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Companies/01273274

Pitney Bowes Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1976Private 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 · 0 ceased
Pitney Bowes Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129354751
Pitney Bowes IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129417469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RH
Ryan John HigginsonCurrent director
Appointed 2018-02-28 · 8 yrs · Vice President
+4 others
RH
Ryan HigginsonCurrent director
Appointed 2018-02-28 · 8 yrs · Vice President
+8 others
GW
Gerard WillsherCurrent director
Appointed 2001-12-17 · 24 yrs · Solicitor
+34 others
Show 25 historical appointments
DD
David DenneyResigned director
Resigned 2015-07-07 · 2 yrs · Hr Executive
RS
Ralf SpielbergerResigned director
Resigned 2011-06-29 · 4 yrs · Vp Finance
HJ
Helen JessonResigned director
Resigned 2009-01-05 · 2 yrs · Vice President
EJ
Ernest JacksonResigned director
Resigned 2001-12-17 · 7 yrs · Vice President Pitney Bowes In
MM
Murray MartinResigned director
Resigned 1999-10-18 · 2 yrs · President International
DC
Deepak ChopraResigned director
Resigned 1999-10-18 · 4 yrs · Finance Director
RD
Robin DreverResigned director
Resigned 1997-05-14 · 2 yrs · Managing Director
MC
Martin ColyerResigned director
Resigned 1996-11-04 · 2 yrs · Finance Director
JC
Jeffrey CouplandResigned secretary
Resigned 1996-06-14 · 21 yrs
PK
Patrick KeddyResigned director
Resigned 1996-02-21 · 14 yrs · Director
GD
Gerald DuffyResigned director
Resigned 1996-02-01 · 4 yrs · European Human Resources Direc
MS
Malachy SmithResigned director
Resigned 1995-04-21 · 3 yrs · Vice President
LF
Leonard FletcherResigned director
Resigned 1995-04-21 · Managing Director
AL
Anthony LlewellynResigned secretary
Resigned 1994-03-30 · 2 yrs · Chartered Secretary
CG
Curtis GlynnResigned director
Resigned 1993-01-01 · 1 yr · International Finance Director
SW
Stephen WalkerResigned director
Resigned 1993-01-01 · 1 yr · Vice President - International Operation
WM
William MoloneyResigned secretary
Resigned 1993-01-01 · 1 yr · Company Directort
MR
Michael RowlandsResigned director
Resigned 1993-01-01 · Managing Director - Pitney Bowes Finance
RM
Roy MclachlanResigned director
Resigned 1991-05-19 · Managing Director
WC
William CottleResigned director
Resigned 1991-05-19 · 1 yr · Managing Director
GH
George HarveyResigned director
Resigned 1991-05-19 · 6 yrs · President
MC
Michael CritelliResigned director
Resigned 1991-05-19 · 10 yrs · Chairman & Chief Executive Off
JC
John CurtisResigned director
Resigned 1991-05-19 · Managing Director
JH
John HewettResigned directorResigned secretary
Resigned 1991-05-19 · 1 yr · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active