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SECURED MAIL LIMITED

Company number 05551055

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Officers: 14 officers / 8 resignations

JONES, Jason

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Active
Secretary
Appointed on
20 July 2018

CARVELL, Paul David

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Active
Director
Date of birth
March 1955
Appointed on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Meurig Fon

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Active
Director
Date of birth
September 1979
Appointed on
8 January 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OWEN, Michael John

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Active
Director
Date of birth
January 1973
Appointed on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

STOKES, Stephen Leslie

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Active
Director
Date of birth
May 1964
Appointed on
20 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WILKINS, James Harvey

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Active
Director
Date of birth
January 1974
Appointed on
21 May 2007
Nationality
British
Country of residence
England
Occupation
Company Director

BIGLEY, Mark Stuart

Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
22 June 2018
Nationality
British

BIGLEY, Mark Stuart

Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 September 2005
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BREWER, Ian Patrick

Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 July 2018
Resigned on
3 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GRIFFIN, Andrew David

Correspondence address
Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
Role Resigned
Director
Date of birth
April 1983
Appointed on
3 February 2020
Resigned on
18 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HALSALL, George Anthony

Correspondence address
40 Gosforth Road, Southport, Merseyside, PR9 7HA
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 September 2005
Resigned on
6 January 2006
Nationality
British
Occupation
Company Director

KILROY, Thomas Gerard

Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
Role Resigned
Director
Date of birth
September 1965
Appointed on
11 May 2010
Resigned on
5 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Sales And Business Development Director

MEADOWS, Richard Geoffrey

Correspondence address
1a Carnarvon Road, Southport, Merseyside, PR8 4SE
Role Resigned
Director
Date of birth
July 1965
Appointed on
6 January 2006
Resigned on
21 May 2007
Nationality
British
Occupation
Co Director

OWEN, Michael

Correspondence address
Calver Road, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8UD
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 November 2011
Resigned on
24 April 2018
Nationality
British
Country of residence
England
Occupation
Certified Accountant