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Companies/03369486

Critical Mail Continuity Services Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Paragon Customer Communications LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-02-26 · No cessation recorded

Source record 98777726
Show 1 ceased record
Paragon Customer Communications International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-26

Source record 96226045

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
LD
Liam DevaneCurrent director
Appointed 2026-04-30
+31 others
PC
Pauric CreanCurrent director
Appointed 2026-04-30
+58 others
ME
Martin EdstromCurrent director
Appointed 2025-08-01 · 1 yr · Director
+38 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
JW
Jeremy WaltersCurrent director
Appointed 2021-02-19 · 5 yrs · Business Executive
+54 others
Show 22 historical appointments
SS
Sean ShineResigned director
Resigned 2019-10-31 · 4 yrs · Director
MG
Michael GordonResigned director
Resigned 2019-10-31 · 1 yr · Director
JF
John FarmerResigned directorResigned secretary
Resigned 2019-10-31 · 4 yrs · Finance Director
LS
Laurent SalmonResigned director
Resigned 2019-10-31 · 6 yrs · Finance Director
PC
Patrick CreanResigned director
Resigned 2019-10-31 · 6 yrs · Chief Executive
PE
Phillip EdwardsResigned director
Resigned 2013-06-18 · 6 yrs · Finance Director
JH
John HutchinsonResigned director
Resigned 2012-02-09 · 9 yrs · General Manager
CC
Christopher CartwrightResigned director
Resigned 2008-10-28 · 9 yrs · Director
SS
Simon SmallResigned director
Resigned 2007-11-02 · Director
GH
Gary HubbardResigned director
Resigned 2006-08-30 · Director
JD
Jonathan DallyResigned secretary
Resigned 2006-08-30 · 17 yrs · Company Lawyer
MU
Mark UnderwoodResigned director
Resigned 2005-12-06 · Director
PC
Peter CourtResigned director
Resigned 1998-02-10 · 7 yrs · Chartered Accountant
DK
David KelleyResigned director
Resigned 1998-02-10 · Chartered Accountant
PB
Paul BennettResigned directorResigned secretary
Resigned 1997-07-02 · 11 yrs · Operations Director
AS
Angus John Stormonth DarlingResigned director
Resigned 1997-07-02 · 11 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-05-12
CorpInstant Companies LimitedResigned director
Resigned 1997-05-12

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active