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Companies/05551055

Secured Mail Limited

Licensed carriers · Warrington

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-06-01 · No cessation recorded

Source record 113611151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
MO
Michael OwenCurrent director
Appointed 2020-02-03 · 6 yrs · Chief Operating Officer
+9 others
SS
Stephen StokesCurrent director
Appointed 2018-07-20 · 8 yrs · Company Director
+10 others
JJ
Jason JonesCurrent secretary
Appointed 2018-07-20 · 8 yrs
+6 others
PC
Paul CarvellCurrent director
Appointed 2018-07-20 · 8 yrs · Company Director
+14 others
JW
James WilkinsCurrent director
Appointed 2007-05-21 · 19 yrs · Company Director
+7 others
Show 9 historical appointments
ME
Meurig EvansResigned director
Resigned 2024-01-08 · 1 yr · Chartered Accountant
AG
Andrew GriffinResigned director
Resigned 2020-02-03 · Chief Financial Officer
IB
Ian BrewerResigned director
Resigned 2018-07-20 · 1 yr · Company Director
MO
Michael OwenResigned director
Resigned 2011-11-17 · 6 yrs · Certified Accountant
TK
Thomas KilroyResigned director
Resigned 2010-05-11 · 7 yrs · Sales And Business Development Director
RM
Richard MeadowsResigned director
Resigned 2006-01-06 · 1 yr · Co Director
MB
Mark BigleyResigned directorResigned secretary
Resigned 2005-09-01 · 12 yrs · Managing Director
GH
George HalsallResigned director
Resigned 2005-09-01 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active