SECURED EXPRESS LIMITED

Company number 07621335

20 officers / 14 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: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: None

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: 27 March 2015
• 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: 20 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRELL, Malcolm

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 May 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Richard Alistair

• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, GU1 4XS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 May 2011
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIGLEY, Mark Stuart

• Correspondence address: Secured Mail Limited, Calver Road, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 27 May 2011
• Resigned on: 16 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BREWER, Ian Patrick

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• 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

BROD, Jonathan Alfred

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 5 October 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Partner

BROD, Jonathan Alfred

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 May 2011
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWIE, Ian

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 May 2017
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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

KILROY, Thomas Gerard

• Correspondence address: Secured Mail Limited, Calver Road, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 May 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

OWEN, Michael

• Correspondence address: Secured Mail Limited, Calver Road, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 May 2011
• Resigned on: 23 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

PORTEOUS, Jonathan Ross

• Correspondence address: Wey House, Farnham Road, Guildford, Surrey, GU1 4XS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 May 2011
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WALLS, Stephen Roderick

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 May 2011
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINS, James Harvey

• Correspondence address: Secured Mail Limited, Calver Road, Warrington, Cheshire, WA2 8UD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 May 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WOOD, Peter John

• Correspondence address: Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 30 October 2013
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director