ROYAL MAIL PLC
LONDON

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 08680755
Status Active
Incorporation Date 6 September 2013
Company Type Public Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017; Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of ROYAL MAIL PLC are www.royalmail.co.uk, and www.royal-mail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal Mail Plc is a Public Limited Company. The company registration number is 08680755. Royal Mail Plc has been working since 06 September 2013. The present status of the company is Active. The registered address of Royal Mail Plc is 100 Victoria Embankment London United Kingdom Ec4y 0hq. . DOSANJH, Kulbinder Kaur is a Secretary of the company. GREENE, Moya Marguerite is a Director of the company. GRIFFIN, Rita Elizabeth is a Director of the company. KEERS, Catherine Jane is a Director of the company. LESTER, Matthew John is a Director of the company. LONG, Peter James is a Director of the company. MURRAY, Paul Colbeck is a Director of the company. NI-CHIONNA, Orna Gabrielle is a Director of the company. OWEN, Arthur Leslie is a Director of the company. Secretary MILLIDGE, Jonathan Varley has been resigned. Secretary PANG, Emily Shiu Wai has been resigned. Director ALLAN, John Murray has been resigned. Director BABIAK, Janice May has been resigned. Director BRYDON, Donald Hood has been resigned. Director HIGSON, Mark Vincent has been resigned. Director HORLER, Nicholas Wenham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOSANJH, Kulbinder Kaur
Appointed Date: 27 June 2015
Director
GREENE, Moya Marguerite
Appointed Date: 06 September 2013
71 years old
Director
GRIFFIN, Rita Elizabeth
Appointed Date: 01 December 2016
62 years old
Director
KEERS, Catherine Jane
Appointed Date: 20 September 2013
60 years old
Director
LESTER, Matthew John
Appointed Date: 06 September 2013
62 years old
Director
LONG, Peter James
Appointed Date: 18 June 2015
73 years old
Director
MURRAY, Paul Colbeck
Appointed Date: 20 September 2013
64 years old
Director
NI-CHIONNA, Orna Gabrielle
Appointed Date: 20 September 2013
69 years old
Director
OWEN, Arthur Leslie
Appointed Date: 20 September 2013
76 years old

Resigned Directors

Secretary
MILLIDGE, Jonathan Varley
Resigned: 31 January 2014
Appointed Date: 06 September 2013
Secretary
PANG, Emily Shiu Wai
Resigned: 26 June 2015
Appointed Date: 01 February 2014
Director
ALLAN, John Murray
Resigned: 30 April 2015
Appointed Date: 20 September 2013
77 years old
Director
BABIAK, Janice May
Resigned: 29 April 2014
Appointed Date: 20 September 2013
67 years old
Director
BRYDON, Donald Hood
Resigned: 31 August 2015
Appointed Date: 06 September 2013
80 years old
Director
HIGSON, Mark Vincent
Resigned: 24 July 2014
Appointed Date: 20 September 2013
69 years old
Director
HORLER, Nicholas Wenham
Resigned: 28 February 2017
Appointed Date: 20 September 2013
66 years old

ROYAL MAIL PLC Events

28 Feb 2017
Termination of appointment of Nicholas Wenham Horler as a director on 28 February 2017
02 Dec 2016
Appointment of Mrs Rita Elizabeth Griffin as a director on 1 December 2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Group of companies' accounts made up to 27 March 2016
09 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Market purchase 100,000,000 ord shares of 1 p each 21/07/2016
...
... and 42 more events
18 Sep 2013
Statement of capital on 18 September 2013
  • GBP 10,000,000
18 Sep 2013
Solvency statement dated 17/09/13
18 Sep 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2013
Statement of capital following an allotment of shares on 12 September 2013
  • GBP 1,500,000,000
  • ANNOTATION A second filing SH01 was registered on 19/09/13.
06 Sep 2013
Incorporation

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