MAILBOX INVESTMENT HOLDINGS PLC

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11 officers

BASSADONE, Maximilian Alexander

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
director
Date of birth
August 1985
Appointed on
1 October 2024
Nationality
British
Occupation
Alternate Director
 
Source data

SETHI, Sanjay

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
director
Date of birth
August 1976
Appointed on
1 October 2024
Nationality
British
Occupation
Director
 
Source data

ALTER DOMUS (UK) LIMITED

Correspondence address
10th Floor 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
corporate-secretary
Appointed on
26 August 2020
 
Source data

WILSON, Mickola Rosemary

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
director
Date of birth
June 1955
Appointed on
6 July 2020
Nationality
British
Occupation
Director
 
Source data

BARTER, Stephen Leslie

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
director
Date of birth
March 1957
Appointed on
6 July 2020
Resigned on
28 May 2025
Nationality
British
Occupation
Director
 
Source data

WOMACK, Ian Bryan

Correspondence address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
Role ACTIVE
director
Date of birth
July 1953
Appointed on
6 July 2020
Nationality
British
Occupation
Director
 
Source data

EDGLEY, ANTHONY PETER DAVID

Correspondence address
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Role ACTIVE
Director
Date of birth
October 1956
Appointed on
18 March 2020
Nationality
BRITISH
Occupation
SENIOR NON-EXECUTIVE DIRECTOR

Average house price in the postcode EC3R 8AF £140,025,000

EDGLEY, ANTHONY PETER DAVID

Correspondence address
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Role ACTIVE
Secretary
Appointed on
18 March 2020
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode EC3R 8AF £140,025,000

EBBRELL, DAVID CHARLES

Correspondence address
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Role ACTIVE
Director
Date of birth
October 1975
Appointed on
18 March 2020
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode EC3R 8AF £140,025,000

VISTRA COSEC LIMITED

Correspondence address
First Floor Templeback 10 Temple Back, Bristol, BS1 6FL
Role ACTIVE
corporate-secretary
Appointed on
18 March 2020
Resigned on
26 August 2020
 
Source data

Average house price in the postcode BS1 6FL £11,573,000

THOMS, JACK STUART

Correspondence address
THE MONUMENT BUILDING 11 MONUMENT STREET, LONDON, UNITED KINGDOM, EC3R 8AF
Role ACTIVE
Director
Date of birth
May 1972
Appointed on
18 March 2020
Nationality
BRITISH
Occupation
HEAD OF INVESTMENT MANAGEMENT

Average house price in the postcode EC3R 8AF £140,025,000

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