SWISS POST SOLUTIONS (UK) LTD

Company summary

0 outstanding charges

Company number: 01187233
Status: DISSOLVED
Incorporated / age: 15 October 197436 years
Registered office: Richmond Place, 15 Petersham Road, Richmond, Surrey, TW10 6TP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Richmond Place, 15 Petersham Road, Richmond, Surrey, TW10 6TP
Nature of business
Other business activities
Previous company names
MICROGEN UK LIMITED
MICROGEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATER, Adam ACTIVE	Secretary	30 Nov 2009				Richmond Place 15, Petersham Road, Richmond Upon Thames, Surrey, TW10 6TP
BECKER, Markus Jakob ACTIVE	Director	30 Nov 2009		Uk	April 1969	Richmond Place 15, Petersham Road, Richmond Upon Thames, Surrey, TW10 6TP
KING, Jonathan ACTIVE	Director	30 Nov 2009		Uk	March 1970	Richmond Place 15, Petersham Road, Richmond Upon Thames, Surrey, TW10 6TP
FARRELLY, Ian Brian RESIGNED	Secretary	01 Aug 2005	31 May 2006			20, Park Avenue, Camberley, Surrey, GU15 2NG
LIDDLE, Gerald Ernest RESIGNED	Secretary	31 May 2006	31 Mar 2008			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
LIDDLE, Gerald Ernest RESIGNED	Secretary		01 Aug 2005			69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
SIDDIQI, Anjum RESIGNED	Secretary	31 Mar 2008	30 Nov 2009			29, Horseshoe Crescent, Burghfield Common, Reading, Berkshire, RG7 3XW, England
BARBOUR, Patrick Frank RESIGNED	Director		21 Jul 1992	United Kingdom	July 1934	35 Grove Park Road, Chiswick, London, W4 3RU
BRATCHELL, Alan Derek RESIGNED	Director		31 Oct 1995	United Kingdom	December 1942	9 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ
BROWN, Simon Philip RESIGNED	Director		06 Jun 1997		March 1953	Lambourne House, Lea Road, Lea Town Preston, Lancashire, PR4 0RA
DAVIES, Paul RESIGNED	Director	01 Dec 1999	15 Oct 2001	United Kingdom	January 1949	4 White Hill, Windlesham, Surrey, GU20 6JU
DAVIES, Richard George Moore RESIGNED	Director		26 Jan 1993		August 1951	March Cottage The Street, Albury, Guildford, Surrey, GU5 9AG
HARGRAVES, Christopher Neville Morton RESIGNED	Director	18 Oct 1993	08 Mar 1994		December 1943	Bridge Farm, Ford, Aylesbury, Buckinghamshire, HP17 8XB
HERRIDGE, David Christopher RESIGNED	Director	03 Oct 1994	29 Oct 1999		June 1960	26 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EU
LEE, Douglas Norfolk RESIGNED	Director	18 Oct 1993	31 Jul 1998	England	February 1944	Liss House, Cold Ash, Newbury, Berkshire, RG18 9PS
LEE, Michael Spencer RESIGNED	Director	20 Jun 1991	03 Mar 1994		February 1942	The White House 71 Brackendale Road, Camberley, Surrey, GU15 2JY
LIDDLE, Gerald Ernest RESIGNED	Director	07 Mar 1994	31 Mar 2008	Great Britain	April 1949	69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE
LIDDLE, Gerald Ernest RESIGNED	Director		01 Oct 1992		April 1949	1 Lynwood Close, Woking, Surrey, GU21 5TJ
PAGE, Barry James RESIGNED	Director	03 Oct 1994	30 Jun 1998		March 1957	Pondtail Lodge Beach Shaw Cottages, West Hill Bank, Oxted, Surrey, RH8 9JD
PHILLIPS, Michael Scott RESIGNED	Director	03 Aug 1998	28 Feb 2007	England	October 1962	Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY
RATCLIFFE, Martyn Roy RESIGNED	Director	06 Aug 1998	25 Jul 2005		May 1961	Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN
SCOTT, Linda RESIGNED	Director	13 Dec 1996	06 Feb 2001		January 1957	42 Armingford Crescent, Melbourn, Royston, Hertfordshire, SG8 6NG
SHERRIFF, David John RESIGNED	Director	15 Oct 2001	25 Jul 2005		March 1963	Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ
SIDDIQI, Anjum RESIGNED	Director	31 Mar 2008	30 Nov 2009	England	October 1979	29, Horseshoe Crescent, Burghfield Common, Reading, Berkshire, RG7 3XW, England
STORMONTH DARLING, Angus John RESIGNED	Director		18 Jun 1993		April 1955	64 Beaumont Road, Chiswick, London, W4 5AP
THORPE, John Anthony RESIGNED	Director		27 Sep 1991	United Kingdom	August 1939	14 Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA
WOOD, Mark Alan RESIGNED	Director		03 Oct 1994		February 1961	Copper Cottage High Street, Great Missenden, Buckinghamshire, HP16 0BB
WOOD, Philip Basil RESIGNED	Director	02 Jan 2007	30 Nov 2009	England	August 1972	Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

CATER, Adam ACTIVE
Role: Secretary
Appointed on: 30 Nov 2009
Address: Richmond Place 15, Petersham Road, Richmond Upon Thames, Surrey, TW10 6TP

BECKER, Markus Jakob ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: Uk
Date of birth: April 1969
Address: Richmond Place 15, Petersham Road, Richmond Upon Thames, Surrey, TW10 6TP

KING, Jonathan ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: Uk
Date of birth: March 1970
Address: Richmond Place 15, Petersham Road, Richmond Upon Thames, Surrey, TW10 6TP

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2005
Resigned on: 31 May 2006
Address: 20, Park Avenue, Camberley, Surrey, GU15 2NG

LIDDLE, Gerald Ernest RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 31 Mar 2008
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

LIDDLE, Gerald Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2005
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

SIDDIQI, Anjum RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 30 Nov 2009
Address: 29, Horseshoe Crescent, Burghfield Common, Reading, Berkshire, RG7 3XW, England

BARBOUR, Patrick Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1992
Country of Residence: United Kingdom
Date of birth: July 1934
Address: 35 Grove Park Road, Chiswick, London, W4 3RU

BRATCHELL, Alan Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1942
Address: 9 The Walled Garden, Tewin Water Tewin, Welwyn, Hertfordshire, AL6 0BZ

BROWN, Simon Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: March 1953
Address: Lambourne House, Lea Road, Lea Town Preston, Lancashire, PR4 0RA

DAVIES, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 15 Oct 2001
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 4 White Hill, Windlesham, Surrey, GU20 6JU

DAVIES, Richard George Moore RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: August 1951
Address: March Cottage The Street, Albury, Guildford, Surrey, GU5 9AG

HARGRAVES, Christopher Neville Morton RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 08 Mar 1994
Date of birth: December 1943
Address: Bridge Farm, Ford, Aylesbury, Buckinghamshire, HP17 8XB

HERRIDGE, David Christopher RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 29 Oct 1999
Date of birth: June 1960
Address: 26 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EU

LEE, Douglas Norfolk RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: February 1944
Address: Liss House, Cold Ash, Newbury, Berkshire, RG18 9PS

LEE, Michael Spencer RESIGNED
Role: Director
Appointed on: 20 Jun 1991
Resigned on: 03 Mar 1994
Date of birth: February 1942
Address: The White House 71 Brackendale Road, Camberley, Surrey, GU15 2JY

LIDDLE, Gerald Ernest RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 31 Mar 2008
Country of Residence: Great Britain
Date of birth: April 1949
Address: 69a Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NE

LIDDLE, Gerald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: April 1949
Address: 1 Lynwood Close, Woking, Surrey, GU21 5TJ

PAGE, Barry James RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 30 Jun 1998
Date of birth: March 1957
Address: Pondtail Lodge Beach Shaw Cottages, West Hill Bank, Oxted, Surrey, RH8 9JD

PHILLIPS, Michael Scott RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1962
Address: Criafolen 13 Daneswood Close, Weybridge, Surrey, KT13 9AY

RATCLIFFE, Martyn Roy RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 25 Jul 2005
Date of birth: May 1961
Address: Oaklands Park, Wick Lane, Englefield Green, Egham, Surrey, TW20 0XN

SCOTT, Linda RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 06 Feb 2001
Date of birth: January 1957
Address: 42 Armingford Crescent, Melbourn, Royston, Hertfordshire, SG8 6NG

SHERRIFF, David John RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 25 Jul 2005
Date of birth: March 1963
Address: Bramble Cottage 14a Little Street, Yardley Hastings, Northampton, Northamptonshire, NN7 1EZ

SIDDIQI, Anjum RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: October 1979
Address: 29, Horseshoe Crescent, Burghfield Common, Reading, Berkshire, RG7 3XW, England

STORMONTH DARLING, Angus John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: April 1955
Address: 64 Beaumont Road, Chiswick, London, W4 5AP

THORPE, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 14 Milton Avenue, Westcott, Dorking, Surrey, RH4 3QA

WOOD, Mark Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: February 1961
Address: Copper Cottage High Street, Great Missenden, Buckinghamshire, HP16 0BB

WOOD, Philip Basil RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: August 1972
Address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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