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Companies/00820730

Pitney Bowes Finance Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 158984134
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 162612431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
RH
Ryan HigginsonCurrent director
Appointed 2018-02-28 · 8 yrs · Vice President
+8 others
GW
Gerard WillsherCurrent secretaryCurrent director
Appointed 2004-10-12 · 22 yrs
+34 others
Show 44 historical appointments
DD
David DenneyResigned director
Resigned 2015-07-07 · 2 yrs · Hr Executive
PJ
Patrick JellyResigned director
Resigned 2015-01-13 · Vice President & General Manager, Global
RS
Ralf SpielbergerResigned director
Resigned 2011-06-29 · 4 yrs · Vp Finance Gms Europe
GD
Gary DawsonResigned director
Resigned 2009-04-28 · 1 yr · Commercial Director & Acting Vp
SB
Stuart BonthroneResigned director
Resigned 2008-12-15 · Vp Gfs International
HJ
Helen JessonResigned director
Resigned 2008-06-06 · 3 yrs · Vp Finance Ops & IT Intl
MM
Michael MonahanResigned director
Resigned 2008-03-27 · 10 yrs · Exec Vp President
BN
Bruce NolopResigned director
Resigned 2006-11-20 · 1 yr · Director
AH
Arlen HenockResigned director
Resigned 2001-12-31 · 4 yrs · Vice President Finance
BT
Bret ThomasResigned director
Resigned 2001-11-30 · 1 yr · President Pitney Bowes Gcs
PL
Paul LuckettResigned secretary
Resigned 2001-05-01 · 3 yrs · Finance Controller
GA
Graeme Ashley FennResigned director
Resigned 2000-06-09 · 4 yrs · Director
BF
Bernard FoxResigned director
Resigned 2000-06-09 · Director
PE
Peter EllisResigned director
Resigned 2000-06-09 · 1 yr · Director
PS
Phillip SmithResigned director
Resigned 1999-07-28 · 2 yrs · Managing Director
JV
John VallisResigned director
Resigned 1998-11-19 · Director
MK
Matthew KissnerResigned director
Resigned 1997-07-25 · 4 yrs · Vice President
MR
Murray ReichensteinResigned director
Resigned 1997-07-25 · 4 yrs · Chief Financial Officer
MN
Mary NewingResigned secretary
Resigned 1996-07-01 · 4 yrs
SH
Stephen HornseyResigned director
Resigned 1996-07-01 · 3 yrs · Marketing Director
PT
Peter ThomasResigned directorResigned secretary
Resigned 1996-02-19 · 7 yrs · Finance Director
MS
Malachy SmithResigned director
Resigned 1995-09-16 · 3 yrs · Director
JB
John BurlingResigned director
Resigned 1995-09-16 · 4 yrs · IT Director
MC
Michael CritelliResigned director
Resigned 1993-10-01 · 8 yrs · President & Ceo
MC
Martin ColyerResigned director
Resigned 1993-03-29 · 2 yrs · Finance Director
PK
Patrick KeddyResigned director
Resigned 1993-03-24 · 17 yrs · Managing Director
ST
Sheridan TaylorResigned secretaryResigned director
Resigned 1993-01-01 · Legal Advisor - Barrister
SW
Stephen WalkerResigned director
Resigned 1992-10-27 · 1 yr · Vice President - International Operation
MR
Michael RowlandsResigned director
Resigned 1992-06-15 · 1 yr · Managing Director
RO
Robert O ConnorResigned director
Resigned 1991-09-03 · 1 yr · Director Operations
RM
Roy MclachlanResigned director
Resigned 1991-07-27 · Managing Director
CA
Carmine AdimandoResigned director
Resigned 1991-07-27 · 5 yrs · Vice President
JC
John CanningResigned director
Resigned 1991-07-27 · 2 yrs · President Financial Services
FS
Frederick ShaplandResigned director
Resigned 1991-07-27 · 1 yr · Director
DA
Donald AshfordResigned director
Resigned 1991-07-27 · Sales And Marketing Director
HH
Hiro HiranandaniResigned director
Resigned 1991-07-27 · 3 yrs · President Pitney Bowes Mailing System
GH
George HarveyResigned director
Resigned 1991-07-27 · 5 yrs · President Of Pitney Bowes Inc
PB
Peter BertramResigned director
Resigned 1991-07-27 · 1 yr · Finance Director
JC
John CurtisResigned director
Resigned 1991-07-27 · Managing Director
JH
John HewettResigned secretary
Resigned 1991-07-27 · 1 yr

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active