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Companies/04482213

Sps UK&I Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
AS
Mr Andreas SchulteIndividual
Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-04-01 · No cessation recorded

Source record 11396175
Show 2 ceased records
Die Schweizerische Post AgCorporate
Shares: over 75%, up to 100%

Notified 2016-07-10 · Ceased 2016-07-10

Source record 10525545
Swiss Confederation, Represented By The Swiss Federal Department Of FinanceLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-01

Source record 3956255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PP
Pranav PrasharCurrent secretary
Appointed 2023-02-22 · 3 yrs
JV
Joerg VollmerCurrent director
Appointed 2015-01-01 · 11 yrs · Ceo
+2 others
GH
Gary HarroldCurrent director
Appointed 2012-09-28 · 13 yrs · Ceo
+2 others
Show 13 historical appointments
SO
Simon OliverResigned director
Resigned 2023-03-06 · 3 yrs · Group Cfo
AL
Andrew LawsonResigned director
Resigned 2022-04-01 · Director
FM
Frank MarthalerResigned director
Resigned 2012-09-28 · 1 yr · Head Of Swiss Post Solutions
MB
Markus BeckerResigned director
Resigned 2008-12-31 · 3 yrs · Group C.e.o.
JK
Jonathan KingResigned director
Resigned 2008-12-31 · 5 yrs · C.e.o.
DB
Damian BaerResigned director
Resigned 2006-09-01 · 1 yr · C E O
AB
Armin BerchtoldResigned director
Resigned 2006-09-01 · 2 yrs · Group Ceo
KD
Kelly DonovanResigned director
Resigned 2006-09-01 · 1 yr · C O O
AC
Adam CaterResigned secretary
Resigned 2006-06-19 · 16 yrs · Accountant
BR
Brendan ReganResigned secretary
Resigned 2004-06-01 · 2 yrs
LW
Lisa WingResigned secretary
Resigned 2002-10-31 · 1 yr
FM
Frank MarthalerResigned director
Resigned 2002-08-09 · 4 yrs · Senior Vice President
JW
Juerg WunderliResigned secretary
Resigned 2002-08-09 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active