Cross Check

CRITICAL MAIL CONTINUITY SERVICES LIMITED

Company Number

03369486

Private limited company
Active
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CREAN, Sarah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Grenadier Suite, Imi Sandyford Road Dublin 16 Ireland

CREAN, Patrick James

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland
Country of Residence
United Kingdom

SALMON, Laurent Thierry

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland
Country of Residence
Luxembourg

WALTERS, Jeremy Edward Charles

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
England

BENNETT, Paul George

Role
Resigned
Secretary
Occupation
Operations Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Salamanca Drive Norton Worcester WR5 2PQ

DALLY, Jonathan Simon Richard

Role
Resigned
Secretary
Occupation
Company Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Church Road Willington Bedford Bedfordshire MK44 3PU

FARMER, John Samuel

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Firs Burton Green Withersfield Haverhill Suffolk CB9 7SB

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BENNETT, Paul George

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Salamanca Drive Norton Worcester WR5 2PQ
Country of Residence
United Kingdom

CARTWRIGHT, Christopher Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeycombe House Honeycombe Leaze Cirencester Gloucester GL27 5TA
Country of Residence
United Kingdom

COURT, Peter Jan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Beconsfield Close Dorridge Solihull West Midlands B93 8QZ
Country of Residence
England

DARLING, Angus John Stormonth

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kennetts Whitbourne Worcester Worcestershire WR6 5RT
Country of Residence
England

EDWARDS, Phillip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. . Tower Close Huntingdon Cambridgeshire PE29 7YD
Country of Residence
England

FARMER, John Samuel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
England

FARMER, John Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs Burton Green Withersfield Haverhill Suffolk CB9 7SB
Country of Residence
United Kingdom

GORDON, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. . Tower Close Huntingdon Cambridgeshire PE29 7YD
Country of Residence
England

GORDON, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Holm Oak Green Cardington Bedford Bedfordshire MK44 3DD
Country of Residence
United Kingdom

HUBBARD, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
720 Valley Road Lake Forest Illinois 60045 Usa
Country of Residence
Usa

HUTCHINSON, John

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonebridge Cross Business Park Pointon Way Hampton Lovett Droitwich Spa Worcestershire WR9 0LW United Kingdom
Country of Residence
England

KELLEY, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endon Hall Wick Pershore Worcestershire WR10 3JS

SHINE, Sean Aongus, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paragon Suite Irish Management Institute Sandyford Road Dublin 16 Ireland
Country of Residence
Ireland

SMALL, Simon Ashley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rowley Close Edingale Staffordshire B79 9LN
Country of Residence
United Kingdom

UNDERWOOD, Mark Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhill 6 Greencliffe Avenue, Baildon Shipley West Yorkshire BD17 5AF

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Paragon Customer Communications Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom

Paragon Customer Communications International Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Lower Ground Floor, Park House 16-18 Finsbury Circus London EC2M 7EB England