Director
JM
John MacphailResigned director
Resigned 2001-12-20 · 5 yrs · Company Director
DH
Daniel HayesResigned secretary
Resigned 2001-12-20 · 4 yrs
IS
Ian StoryResigned director
Resigned 2001-12-20 · 2 yrs · Company Director
SR
Simon RamageResigned secretary
Resigned 1999-01-13 · 2 yrs
RB
Robert BrannockResigned director
Resigned 1998-09-30 · IT Director
CC
Charles CrabtreeResigned director
Resigned 1996-10-07 · 10 yrs · Company Director
AH
Andrew HasteResigned director
Resigned 1996-10-07 · 2 yrs · Company Director
ET
Edward TillyResigned director
Resigned 1996-10-07 · 1 yr · Company Director
BC
Bernard CrooksResigned director
Resigned 1996-10-07 · 5 yrs · Company Director
EL
Elizabeth LeeResigned directorResigned secretary
Resigned 1996-05-23 · Solicitor
KH
Keith HelmingResigned director
Resigned 1995-10-12 · Finance Director
GM
Graeme MorrisonResigned director
Resigned 1994-08-31 · 2 yrs · Company Director
JC
John CollinsResigned secretary
Resigned 1993-06-03 · 2 yrs
ES
Edward StewartResigned director
Resigned 1993-02-22 · 1 yr · Executive
JM
John MurphyResigned director
Resigned 1993-02-22 · Human Resources Manager
SG
Sarah GraberResigned secretary
Resigned 1993-02-22
JL
John LynchResigned director
Resigned 1993-02-22 · 3 yrs · Human Resources Manager
JC
James CoolahanResigned director
Resigned 1993-02-22 · 1 yr · Finance Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active