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Companies/03259679

Mailing Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-07-26 · No cessation recorded

Source record 195324766
GB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 184085106
Show 1 ceased record
HB
Mrs Helen BevanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-26

Source record 184084956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MS
Mark SmithCurrent director
Appointed 2020-08-10 · 6 yrs · Group Managing Director
+15 others
HB
Helen BevanCurrent director
Appointed 2017-07-26 · 9 yrs · Director
+10 others
GB
George BevanCurrent director
Appointed 2017-07-26 · 9 yrs · Director
+23 others
Show 13 historical appointments
CC
Christopher CrolyResigned director
Resigned 2017-07-26 · 4 yrs · Director
GT
Ged TaylorResigned director
Resigned 2017-07-26 · 5 yrs · Director
ID
Ian DavidsonResigned director
Resigned 2017-07-26 · 3 yrs · Director
MR
Martin RandellResigned director
Resigned 2010-03-10 · 7 yrs · Sales Director
Resigned 2010-03-05
Resigned 1999-05-10 · 18 yrs
WR
Wendy RandellResigned directorResigned secretary
Resigned 1999-04-16 · 18 yrs · Managing Director
MR
Martin RandellResigned director
Resigned 1996-10-28 · 2 yrs · Director
EJ
Edward JamesResigned directorResigned secretary
Resigned 1996-10-28 · 1 yr · Chartered Accountant
Resigned 1996-10-07
Resigned 1996-10-07

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active