ONE POST LIMITED

Company number 02068605 ·

Dissolved

3 officers / 44 resignations

Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2018-12-07
Occupation
FINANCE DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1974
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2018-12-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2018-05-01
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1970

MR Sirmad Balal SHAFIQUE

Director Resigned
Correspondence address
Deluxe Limited Film House, 142 Wardour Street, London, England, W1F 8DD
Appointed
2018-12-07
Resigned
2019-09-18
Occupation
Financial Controller
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1977

MR ROBERT KEITH JULIAN

Director Resigned
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2017-08-29
Resigned
2018-04-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1962

MR DAVID JAMES CLEARY

Secretary Resigned
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2016-10-21
Resigned
2017-10-05
Nationality
NATIONALITY UNKNOWN

MR ROGER STUART HOWL

Director Resigned
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2015-07-10
Resigned
2018-12-07
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR NEIL PATRICK DAVIDSON

Director Resigned
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2015-04-22
Resigned
2017-08-29
Occupation
CFO
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1971

MR PATRICK PHILIP GURNEY

Director Resigned
Correspondence address
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2015-04-01
Resigned
2015-07-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1970

MR JAMES NEIL WATSON

Secretary Resigned
Correspondence address
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2015-01-19
Resigned
2016-10-20
Nationality
NATIONALITY UNKNOWN

MR CHRISTOPHER EDWARD CATTERALL

Secretary Resigned
Correspondence address
HOLBORN TOWER 137-144 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6PL
Appointed
2012-05-29
Resigned
2015-01-19
Nationality
NATIONALITY UNKNOWN

MISS JOCELIN RACHEL CAPPER

Director Resigned
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2010-12-31
Resigned
2017-12-21
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1965

MR KONRAD STEFAN SONNENFELD

Director Resigned
Correspondence address
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2010-12-31
Resigned
2017-12-27
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1964

GEORGE CHARLES PLATISA

Director Resigned
Correspondence address
1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT
Appointed
2005-11-15
Resigned
2010-12-31
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1957

BRENDA LUCY SMITH

Director Resigned
Correspondence address
SQUIRRELS OAK, SQUIRRELS JUMP ALDERLEY EDGE, WILMSLOW, CHESHIRE, SK9 7DR
Appointed
2005-11-15
Resigned
2006-09-29
Occupation
GROUP MD
Nationality
BRITISH
Date of birth
August 1951

KENNETH WILLIAMS

Director Resigned
Correspondence address
457 CUESTA WAY, LOS ANGELES, CALIFORNIA CA90077, USA, FOREIGN
Appointed
2005-11-15
Resigned
2006-09-14
Occupation
CEO
Nationality
AMERICAN
Date of birth
December 1955

MR JAMES NEIL WATSON

Secretary Resigned
Correspondence address
FILM HOUSE 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Appointed
2005-01-05
Resigned
2012-05-29
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Terry William DOWNING

Director Resigned
Correspondence address
52 Streathbourne Road, London, SW17 8QX
Appointed
2004-03-29
Resigned
2006-12-18
Nationality
British
Country of residence
England
Date of birth
June 1965

MR SALEEM HUSAIN

Director Resigned
Correspondence address
60 RALEIGH DRIVE, LONDON, N20 0UU
Appointed
2003-03-14
Resigned
2004-03-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1947

EMMA NICOLE EASTMAN

Secretary Resigned
Correspondence address
FLAT 3, 111 CLARENDON ROAD, LONDON, W11 4JG
Appointed
2001-10-22
Resigned
2005-02-22
Occupation
SOLICITOR
Nationality
BRITISH

WILLIAM NILES

Director Resigned
Correspondence address
1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT
Appointed
2000-08-11
Resigned
2010-12-31
Occupation
GENERAL COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1963

MR Mark Andrew HEWITT

Director Resigned
Correspondence address
104a Queens Drive, Finsbury Park, London, N4 2HW
Appointed
2000-08-11
Resigned
2003-04-11
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1964

ROBERT THOMAS WALSTON

Director Resigned
Correspondence address
9010 BRIARCREST LANE, BEVERLY HILLS, CA 90210, USA
Appointed
2000-08-11
Resigned
2002-11-05
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1958

MR MARK ANDREW HEWITT

Secretary Resigned
Correspondence address
104A QUEENS DRIVE, FINSBURY PARK, LONDON, N4 2HW
Appointed
2000-08-11
Resigned
2003-04-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MATTHEW JAMES ADAMS

Director Resigned
Correspondence address
8 WATERLOO ROAD, BEDFORD, BEDFORDSHIRE, MK40 3PQ
Appointed
2000-04-11
Resigned
2005-11-24
Occupation
POST PRODUCTION PRODUCER
Nationality
BRITISH
Date of birth
May 1973

DES ANWAR

Director Resigned
Correspondence address
32 ELAINE GROVE, GOSPEL OAK, LONDON, NW5 4QH
Appointed
1998-08-03
Resigned
2003-02-21
Occupation
FLAME OP
Nationality
BRITISH
Date of birth
November 1965

GARY JONATHON BROWN

Director Resigned
Correspondence address
40A ALIWAL ROAD, LONDON, SW11 1RD
Appointed
1998-08-03
Resigned
2002-06-26
Occupation
FX EDITOR
Nationality
BRITISH
Date of birth
July 1968

MR ROBERT KENNETH BURNETT

Secretary Resigned
Correspondence address
FLAT 5, 86 ADDISON ROAD, LONDON, W14 8ED
Appointed
1998-01-16
Resigned
2000-08-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GORDON DUTHIE DEWAR

Secretary Resigned
Correspondence address
19 GILPIN AVENUE, LONDON, SW14 8QX
Appointed
1997-05-01
Resigned
1998-01-16
Occupation
DIRECTOR
Nationality
BRITISH

GORDON DUTHIE DEWAR

Director Resigned
Correspondence address
19 GILPIN AVENUE, LONDON, SW14 8QX
Appointed
1997-05-01
Resigned
1998-01-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1950

THOMAS RICHARD JACOMB

Director Resigned
Correspondence address
MALT HOUSE, MAIN STREET, CHILTON, DIDCOT, OXFORDSHIRE, OX11 0RZ
Appointed
1997-05-01
Resigned
2001-02-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1964

NICHOLAS CLARKE

Director Resigned
Correspondence address
THE OLD MANOR HOUSE CHURCH ROAD, BUCKWORTH, HUNTINGDON, CAMBRIDGESHIRE, PE28 5AL
Appointed
1997-05-01
Resigned
1998-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

MR ROBERT KENNETH BURNETT

Secretary Resigned
Correspondence address
FLAT 5, 86 ADDISON ROAD, LONDON, W14 8ED
Appointed
1996-10-01
Resigned
1997-05-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL DOUGLAS SIMS

Director Resigned
Correspondence address
5 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QE
Appointed
1996-03-18
Resigned
2003-02-28
Occupation
DIRECTOR/POST PRODUCTION
Nationality
WELSH
Date of birth
August 1952

MR NICHOLAS PAINE

Secretary Resigned
Correspondence address
47 CHAUCER ROAD, CROWTHORNE, BERKS, RG45 7QN
Appointed
1994-09-30
Resigned
1996-07-03
Nationality
BRITISH
Country of residence
ENGLAND

MR NICHOLAS PAINE

Director Resigned
Correspondence address
47 CHAUCER ROAD, CROWTHORNE, BERKS, RG45 7QN
Appointed
1994-03-21
Resigned
1996-07-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1964
Correspondence address
UPPER 5 LYDON ROAD, CLAPHAM, LONDON, SW4 0HP
Appointed
1993-11-08
Resigned
1996-03-18
Occupation
VIDEO POST PRODUCTION
Nationality
BRITISH
Date of birth
March 1966

SIMON PETER DOUGLAS FRANK PIZEY

Secretary Resigned
Correspondence address
5 RIVERSIDE TOWER, IMPERIAL WHARF, LONDON, SW6 2SW
Appointed
1992-10-24
Resigned
1993-07-21
Occupation
VIDEO EDITING
Nationality
BRITISH

BRUCE GEOFFREY HANCOCK

Director Resigned
Correspondence address
19 EARLHAM HOUSE, 35 MERCER STREET, LONDON, WC2H 9QS
Appointed
1992-10-24
Resigned
2001-10-26
Occupation
SENIOR VIDEOTAPE EDITOR
Nationality
AUSTRALIAN
Date of birth
December 1964

MICHAEL JOHN CREEDON

Secretary Resigned
Correspondence address
503 OUNDLE ROAD, ORTON LONGUEVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7DQ
Appointed
1992-10-24
Resigned
1994-09-30
Nationality
BRITISH

CLAIRE PATRICIA TETT

Director Resigned
Correspondence address
21 WADHAM ROAD, PUTNEY, LONDON, SW15 2LS
Appointed
1992-10-24
Resigned
1995-07-31
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
October 1959

RAYMOND DENNIS ADAMS

Director Resigned
Correspondence address
14 SEFTON PADDOCK, STOKE POGES, SLOUGH, BERKSHIRE, SL2 4PT
Appointed
1992-10-24
Resigned
1998-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

KEITH WILLIAMS

Director Resigned
Correspondence address
30 CHURCH ROAD, EARLEY, READING, BERKSHIRE, RG6 1HS
Appointed
1992-10-24
Resigned
1997-03-07
Occupation
ELECTRONIC ENGINEER
Nationality
BRITISH
Date of birth
December 1954

MICHAEL JOHN CREEDON

Director Resigned
Correspondence address
503 OUNDLE ROAD, ORTON LONGUEVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7DQ
Appointed
1992-10-24
Resigned
1994-09-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1958

WILLIAM KEEHNER

Director Resigned
Correspondence address
16 ROWHEDGE, HUTTON, BRENTWOOD, ESSEX, CM13 2TS
Appointed
1992-10-24
Resigned
2001-09-07
Occupation
GRAPHIC DESIGNER
Nationality
BRITISH
Date of birth
February 1957

MR ROBERT KENNETH BURNETT

Director Resigned
Correspondence address
FLAT 5, 86 ADDISON ROAD, LONDON, W14 8ED
Appointed
1992-10-24
Resigned
1997-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947

MR ROBERT KENNETH BURNETT

Director Resigned
Correspondence address
FLAT 5, 86 ADDISON ROAD, LONDON, W14 8ED
Appointed
1990-08-28
Resigned
2001-08-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1947