SECURED EXPRESS LIMITED

07621335
UNIT 2 CATALINA APPROACH OMEGA SOUTH WARRINGTON WA5 3UY

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People & Contacts

Contact Details
Registered Address UNIT 2
CATALINA APPROACH OMEGA SOUTH WARRINGTON

WA5 3UY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECURED MAIL GROUP HOLDINGS LIMITED 17 May 2011 - 30 Apr 2015
THE DELIVERY GROUP LIMITED 30 Apr 2015 - 18 Apr 2023
STEVTON (NO.495) LIMITED 04 May 2011 - 17 May 2011
People

Current directors

MR JASON JONES

Birthdate: N/A

Nationality:

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 20 Jul 2018

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID CARVELL

Birthdate: Feb 1955

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 27 Sep 2011

Appointment Type: D

Other Appointments: None

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MR MEURIG FON EVANS

Birthdate: Aug 1979

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN OWEN

Birthdate: Dec 1972

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 03 Feb 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN LESLIE STOKES

Birthdate: Apr 1964

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 27 Mar 2015

Appointment Type: D

Other Appointments: None

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MR JAMES HARVEY WILKINS

Birthdate: Dec 1973

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 20 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MALCOLM BARRELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 05 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALISTAIR BAXTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 04 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARK STUART BIGLEY

Birthdate: May 1969

Nationality: BRITISH

Address: SECURED MAIL LIMITED CALVER ROAD CHESHIRE WA28UD

Date Appointed: 27 May 2011

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR IAN PATRICK BREWER

Birthdate: Nov 1965

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 20 Jul 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ALFRED BROD

Birthdate: May 1974

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 05 Oct 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR IAN DOWIE

Birthdate: Feb 1961

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 05 May 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID GRIFFIN

Birthdate: Mar 1983

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 03 Feb 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD KILROY

Birthdate: Aug 1965

Nationality: BRITISH

Address: SECURED MAIL LIMITED CALVER ROAD CHESHIRE WA28UD

Date Appointed: 27 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL OWEN

Birthdate: Dec 1972

Nationality: BRITISH

Address: SECURED MAIL LIMITED CALVER ROAD CHESHIRE WA28UD

Date Appointed: 27 May 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROSS PORTEOUS

Birthdate: Jun 1966

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 04 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RODERICK WALLS

Birthdate: Jul 1947

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 27 May 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES HARVEY WILKINS

Birthdate: Dec 1973

Nationality: BRITISH

Address: SECURED MAIL LIMITED CALVER ROAD CHESHIRE WA28UD

Date Appointed: 27 May 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WOOD

Birthdate: Aug 1982

Nationality: BRITISH

Address: UNIT 2 CATALINA APPROACH OMEGA SOUTH WA53UY

Date Appointed: 30 Oct 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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