Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03107457

Mail Boxes Etc. (UK) Limited

Activities of head offices · Warwick

ActiveUnited KingdomIncorporated 1995Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
World Options Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-02 · No cessation recorded

Source record 121997116
Show 2 ceased records
Mbe Worldwide S.P.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-31 · Ceased 2022-07-02

Source record 121653655
Central London Business Centres LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-03-31

Source record 133196161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
NS
Nicholas SeddonCurrent director
Appointed 2026-05-29
+8 others
VM
Valeria MennellaCurrent director
Appointed 2025-10-20 · Director
SS
Samuele SpacciaCurrent director
Appointed 2022-07-02 · 4 yrs · Director
+7 others
Show 41 historical appointments
RF
Ryan FarrisResigned director
Resigned 2025-07-10 · Director
GR
Giuseppe RudiResigned director
Resigned 2022-07-02 · 3 yrs · Director
JE
James EdwardsResigned director
Resigned 2022-07-02 · 4 yrs · Director
PC
Paolo CominoneResigned director
Resigned 2022-07-02 · 3 yrs · Director
SB
Stewart ButlerResigned director
Resigned 2022-07-02 · 4 yrs · Director
IB
Ivan BarnabaResigned director
Resigned 2021-03-31 · 1 yr · Employee/Lawyer
PZ
Paolo ZadraResigned secretaryResigned director
Resigned 2021-03-31 · 1 yr
GG
Gianluca GurgoglioneResigned director
Resigned 2021-03-31 · 1 yr · Employee/Director
MH
Michael HawkinsResigned director
Resigned 2011-10-31 · 4 yrs · Sales & Marketing Director
FL
Francis LaryeaResigned directorResigned secretary
Resigned 2010-06-29 · 10 yrs · Finance And Operations Director
RB
Ralph BrownResigned director
Resigned 2008-03-31 · 12 yrs · Director
DJ
David JumpsenResigned director
Resigned 2008-03-31 · 12 yrs · Director
SC
Simon CowieResigned secretaryResigned director
Resigned 2007-09-05 · 13 yrs · Chief Executive
SM
Stephen MatthewsResigned secretary
Resigned 2005-03-02 · 2 yrs · Chartered Accountant
NA
Nizar AbuzeniResigned director
Resigned 2001-09-07 · 1 yr · Consultant
RA
Ralph AskarResigned secretaryResigned director
Resigned 2000-09-14 · 2 yrs · Managing Director
CG
Christopher GillamResigned director
Resigned 2000-05-08 · 7 yrs · Franchise Director
CW
Christopher WinslowResigned secretaryResigned director
Resigned 1999-05-13
DB
David BigmoreResigned secretary
Resigned 1998-11-20
BP
Bent PetersenResigned director
Resigned 1997-10-01 · 1 yr · Certified Public Accountant
FS
Frederick SpiessResigned director
Resigned 1997-10-01 · 1 yr · Contractor
RB
Richard BinghamResigned director
Resigned 1997-10-01 · 1 yr · Self Employed
WR
William ReeseResigned director
Resigned 1997-10-01 · 1 yr · Self Employ
WC
W CriglerResigned director
Resigned 1997-10-01 · Sales Director
DM
David MillerResigned secretary
Resigned 1997-07-18 · 1 yr
RS
Richard SnidermanResigned director
Resigned 1997-05-09 · 2 yrs · Chartered Accountant
MM
Michael MartinoResigned director
Resigned 1997-05-09 · 5 yrs · Director
HP
Howard PerlmanResigned director
Resigned 1996-08-19 · Company Director
GK
Geoffrey KirbyResigned director
Resigned 1995-11-01 · 3 yrs · Company Director
HT
Howard ThomasResigned secretary
Resigned 1995-09-22
WT
William TesterResigned director
Resigned 1995-09-22
AD
Anthony DesioResigned director
Resigned 1995-09-22 · 1 yr · Franchisor
SH
Simon HaynesResigned secretary
Resigned 1995-09-22 · 1 yr
HP
Heather PrescottResigned secretary
Resigned 1995-09-22 · 1 yr

Board profile

People with appointments
3
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active